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Sciquip Limited

04253055

active
ltd
england wales
Companies House
Health Score
79 / 100

Some Concerns

25/30
Filing
20/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

Unit 5a - Calibre Scientific House, R-Evolution@The Advanced Manufacturing Park,, Selden Way, Catcliffe,, Rotherham,, S60 5XA
Incorporated 16/07/2001

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/08/2025

Due 02/09/2026

On track

Industry

47749
47749

Officers

Brian Michael Wall

director · Since 16/03/2023

American · France · Age 53

Siddhartha Kadia

director · Since 01/01/2025

American · United States · Age 56

William Jay Kullback

director · Since 02/06/2025

American · United States · Age 66

Former

Corporate Appointments Limited

corporate nominee director · Resigned 31/08/2001

Secretarial Appointments Limited

corporate nominee secretary · Resigned 31/08/2001

Philip Benjamin Janes

secretary · Resigned 31/03/2005

Gerard Boner

director · Resigned 18/10/2019

Matthew Allen Brooksbank

director · Resigned 16/03/2023

Andrew Fearne

secretary · Resigned 16/03/2023

Deborah Joanne Brooksbank

director · Resigned 16/03/2023

James Mark Allan

director · Resigned 15/02/2024

Benjamin Ross Travis

director · Resigned 31/12/2024

Joyce Ann Heidinger

director · Resigned 05/05/2025

Persons with Significant Control

Bb3 Holdings Ltd

75–100% shares
75–100% votes

14 Phoenix Park, Telford Way, Coalville, LE67 3HB

Reg: 10657906 · Companies House · Limited Company

Notified 01/05/2017

Former PSCs

Mr Matthew Allen Brooksbank

Ceased 01/05/2017

Charges3 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT)

Created 24/06/2025Registered 25/06/2025
Charge
outstanding

SOUND POINT AGENCY LLC

Created 06/10/2023Registered 12/10/2023
Charge
outstanding

SOUND POINT AGENCY LLC

Created 28/04/2023Registered 03/05/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/05/2002Registered 23/05/2002Satisfied 21/04/2023

Change History

officer appointedKADIA, Siddhartha
2026-05-05
officer appointedKULLBACK, William Jay, Mr.
2026-05-05
officer appointedWALL, Brian Michael
2026-05-05
statusactive
2026-05-05

Active

post townRotherham,
2026-05-05

ROTHERHAM,

typeltd
2026-05-05

Private Limited Company

address line1Unit 5a - Calibre Scientific House, R-Evolution@The Advanced Manufacturing Park,
2026-05-05

UNIT 5A - CALIBRE SCIENTIFIC HOUSE, R-EVOLUTION@THE ADVANCED MANUFACTURING PARK,

CompanyRankvs 206+ SIC 47749 peers
69

Financial strength93th percentile among SIC peers · 23/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.32× · 12/20
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 strength23/25 pts

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

Employees14/15 pts

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

Liquidity12/20 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 31/12/2023

Net Worth

£657k

Balance sheet strength

Cash

£850k

Cash in the bank

Net Current Assets

£628k

Working capital

Current Assets

£2.6M

Current Liabilities

£2.0M

Fixed Assets

£31k

Debtors

£1.1M

21avg. employees+1

Balance Sheet

Assets less current liabilities£659k
Signed by Mr Benjamin Travis 18/10/2024Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20231.32-£1.7M
20222.34+£1.1M
20212.00+£364k
20201.70+£190k
20191.69+£19k
20181.62

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

27/12/202512 pages · PDF
GUARANTEE2

legacy

27/12/20252 pages · PDF
AGREEMENT2

legacy

27/12/20251 page · PDF
PARENT_ACC

legacy

27/12/202558 pages · PDF
Confirmation statement

confirmation statement with no updates

23/09/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/06/202569 pages · PDF
Director appointed

appoint person director company with name date

24/06/20252 pages · PDF
Director resigned

termination director company with name termination date

24/06/20251 page · PDF
Director appointed

appoint person director company with name date

06/03/20252 pages · PDF
GUARANTEE2

legacy

18/02/20253 pages · PDF
AGREEMENT2

legacy

18/02/20251 page · PDF
PARENT_ACC

legacy

18/02/202542 pages · PDF
Director resigned

termination director company with name termination date

22/01/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/10/20248 pages · PDF
Address changed

