SITEC ENGINEERING LIMITED

Active London

specialised design activities

14 employees website.com
Professional services specialised design activities
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SITEC ENGINEERING LIMITED

specialised design activities

Founded 14 Nov 2007 Active London, England 14 employees website.com
Professional services specialised design activities

Previous Company Names

SITEC INVESTMENTS LIMITED 14 Nov 2007 — 26 Jul 2016
Accounts Submitted 16 Dec 2025 Next due 26 Sept 2026 3 months remaining
Confirmation Submitted 17 Nov 2025 Next due 14 Nov 2026 5 months remaining
Net assets £29M £762K 2023 year on year
Total assets £30M £668K 2023 year on year
Total Liabilities £1M £1M 2023 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

280 Bishopsgate London EC2M 4AG England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for SITEC ENGINEERING LIMITED (06426920), an active professional services company based in London, England. Incorporated 14 Nov 2007. specialised design activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type audit-exemption-subsidiary
Next accounts 26 Dec 2025
Due by 26 Sept 2026 3 months remaining

Balance Sheet & P&L (2015–2023)

Cash in Bank

N/A

Net Assets

£28.64M

Increased by £762.09k (+3%)

Total Liabilities

£1.01M

Decreased by £1.43M (-59%)

Turnover

£9.96M

Employees

14

Decreased by 35 (-71%)

Debt Ratio

3%

Decreased by 5 (-63%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
25 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Zahra ShahabDirectorBritishUnited Kingdom3919 Sept 2024Active

Shareholders

Shareholders (1)

Sitec Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sitec Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SITEC DESIGN LIMITED united kingdom
SITEC HOLDINGS LIMITED united kingdom
SITEC ENGINEERING LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2026OfficersChange Corporate Secretary Company With Change Date
20 Jan 2026OfficersTermination of Ian Patrick David Mcbrinn as director on 31 Dec 2025
16 Dec 2025AccountsAnnual accounts filed
16 Dec 2025AccountsAnnual accounts made up to 29 Dec 2024
16 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 29/12/24
12 Mar 2026 Officers

Change Corporate Secretary Company With Change Date

20 Jan 2026 Officers

Termination of Ian Patrick David Mcbrinn as director on 31 Dec 2025

16 Dec 2025 Accounts

Annual accounts filed

16 Dec 2025 Accounts

Annual accounts made up to 29 Dec 2024

16 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 29/12/24

Recent Activity

Latest Activity

Change Corporate Secretary Company With Change Date

3 months ago on 12 Mar 2026

Termination of Ian Patrick David Mcbrinn as director on 31 Dec 2025

4 months ago on 20 Jan 2026

Annual accounts filed

5 months ago on 16 Dec 2025

Annual accounts made up to 29 Dec 2024

5 months ago on 16 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 29/12/24

5 months ago on 16 Dec 2025