Sst Technology Limited (04015341)

Company details

Type: Private Limited Company
Incorporated: 2000-06-15
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · DORMANT
Next accounts due: 2026-09-29 in 111 days
Confirmation statement: last made up 2025-06-15 · next due 2026-06-29

View full filing history at Companies House →

Registered office

Horizon Technology Park
Stanton Harcourt Road
Eynsham
Ox29 4gf

Accounts

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

Year ending	Dec 2024	Dec 2023	Dec 2022	Dec 2021	Dec 2020
Profit & loss
Turnover	—	—	—	£10,012,698 ↑6.3%	£9,422,635
Gross profit	—	—	—	£2,070,212 ↓28.2%	£2,881,781
Operating profit	—	—	—	£-2,405,832 ↓711.9%	£-296,338
Profit before tax	—	—	—	£-2,487,275 ↓587.6%	£-361,719
Profit / loss	—	—	£0	£-1,747,937	£156,855
Balance sheet
Fixed assets	—	—	£0 ↓100.0%	£5,047,377 ↓17.5%	£6,120,008
Current assets	—	—	£3,443,824 ↓46.7%	£6,457,906 ↑25.2%	£5,158,621
Cash	—	—	£0 ↓100.0%	£155,854 ↓70.8%	£534,466
Debtors	£3,443,824 →0.0%	£3,443,824 →0.0%	£3,443,824 →0.0%	£3,429,576 ↑18.1%	£2,903,455
Net current assets	£3,443,824 →0.0%	£3,443,824 →0.0%	£3,443,824	£-469,971	£538,308
Net assets	—	—	£3,443,824 →0.0%	£3,443,824 ↓33.7%	£5,191,761
Equity	£3,443,824 →0.0%	£3,443,824 →0.0%	£3,443,824 →0.0%	£3,443,824 ↓33.7%	£5,191,761
Other
Average employees	0	0	0 ↓100.0%	126 ↑13.5%	111
Dividends paid	—	—	—	—	£0

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)

25990 · Manufacture of other fabricated metal products n.e.c.

Officers (11)

Janes, Paul Alexander · Director appointed 2026-03-04
Taylor, Matthew Stephen · Director appointed 2026-03-04
Janes, Paul Alexander · Secretary appointed 2022-06-23
Roberts, Scott Silas John · Director appointed 2012-10-12 resigned 2026-03-04
Dewhirst, Michael James · Director appointed 2012-10-12 resigned 2026-03-04
Hill, Gavin Mcdonald · Secretary appointed 2020-01-14 resigned 2022-05-18
Barron, Stuart James · Director appointed 2000-07-28 resigned 2013-12-31
Ward, Stephen Robert · Director appointed 2000-06-15 resigned 2012-10-12
Sumner, Lynne Patricia · Secretary appointed 2000-06-15 resigned 2000-07-28
Graeme, Dorothy May · Nominee Secretary appointed 2000-06-15 resigned 2000-06-15
Graeme, Lesley Joyce · Nominee Director appointed 2000-06-15 resigned 2000-06-15

People with significant control (1)

Polar Technology Management Group Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (14)

All charges satisfied.

A registered charge Satisfied 040153410014

Held by Arbuthnot Commercial Asset Based Lending Limited

Created 2022-09-21 · satisfied 2026-03-20

Please see charge for further details.
A registered charge Satisfied 040153410013

Held by Hsbc Equipment Finance (UK) LTD

Created 2019-09-16 · satisfied 2025-11-07
A registered charge Satisfied 040153410012

Held by Hsbc Equipment Finance (UK) LTD

Created 2019-09-10 · satisfied 2025-11-07
A registered charge Satisfied 040153410011

Held by National Westminster Bank PLC

Created 2017-12-21 · satisfied 2022-09-21
A registered charge Satisfied 040153410010

Held by Rbs Invoice Finance LTD

Created 2017-10-02 · satisfied 2022-10-04
A registered charge Satisfied 040153410009

Held by Hsbc Invoice Finance (UK) LTD

Created 2015-01-30 · satisfied 2017-12-15
A registered charge Satisfied 040153410008

Held by Hsbc Invoice Finance (UK) LTD

Created 2015-01-30 · satisfied 2017-11-07
A registered charge Satisfied 040153410007

Held by Hsbc Bank PLC

Created 2015-01-12 · satisfied 2017-11-07

A fixed and floating charge over all assets.
A registered charge Satisfied 040153410006

Held by Hsbc Bank PLC

Created 2015-01-12 · satisfied 2017-11-07

A legal assignment of contract monies.
Debenture Satisfied

Held by Polar Venture Management Limited

Created 2012-10-12 · satisfied 2017-11-07

All the real property and all rights under any licences or other agreement,all its rights in respect of the leases,second fixed charge all of its rights and interest in and to the accounts,all the monetary claimsfloating charge all its assets whatsoever and wheresoever.
Debenture Satisfied

Held by Ralt Engineering Limited

Created 2007-01-04 · satisfied 2011-07-16

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.
Debenture Satisfied

Held by Stephen Robert Ward

Created 2007-01-04 · satisfied 2011-07-16

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.
Debenture Satisfied

Held by Mr Stuart Barron

Created 2007-01-04 · satisfied 2011-07-16

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.
Debenture Satisfied

Held by Stephen Robert Ward

Created 2001-02-15 · satisfied 2003-06-27

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)

2026-03-20 Mortgage satisfy charge full MR04 Mortgage
2026-03-18 Termination director company with name termination date TM01 Officers
2026-03-18 Termination director company with name termination date TM01 Officers
2026-03-18 Appointment of director AP01 Officers
2026-03-18 Appointment of director AP01 Officers
2026-03-17 Change registered office address company with date old address new address AD01 Address
2025-11-07 Mortgage satisfy charge full MR04 Mortgage
2025-11-07 Mortgage satisfy charge full MR04 Mortgage
2025-09-22 Dormant accounts AA Accounts
2025-06-16 Confirmation statement (with updates) CS01 Confirmation statement
2024-07-11 Dormant accounts AA Accounts
2024-06-18 Confirmation statement (with updates) CS01 Confirmation statement
2024-05-25 Gazette filings brought up to date (paper) DISS40 Gazette
2024-05-24 Small-company accounts AA Accounts
2024-05-21 Gazette notice compulsory (paper) GAZ1 Gazette

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