Soil Instruments Ltd

07960087

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3rd Floor 1 Ashley Road, Altrincham, WA14 2DT

Incorporated 22/02/2012

Previously known as

Highfield Glen Limited · until 23/01/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

26511

Manufacture of electronic instruments and appliances for measuring, testing, and navigation

26513

Manufacture of non-electronic instruments for measuring, testing and navigation

27320

Manufacture of other electronic and electric wires and cables

33130

Repair of electronic and optical equipment

Officers

Janet Barbookles

director · Since 05/11/2014

American · United States · Age 47

Michael Anthony Larkin

director · Since 06/11/2014

American · United States · Age 64

Oakwood Corporate Secretary Limited

corporate secretary · Since 08/06/2015

Reg: 7038430

Former

Threev Directors Llp

corporate director · Resigned 01/07/2012

Sarah Marie Staley

director · Resigned 07/09/2012

Lpe Services Limited

corporate secretary · Resigned 22/07/2014

Jamie Constable

secretary · Resigned 05/11/2014

Rjp Secretaries Limited

corporate secretary · Resigned 05/11/2014

Peter Ward

secretary · Resigned 05/11/2014

Obs Directors Llp

corporate director · Resigned 05/11/2014

Peter Martin Ward

director · Resigned 05/11/2014

John David Eastman

director · Resigned 05/11/2014

Michael Antony Ziolek

director · Resigned 05/11/2014

Jonathan Humphrey Campbell Scott

director · Resigned 05/11/2014

Persons with Significant Control

Nova Metrix (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

1, Ashley Road, Altrincham, WA14 2DT

Reg: 09231846 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 28/04/2021Registered 19/05/2021

Charge

satisfied

SILICON VALLEY BANK

Created 30/11/2017Registered 15/12/2017Satisfied 26/02/2021

Charge

satisfied

SILICON VALLEY BANK AS ADMINISTRATIVE AGENT

Created 04/12/2015Registered 10/12/2015Satisfied 26/02/2021

Charge

satisfied

SILICON VALLEY BANK AS ADMINISTRATIVE AGENT

Created 05/11/2014Registered 13/11/2014Satisfied 26/02/2021

Charge

satisfied

SILICON VALLEY BANK AS ADMINISTRATIVE AGENT

Created 05/11/2014Registered 13/11/2014Satisfied 26/02/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 26/03/2014Registered 02/04/2014Satisfied 02/12/2014

Charge

satisfied

JPPC SERVICES LIMITED

Created 23/01/2014Registered 30/01/2014Satisfied 02/12/2014

Change History

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → 3rd Floor 1 Ashley Road

2026-06-09

3RD FLOOR

post town → Altrincham

2026-06-09

ALTRINCHAM

officer appointed → OAKWOOD CORPORATE SECRETARY LIMITED

2026-06-09

officer appointed → BARBOOKLES, Janet

2026-06-09

officer appointed → LARKIN, Michael Anthony

2026-06-09