SATELLITE INDUSTRIES GB LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-05 (in 8mo)
Last made up 2025-12-22
Watchouts
None on the register
Cash
£293
+190.1% vs 2023
Net assets
£99K
+22.6% vs 2023
Employees
10
-9.1% vs 2023
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- SATELLITE INDUSTRIES GB LIMITED 2008-01-28 → present
- THAL UK LIMITED 1994-12-22 → 2008-01-28
Net assets
3-year trend · vs Basic Materials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | £16,304 | £18,227 | |
| Cash | — | £101 | £293 | |
| Total assets less current liabilities | — | £97,794 | £115,122 | |
| Net assets | — | £80,522 | £98,749 | |
| Equity | — | £80,522 | £98,749 | |
| Average employees | — | 11 | 10 | |
| Wages | — | — | — |
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 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | 71.5% | 64.2% | |
| Current ratio | — | 0.28x | 0.34x |
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 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- S&W Partners Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The directors have received confirmation from the ultimate parent company, Satellite Industries Inc., that it will continue to use the Company to service its markets in the UK for the period covering at least the next 12 months from the date of signing of these accounts.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BABCOCK, John Jacob | Secretary | 2008-06-27 | — | Other |
| HILDE, Todd | Director | 2007-10-31 | Aug 1960 | American |
| KOLLER, Georges | Director | 2008-06-27 | Dec 1971 | Luxembourger |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOKE, Debra | Secretary | 2001-10-08 | 2008-06-27 |
| TRELFA, Jonathan | Secretary | 1994-12-22 | 2001-10-08 |
| WHITAKER, Anne Michelle | Nominee Secretary | 1994-12-22 | 1994-12-22 |
| THAL, Wilfried | Director | 1994-12-22 | 2001-10-08 |
| TRELFA, Jonathan | Director | 1994-12-22 | 2008-06-27 |
| WHITAKER, Anne Michelle | Nominee Director | 1994-12-22 | 1994-12-22 |
| WHITAKER, Robert Alston | Nominee Director | 1994-12-22 | 1994-12-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Todd Loren Hilde | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 98 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-09 | AA | accounts | Accounts with accounts type full | |
| 2024-12-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-21 | AA | accounts | Accounts with accounts type small | |
| 2023-12-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-21 | AA | accounts | Accounts with accounts type small | |
| 2023-02-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-01 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-09-29 | AA | accounts | Accounts with accounts type small | |
| 2022-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-01 | AA | accounts | Accounts with accounts type small | |
| 2021-02-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-02-20 | AA | accounts | Accounts with accounts type small | |
| 2020-01-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-10-02 | CH01 | officers | Change person director company with change date | |
| 2019-10-01 | CH03 | officers | Change person secretary company with change date | |
| 2019-10-01 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2019-10-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2019-10-01 | CH01 | officers | Change person director company with change date | |
| 2019-02-21 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- 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
—
Not reported
-
Cash
+190.1%
£101 £293
-
Net assets
+22.6%
£80,522 £98,749
-
Employees
-9.1%
11 10
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers