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Sitechnics Limited

03436243

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Technics House, Merrow Business Centre, Merrow Lane Guildford, GU4 7WA
Incorporated 18/09/1997

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

71129
Other engineering activities

Officers

Mr Graham Owen Mills

director · Since 18/09/1997

SURVEYOR

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Mr John Marcus Macintyre

director · Since 19/12/2007

PROJECT MANAGER CONSULTANT SU

BRITISH · ENGLAND · Age 50

Also on 5 other boards

Graham Owen Mills

director · Since 18/09/1997

British · England · Age 60

John Marcus Macintyre

director · Since 19/12/2007

British · England · Age 50

Former

London Law Services Limited

corporate nominee director · Resigned 18/09/1997

London Law Secretarial Limited

corporate nominee secretary · Resigned 18/09/1997

Maria Mills

director · Resigned 14/08/2002

Maria Mills

secretary · Resigned 14/08/2002

Allan George Wilkie

secretary · Resigned 04/09/2003

Tracy Ann Mcisaac

secretary · Resigned 07/04/2008

Roger Neill Gamble

director · Resigned 01/03/2012

Martin James Penney

director · Resigned 06/11/2018

Persons with Significant Control

Mr Graham Owen Mills

75–100% shares

British · England · Age 60

Technics House, Merrow Lane Guildford, GU4 7WA

Notified 01/05/2016

Charges1 outstanding

Charge
outstanding

GRAHAM OWEN MILLS

Created 14/03/2025Registered 18/03/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 28/07/2015Registered 04/08/2015Satisfied 19/03/2025
charge
satisfied

BARCLAYS BANK PLC

Created 08/06/2004Registered 10/06/2004Satisfied 19/03/2025
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/2000Registered 09/11/2000Satisfied 21/12/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/2000Registered 09/11/2000Satisfied 21/12/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 11/12/1998Registered 21/12/1998Satisfied 12/03/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 11/12/1998Registered 21/12/1998Satisfied 12/03/2003

Change History

officer appointedMACINTYRE, John Marcus
2026-06-12
officer appointedMILLS, Graham Owen
2026-06-12
statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Technics House
2026-06-12

TECHNICS HOUSE

post townMerrow Lane Guildford
2026-06-12

MERROW LANE GUILDFORD

CompanyRankvs 20465+ SIC 71129 peers
24

Financial strength14th percentile among SIC peers · 4/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength4/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2024

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20211.00
20201.52+£3k
20191.80-£12k
20181.93

Derived from filed accounts. Not audited figures.