Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
Submersible Motor Engineering (UK) Ltd
- Incorporated
- 11 June 2016 (10 years)
- Industry
- Manufacture of electric motors, generators and transformers (27110)
- Directors
- Richard Wilson-HaffendenJayson Bennett
- Owned by
- Submersible Motor Engineering Pty Ltd
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Old Paint ShopMeadow LaneLoughboroughLE11 1HL
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Wilson-Haffenden, Richard
Director · Appointed 1 February 2020
Australian
Born June 1951 (75)
Bennett, Jayson
Director · Appointed 11 June 2016
Australian
Born February 1974 (52)
Officer history (1 former)
1 February 2020
Appointed Wilson-Haffenden, Richard as Director
31 January 2020
11 June 2016
Appointed Bennett, Jayson as Director
11 June 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Submersible Motor Engineering Pty Ltd
Corporate entity · Notified 30 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Ltd
Reg. no. 27098297539
Former controllers (2)
30 June 2025
Ceased Jayson Bennett — Owns 75–100% of shares
31 January 2020
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Cash
- £67,227
- Current Ratio
- 2.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £87,509 | £66,030 | £38,352 | £15,257 | £2,765 |
| Current Assets | £473,749 | £922,903 | £483,707 | £266,567 | £219,254 |
| Debtors | £260,025 | £567,528 | £402,324 | £123,320 | £141,388 |
| Cash | £67,227 | £272,915 | £18,447 | £75,676 | £10,295 |
| Creditors (< 1 year) | £215,588 | £733,159 | £537,336 | £212,645 | £152,312 |
| Net Current Assets | £258,161 | £189,744 | (£53,629) | £53,922 | £66,942 |
| Shareholder Funds | £345,670 | £255,774 | (£15,277) | £69,179 | £69,707 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Total exemption full accounts | 30 June 2026 | ||
| 9 September 2026 | Confirmation statement with updates | 9 June 2026 | ||
| 11 August 2026 | Change of details for a person with significant control | |||
| 10 August 2026 | Cessation of a person with significant control | |||
| 10 August 2026 | Notification of a person with significant control |
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