Selectequip Limited

Company details

Type

Private Limited Company

Incorporated

1989-02-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2025-07-01 · next due 2026-07-15

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Mcgovern, Tony · Director appointed 2019-05-03
• Spence, Henry Eadie · Director appointed 2008-04-30
• Ward, Damen Lee · Director appointed 2019-05-03 resigned 2026-03-16
• Ryan, Peter Michael · Director appointed 2001-04-02 resigned 2016-06-02
• Phillipson, Peter Robert · Director resigned 2008-04-30
• Phillipson, Linda Dorothy · Director resigned 2008-04-30
• Rudman, Julia Ann · Director resigned 2008-04-30
• Rudman, Kenneth Arthur · Director resigned 2008-04-30

People with significant control (2)

• Coolsign Limited Ceased 2019-11-30
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Selectequip Holdings Limited Active
  Corporate Entity Psc · notified 2019-11-30
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (12)

3 outstanding · 9 satisfied

• A registered charge Outstanding 023530740012
  Held by Rbs Invoice Finance LTD
  Created 2023-10-18
• A registered charge Outstanding 023530740011
  Held by Close Brothers Limited (The “Security Trustee”)
  Created 2019-11-20
• A registered charge Satisfied 023530740010
  Held by Lloyds Bank Commercial Finance LTD
  Created 2018-10-31 · satisfied 2020-02-05
• A registered charge Satisfied 023530740009
  Held by Lloyds Bank Commercial Finance LTD
  Created 2018-10-31 · satisfied 2020-02-05
• A registered charge Outstanding 023530740008
  Held by Peter Ryan, Ann Ryan
  Created 2018-09-10
  All present and future property of the company. All intellectual property owned by the company. For more details please refer to the instrument.
• Assignment Satisfied
  Held by Royal Bank of Scotland PLC
  Created 2008-11-18 · satisfied 2019-04-18
  With full title guarantee assigns the policy of life assurance with aegon, policy number L0196102213 for the assured sum of £400,000.00 and all money that may become payable under the policy subject to re-assignment on redemption.
• Assignment Satisfied
  Held by Royal Bank of Scotland PLC
  Created 2008-11-18 · satisfied 2019-04-18
  With full title guarantee assigns the policy of life assurance with aegon, policy number L0193002213 for the assured sum of £400,000.00 and all money that may become payable under the policy subject to re-assignment on redemption.
• Debenture Satisfied
  Held by Peter Robert Phillipson and Linda Dorothy Phillipson, Kenneth Arthur Rudman and Julia Ann Rudman
  Created 2008-04-30 · satisfied 2016-06-22
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
• Debenture Satisfied
  Held by Royal Bank of Scotland PLC
  Created 2008-04-30 · satisfied 2018-10-08
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
• Debenture Satisfied
  Held by Rbs Invoice Finance Limited
  Created 2008-04-30 · satisfied 2019-04-18
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Fixed charge on all debts and related rights and floating charge on all of the property Satisfied
  Held by Bibby Factors Slough Limited
  Created 2004-02-20 · satisfied 2008-09-11
  (I) by way of fixed charge any present or future debt the ownership of which fail to vest absolutely and effectively in the security holder for any reason together with the related rights (the factored debts) and (ii) all amounts of indebtedness due to the company on any account whatsoever other than the factored debts (the other debts).by way of floating charge all the undertaking and all the property rights and assets. See the mortgage charge document for full details.
• Single debenture Satisfied
  Held by Lloyds Bank PLC
  Created 1990-07-30 · satisfied 2008-09-11
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-03-23 Termination director company with name termination date TM01 Officers
• 2025-09-05 Total-exemption-full accounts AA Accounts
• 2025-07-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-02 Director details changed CH01 Officers
• 2024-06-18 Total-exemption-full accounts AA Accounts
• 2023-10-31 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-07-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-13 Total-exemption-full accounts AA Accounts
• 2022-08-11 Total-exemption-full accounts AA Accounts
• 2022-07-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-27 Total-exemption-full accounts AA Accounts
• 2021-07-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-06-29 Secretary details changed CH03 Officers
• 2021-06-28 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.