KEPPEL SEGHERS UK LTD
Get an alert when KEPPEL SEGHERS UK LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-03-23
Overdue
Watchouts
Cash
£14K
-94.7% vs 2023
Net assets
£277K
-18.9% vs 2023
Employees
3
0% vs 2023
Profit before tax
-£65K
+99.2% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-03-23.
Name history
Renamed 5 times since incorporation
- KEPPEL SEGHERS UK LTD 2005-06-23 → present
- SEGHERS KEPPEL TECHNOLOGY UK LIMITED 2003-05-01 → 2005-06-23
- SEGHERS BETTER TECHNOLOGY UK LIMITED 1998-02-17 → 2003-05-01
- SEGHERS ENGINEERING LIMITED 1997-01-01 → 1998-02-17
- SEGHERS ENGINEERING DINAMEC LIMITED 1996-12-27 → 1997-01-01
- SEGHERS ENGINEERING DINAMEC LIMITED 1993-03-09 → 1996-12-27
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £362,108 | £354,266 | |
| Operating profit | £17,256 | -£64,800 | |
| Profit before tax | -£7,800,684 | -£64,600 | |
| Net profit | -£7,800,684 | -£64,600 | |
| Cash | £263,544 | £14,031 | |
| Total assets less current liabilities | £341,477 | £276,876 | |
| Net assets | £341,477 | £276,876 | |
| Equity | £341,477 | £276,877 | |
| Average employees | 3 | 3 | |
| Wages | £310,139 | £298,063 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 4.8% | -18.3% | |
| Net margin | -2154.2% | -18.2% | |
| Return on capital employed | 5.1% | -23.4% | |
| Gearing (liabilities / total assets) | 16.5% | 7.0% | |
| Current ratio | 6.05x | 14.37x | |
| Interest cover | 0.00x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Goodman Jones LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Taking these factors into account there is no material uncertainty in relation to going concern and the directors continue to adopt the going concern basis in preparing the report and financial statements.”
Significant events
- “The principal activities of the company in the year under review were the prospection of new business in the United Kingdom with its immediate parent company Keppel Seghers Belgium NV ('KSBE') and the provision of commissioning services to entities within the group.”
- “A loss after tax of £ 64,600 has been reported in the current year; a loss after tax last year of £7.8m.”
- “The net liabilities of £341,477 last financial year now totals to £276,876 this financial year.”
- “The company's divisional parent company, Keppel Infrastructure Holdings Pte Ltd, has stated it will provide ongoing financial support.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHRISTIAENS, Ivan Madeleine Eugene | Director | 2009-04-27 | Jan 1963 | Belgian |
| GOH, Swee Sheng Jackson | Director | 2010-09-09 | Nov 1973 | Singaporean |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELOOT, Eddy | Secretary | 1993-03-07 | 2000-04-03 |
| HADLEY, Wendy Dorothy | Secretary | 2005-10-01 | 2011-06-24 |
| HEAP, Brian Michael | Secretary | 2003-02-03 | 2005-09-30 |
| MARTIN, Simon | Secretary | 2000-04-03 | 2001-02-27 |
| PAYNE, John William | Secretary | 2001-02-27 | 2003-02-03 |
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-03-09 | 1993-03-09 |
| CHIA, Michael Hock Chye | Director | 2010-01-13 | 2013-12-16 |
| CHUA, Chee Wui | Director | 2005-01-31 | 2010-01-13 |
| CORNILLIE, Johny | Director | 2000-04-03 | 2002-01-17 |
| DE RYCK, Luc | Director | 2002-02-04 | 2010-05-07 |
| DELACOLLETTE, Michel | Director | 1999-01-01 | 2001-11-01 |
| GEEROMS, Andre | Director | 1993-03-09 | 1999-05-01 |
| GILLAIN, Phillippe | Director | 1999-04-26 | 2003-02-03 |
| HO, Kuen Loon | Director | 2011-03-29 | 2013-07-24 |
| HUNT, John Allan | Director | 1993-03-09 | 1998-07-27 |
| HWEE, Inez Chien Huei | Director | 2023-05-16 | 2024-08-13 |
| LIM, Siew Hwa | Director | 2016-03-23 | 2022-09-02 |
| NG, Yew Hock | Director | 2022-09-02 | 2023-05-16 |
| PHONG, Siew San Christopher | Director | 2009-07-22 | 2010-06-16 |
| PRICE, Geoffrey John | Director | 1993-03-05 | 1999-05-01 |
| SEGHERS, Hendrik | Director | 1993-03-09 | 2003-02-03 |
| TAN, Boon Leng | Director | 2013-12-16 | 2021-05-05 |
| TAY, Lim Heng | Director | 2011-02-07 | 2014-07-09 |
| TOH, Phui Ying | Director | 2009-07-22 | 2011-03-29 |
| VANDERPOORTEN, Willy Emile Alfred | Director | 2009-07-22 | 2013-12-16 |
| WONG, Kam Wai Vincent | Director | 2003-02-03 | 2010-08-31 |
| YICK, Ping Wong | Director | 2003-02-03 | 2005-01-31 |
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1993-03-09 | 1993-03-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Keppel Seghers Belgium Nv | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2020-01-31 |
Filing timeline
Last 20 of 172 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-04 | AA | accounts | Accounts with accounts type full | |
| 2025-07-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-10 | SH10 | capital | Capital variation of rights attached to shares | |
| 2025-07-04 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2025-07-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-05-31 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-05-27 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-08-21 | AA | accounts | Accounts with accounts type full | |
| 2024-08-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-07-20 | AA | accounts | Accounts with accounts type full | |
| 2023-05-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-13 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-13 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-14 | AA | accounts | Accounts with accounts type full | |
| 2022-03-09 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-2.2%
£362,108 £354,266
-
Cash
-94.7%
£263,544 £14,031
-
Net assets
-18.9%
£341,477 £276,876
-
Employees
0%
3 3
-
Operating profit
-475.5%
£17,256 -£64,800
-
Profit before tax
+99.2%
-£7,800,684 -£64,600
-
Wages
-3.9%
£310,139 £298,063
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers