Subsea Fluid Services Limited

Active07938112 Private limited company
Incorporated
6 February 2012 (14 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Barrie Thomas Sinclair
Kim Darby
Owned by
Barrie Thomas Sinclair
Thomas John Mckechnie
Accounts type
Unaudited abridged
Region
North West
Address
E18 Croft Court
Leigh
WN7 3PT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Sinclair, Barrie Thomas
Director · Appointed 1 November 2023
British
Born July 1969 (57)
Darby, Kim
Director · Appointed 8 December 2014
British
Born August 1962 (64)
Director · Appointed 8 December 2014
British
Born July 1969 (57)
Officer history (7 former)
16 October 2026
Resigned Odland, Svein as Director
27 February 2026
Appointed Odland, Svein as Director
31 January 2026
Resigned Odland, Svein as Director
31 December 2023
Resigned Eccles, Peter Terence as Director
1 November 2023
Appointed Sinclair, Barrie Thomas as Director
11 October 2022
Resigned Mckechnie, Julie Paton as Director
24 January 2019
Appointed Mckechnie, Julie Paton as Director
28 February 2015
Resigned Williams, Trevor Leslie as Director
8 December 2014
Appointed Darby, Kim as Director
8 December 2014
Appointed Odland, Svein as Director
8 December 2014
Appointed Mckechnie, Thomas John as Director
8 December 2014
Appointed Eccles, Peter Terence as Director
21 August 2012
Resigned Mckechnie, Thomas John as Director
21 August 2012
Resigned Odland Invest As as Corporate Director
20 August 2012
Appointed Williams, Trevor Leslie as Director
6 February 2012
Appointed Mckechnie, Thomas John as Director
6 February 2012
Appointed Odland Invest As as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Barrie Thomas Sinclair
Individual · Notified 21 June 2016
Owns 25–50% of shares
British
Born July 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1969 (57)

Financials

Cash
£25,852
Employees
4
Current Ratio
1.0x

Trend

Shareholder Funds
(£400k) (£200k) £0 £200k 2019 2020 2021 2022 2023 2024 (£230,485) (£183,099) (£182,318) (£58,684) £16,311 £80,762
Balance sheet detail
202420232022202120202019
Fixed Assets£59,581£70,163£78,336£74,758£88,625£107,402
Current Assets£1,642,367£1,565,267£1,297,781£478,199£202,141£243,731
Debtors£1,616,515£1,503,352£1,243,789£459,025£142,284£231,368
Cash£25,852£61,915£53,992£19,174£59,857£12,363
Creditors (< 1 year)£1,621,186£1,619,119£1,405,301£735,275£473,865£581,618
Net Current Assets£21,181(£53,852)(£107,520)(£257,076)(£271,724)(£337,887)
Net Assets£16,311(£58,684)
Shareholder Funds£80,762£16,311(£58,684)(£182,318)(£183,099)(£230,485)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Memorandum and Articles of Association—
6 November 2026Resolutions—
27 February 2026Appointment of a director
16 February 2026Confirmation statement with no updates6 February 2026
11 February 2026Termination of appointment of a director
Show all recent filings

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