Standard Engineering Limited

Company details

Type

Private Limited Company

Incorporated

1999-03-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-07-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-04-30 in 314 days

Confirmation statement

last made up 2026-03-11 · next due 2027-03-25

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jul 2025) · 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 (9)

• Malyon, Donna Michelle · Secretary appointed 2024-04-22
• Malyon, Keith · Director appointed 2005-01-03
• Plummer, Vicky · Secretary appointed 2020-07-20 resigned 2024-04-22
• Holliday, Iain Richard Mcleod · Director appointed 2005-01-03 resigned 2019-07-04
• Law, Anthony John · Director appointed 1999-06-07 resigned 2011-05-03
• Law, Lorna Helen · Director appointed 2004-11-01 resigned 2006-05-15
• Sperryn, Brian John · Director appointed 1999-06-07 resigned 2006-05-15
• Rutland Directors Limited · Corporate Director appointed 1999-03-11 resigned 1999-06-07
• Rutland Secretaries Limited · Corporate Secretary appointed 1999-03-11 resigned 1999-06-07

People with significant control (1)

• Standard Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (11)

4 outstanding · 7 satisfied

• A registered charge Outstanding 037314140011
  Held by Hsbc Bank PLC
  Created 2013-08-12
  N/A. notification of addition to or amendment of charge.
• A registered charge Outstanding 037314140010
  Held by Hsbc Invoice Finance (UK) LTD
  Created 2013-06-19
  Notification of addition to or amendment of charge.
• A registered charge Outstanding 037314140009
  Held by Hsbc Invoice Finance (UK) LTD
  Created 2013-06-19
  Notification of addition to or amendment of charge.
• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2013-03-28
  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.
• All assets debenture Satisfied
  Held by Lloyds Tsb Commercial Finance Limited
  Created 2010-01-11 · satisfied 2014-01-20
  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.
• Assignment of keyman life policy Satisfied
  Held by Bank of Scotland PLC
  Created 2008-03-18 · satisfied 2013-12-18
  Company axa policy no 32507120 date 23/08/06 sum £166666 life assured iain holliday together with the whole sums assured thereby and all bonuses and benefits which may arise thereunder.
• Assignment of keyman life policy Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2007-06-21 · satisfied 2013-12-18
  Life assured: mr a law sum: £166666 policy number: 32507355 together with the whole sums. See the mortgage charge document for full details.
• Assignment of keyman life policy Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2007-06-21 · satisfied 2013-12-18
  Roayl liver assurance policy number: P000809411 sum £166666 life assured mr keith allan malyon together with the whole sums. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2006-05-15 · satisfied 2013-05-18
  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.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2005-05-16 · satisfied 2006-05-23
  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.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1999-06-16 · satisfied 2005-11-25
  .. 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. See the mortgage charge document for full details.

Recent filings (15)

• 2026-04-29 Total-exemption-full accounts AA Accounts
• 2026-03-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-03-23 Director details changed CH01 Officers
• 2026-03-23 Director details changed CH01 Officers
• 2025-04-03 Total-exemption-full accounts AA Accounts
• 2025-03-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-29 Total-exemption-full accounts AA Accounts
• 2024-04-23 Appointment of secretary AP03 Officers
• 2024-04-23 Termination secretary company with name termination date TM02 Officers
• 2024-03-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-25 Secretary details changed CH03 Officers
• 2023-03-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-15 Total-exemption-full accounts AA Accounts
• 2022-04-29 Total-exemption-full accounts AA Accounts
• 2022-03-25 Confirmation statement (no updates) CS01 Confirmation statement

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