change registered office address company with date old address new address

29/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

26/08/20243 pages · PDF
Director resigned

termination director company with name termination date

04/03/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

12/10/202367 pages · PDF
Confirmation statement

confirmation statement with updates

11/10/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/09/20239 pages · PDF
Director appointed

appoint person director company with name date

30/08/20232 pages · PDF
MA

memorandum articles

20/05/202317 pages · PDF
RESOLUTIONS

resolution

20/05/20234 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/05/202317 pages · PDF
MR04

mortgage satisfy charge full

21/04/20231 page · PDF
Director details changed

change person director company with change date

23/03/20232 pages · PDF
Director appointed

appoint person director company with name date

23/03/20232 pages · PDF
Director appointed

appoint person director company with name date

23/03/20232 pages · PDF
Director appointed

appoint person director company with name date

23/03/20232 pages · PDF
Director resigned

termination director company with name termination date

23/03/20231 page · PDF
Director resigned

termination director company with name termination date

23/03/20231 page · PDF
TM02

termination secretary company with name termination date

23/03/20231 page · PDF
MA

memorandum articles

26/10/202221 pages · PDF
MA

memorandum articles

26/10/202216 pages · PDF
RESOLUTIONS

resolution

24/10/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20229 pages · PDF
Confirmation statement

confirmation statement with updates

25/08/20224 pages · PDF
Shares cancelled

capital cancellation shares

13/07/20226 pages · PDF
RESOLUTIONS

resolution

07/07/20223 pages · PDF
Share buyback

capital return purchase own shares

07/07/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/20219 pages · PDF
Confirmation statement

confirmation statement with updates

24/08/20214 pages · PDF
Confirmation statement

confirmation statement with updates

19/08/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/08/20209 pages · PDF
Confirmation statement

confirmation statement with updates

29/07/20204 pages · PDF
Director resigned

termination director company with name termination date

04/12/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/20199 pages · PDF
Confirmation statement

confirmation statement with updates

30/07/20194 pages · PDF
Director details changed

change person director company with change date

30/07/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/08/201810 pages · PDF
Confirmation statement

confirmation statement with updates

20/07/20184 pages · PDF
CH03

change person secretary company with change date

11/05/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/201710 pages · PDF
Director details changed

change person director company with change date

30/08/20172 pages · PDF
Confirmation statement

confirmation statement with updates

20/07/20175 pages · PDF
PSC02

notification of a person with significant control

20/07/20172 pages · PDF
PSC07

cessation of a person with significant control

20/07/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20169 pages · PDF
Confirmation statement

confirmation statement with updates

27/07/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20159 pages · PDF
Director appointed

appoint person director company with name date

17/09/20152 pages · PDF
Accounts date changed

change account reference date company previous shortened

10/08/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

31/07/20156 pages · PDF
CH03

change person secretary company with change date

31/07/20151 page · PDF
Accounts date changed

change account reference date company current extended

16/02/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/07/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/09/201315 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/08/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/08/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/07/20126 pages · PDF
Director details changed

change person director company with change date

20/07/20122 pages · PDF
Director details changed

change person director company with change date

20/07/20122 pages · PDF
CH03

change person secretary company with change date

20/07/20122 pages · PDF
Director details changed

change person director company with change date

02/11/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/09/20114 pages · PDF
Address changed

change registered office address company with date old address

01/09/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

29/07/20116 pages · PDF
CH03

change person secretary company with change date

18/10/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/09/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/07/20106 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20094 pages · PDF
363a

legacy

31/07/20094 pages · PDF
363a

legacy

29/07/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/07/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/10/20078 pages · PDF
363a

legacy

01/08/20073 pages · PDF
363a

legacy

21/08/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/08/20068 pages · PDF
88(2)R

legacy

03/04/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/11/20054 pages · PDF
363s

legacy

19/07/20052 pages · PDF
288a

legacy

21/04/20052 pages · PDF
288a

legacy

13/04/20052 pages · PDF
363s

legacy

13/04/20056 pages · PDF
288c

legacy

07/04/20051 page · PDF
287

legacy

07/04/20051 page · PDF
288b

legacy

07/04/20051 page · PDF
Accounts filed

accounts with accounts type small

03/11/20045 pages · PDF
Accounts filed

accounts with accounts type small

08/10/20035 pages · PDF