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.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-03-23

Overdue

Watchouts

1 item

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

Name history

Renamed 5 times since incorporation

  1. KEPPEL SEGHERS UK LTD 2005-06-23 → present
  2. SEGHERS KEPPEL TECHNOLOGY UK LIMITED 2003-05-01 → 2005-06-23
  3. SEGHERS BETTER TECHNOLOGY UK LIMITED 1998-02-17 → 2003-05-01
  4. SEGHERS ENGINEERING LIMITED 1997-01-01 → 1998-02-17
  5. SEGHERS ENGINEERING DINAMEC LIMITED 1996-12-27 → 1997-01-01
  6. SEGHERS ENGINEERING DINAMEC LIMITED 1993-03-09 → 1996-12-27

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
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 33
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 2023-12-312024-12-31
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 6.05x14.37x
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

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 PDF
2025-07-10 CS01 confirmation-statement Confirmation statement with updates PDF
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 PDF
2025-07-04 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
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 PDF
2024-03-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-04 AD01 address Change registered office address company with date old address new address PDF
2023-07-20 AA accounts Accounts with accounts type full
2023-05-23 AP01 officers Appoint person director company with name date PDF
2023-05-18 TM01 officers Termination director company with name termination date PDF
2023-03-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-13 AP01 officers Appoint person director company with name date PDF
2022-09-13 TM01 officers Termination director company with name termination date PDF
2022-06-14 AA accounts Accounts with accounts type full
2022-03-09 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

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

Official Companies House page