Engineering Holdings Limited is a private limited company registered at Speedwell House, West Quay Road, Southampton SO15 1GY. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-06-21, this 6-year-old company is run by 6 directors.
Director David B., appointed on 26 September 2017. Director Victor R., appointed on 26 September 2017. Director Christopher B., appointed on 26 September 2017.
The company is officially classified as "activities of production holding companies" (Standard Industrial Classification: 64202).
The last confirmation statement was sent on 2023-10-03 and the due date for the following filing is 2024-10-17. What is more, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | Speedwell House |
| Office Address2 | West Quay Road |
| Town | Southampton |
| Post code | SO15 1GY |
| Country of origin | United Kingdom |
| Registration Number | 10828501 |
| Date of Incorporation | Wed, 21st Jun 2017 |
| Industry | Activities of production holding companies |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (232 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 17th Oct 2024 (2024-10-17) |
| Last confirmation statement dated | Tue, 3rd Oct 2023 |
Position: Director
Appointed: 26 September 2017
Position: Director
Appointed: 26 September 2017
Position: Director
Appointed: 26 September 2017
Position: Director
Appointed: 26 September 2017
Position: Director
Appointed: 21 June 2017
Position: Director
Appointed: 21 June 2017
The register of PSCs who own or have control over the company includes 2 names. As we researched, there is Gary P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Simon W. This PSC owns 25-50% shares and has 25-50% voting rights.
Gary P.
| Notified on | 21 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon W.
| Notified on | 21 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 4 610 | 26 228 | 14 918 | 9 970 | 5 489 | 26 108 |
| Current Assets | 30 290 | 46 749 | 45 187 | 47 646 | 53 328 | 158 762 |
| Debtors | 25 680 | 20 521 | 30 269 | 37 676 | 47 839 | 132 654 |
| Net Assets Liabilities | 249 112 | 323 039 | 451 383 | 496 703 | 592 722 | 1 665 600 |
| Other Debtors | 12 568 | 600 | 600 | 600 | 94 610 | |
| Property Plant Equipment | 2 832 | 1 360 | 3 760 | |||
| Other | ||||||
| Accrued Liabilities Deferred Income | 1 850 | 1 199 | 1 911 | 1 972 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 472 | 2 832 | 2 832 | 2 832 | 3 555 | |
| Amounts Owed By Group Undertakings Participating Interests | 25 455 | 24 555 | 34 520 | 22 530 | ||
| Amounts Owed By Related Parties | 25 680 | 7 953 | 25 455 | |||
| Amounts Owed To Group Undertakings | 9 957 | 1 256 | 1 549 | |||
| Amounts Owed To Group Undertakings Participating Interests | 1 549 | 3 190 | 26 864 | 359 | ||
| Average Number Employees During Period | 6 | 6 | 6 | 6 | 6 | |
| Corporation Tax Payable | 5 033 | |||||
| Creditors | 675 000 | 1 555 529 | 104 448 | 136 587 | 121 250 | 110 810 |
| Dividends Paid | 30 000 | |||||
| Dividends Paid On Shares | 30 000 | 20 000 | ||||
| Fixed Assets | 1 001 308 | 1 962 534 | 1 961 174 | 1 961 174 | 1 961 174 | 1 867 649 |
| Further Item Operating Income Gain Income Statement Item Component Operating Profit Loss | -988 476 | |||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 216 667 | 151 667 | ||||
| Increase Decrease In Depreciation Impairment Property Plant Equipment | 723 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 472 | 1 360 | 723 | |||
| Investments | 1 961 174 | 1 961 174 | 1 961 174 | 1 863 889 | ||
| Investments Fixed Assets | 998 476 | 1 961 174 | 1 961 174 | 1 961 174 | 1 961 174 | 1 863 889 |
| Investments In Other Entities Measured Fair Value | 1 961 174 | 1 961 174 | 1 863 889 | |||
| Investments In Subsidiaries | 1 961 174 | 1 961 174 | 1 961 174 | 1 961 174 | 1 863 889 | |
| Issue Equity Instruments | 248 576 | |||||
| Net Current Assets Liabilities | -77 196 | -83 966 | -59 261 | -88 941 | -67 922 | 47 952 |
| Number Shares Issued Fully Paid | 10 000 | 10 000 | 10 000 | |||
| Other Creditors | 675 000 | 600 000 | 74 999 | 74 999 | 74 999 | 79 127 |
| Other Remaining Borrowings | 495 000 | 420 000 | 345 001 | 250 000 | ||
| Other Taxation Social Security Payable | 118 | 2 326 | 2 476 | 3 145 | ||
| Par Value Share | 1 | 1 | 1 | |||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | |||
| Prepayments Accrued Income | 2 043 | 12 521 | 12 647 | 15 514 | ||
| Profit Loss | 536 | 73 927 | 158 344 | |||
| Property Plant Equipment Gross Cost | 2 832 | 2 832 | 2 832 | 2 832 | 7 315 | |
| Recoverable Value-added Tax | 371 | |||||
| Taxation Social Security Payable | 8 178 | 4 212 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 832 | 4 483 | ||||
| Total Assets Less Current Liabilities | 924 112 | 1 878 568 | 1 901 913 | 1 872 233 | 1 893 252 | 1 915 601 |
| Trade Creditors Trade Payables | 50 214 | 26 050 | 54 723 | 9 298 | 25 140 | |
| Trade Debtors Trade Receivables | 1 800 | 72 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 31st, October 2023 |
accounts | Free Download (9 pages) |
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