Founded in 2002, Engineering Services Consultancy, classified under reg no. 04388802 is an active company. Currently registered at Griffin House, 19 Ludgate Hill B3 1DW, West Midlands the company has been in the business for 23 years. Its financial year was closed on Monday 31st March and its latest financial statement was filed on 31st March 2023.
At the moment there are 5 directors in the the firm, namely Robert A., James T. and Danny H. and others. In addition one secretary - Amanda D. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Christopher B. who worked with the the firm until 1 October 2008.
| Office Address | Griffin House, 19 Ludgate Hill |
| Office Address2 | Birmingham |
| Town | West Midlands |
| Post code | B3 1DW |
| Country of origin | United Kingdom |
| Registration Number | 04388802 |
| Date of Incorporation | Wed, 6th Mar 2002 |
| Industry | Engineering related scientific and technical consulting activities |
| End of financial Year | 31st March |
| Company age | 23 years old |
| Account next due date | