Register entry · No. 04355463
SOUTHFIELD ENGINEERING & CALIBRATION SERVICES LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 28 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £832,174.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None outstanding (2 paid off).
Companies House register -
Clear
Trading history
Incorporated 17 Jan 2002 (24 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 9 THE POINT COACH ROAD, SHIREOAKS, WORKSOP, NOTTINGHAMSHIRE, UNITED KINGDOM, S81 3BW
As filed with Companies House. -
Nature of business
- 33140 Repair of electrical equipment
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- UNAUDITED ABRIDGED
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Confirmation statement
- Next due
- 28 May 2027
- Last made up to
- 14 May 2026
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Charges
- Outstanding
- 0
- All time
- 2
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Names
- SOUTHFIELD ENGINEERING & CALIBRATION SERVICES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £449,334 | £832,174 | 18 |
| 31 Dec 2024 | not published | not published | £320,396 | £828,256 | 21 |
| 31 Dec 2023 | not published | not published | £244,238 | £785,087 | 20 |
| 31 Dec 2022 | not published | not published | £282,592 | £695,399 | 18 |
| 31 Dec 2021 | not published | not published | £526,452 | £625,960 | 17 |
| 31 Dec 2020 | not published | not published | £246,177 | £494,759 | 17 |
* From the following year's accounts (prior-year figures).
People
Officers All 13, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Alexander Edward Phin | Director | 17 Jan 2002 | — | January 1941 | British · England |
| Douglas James Phin | Director | 22 Jun 2005 | — | January 1972 | British · England |
| Douglas James Phin | Secretary | 31 Dec 2007 | — | — | British |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Alexander Edward Phin | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent | 6 Apr 2016 | — | January 1941 | British · Australia |
| Mr Douglas James Phin | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Significant influence or control | 6 Apr 2016 | — | January 1972 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SOUTHFIELD ENGINEERING & CALIBRATION SERVICES LIMITED still trading?
The register shows SOUTHFIELD ENGINEERING & CALIBRATION SERVICES LIMITED as active.
What does SOUTHFIELD ENGINEERING & CALIBRATION SERVICES LIMITED do?
It files the industry code 33140 (Repair of electrical equipment).
When was SOUTHFIELD ENGINEERING & CALIBRATION SERVICES LIMITED set up?
It was incorporated on 17 January 2002.
When are SOUTHFIELD ENGINEERING & CALIBRATION SERVICES LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is SOUTHFIELD ENGINEERING & CALIBRATION SERVICES LIMITED's next confirmation statement due?
By 28 May 2027.
Who runs SOUTHFIELD ENGINEERING & CALIBRATION SERVICES LIMITED?
SOUTHFIELD ENGINEERING & CALIBRATION SERVICES LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House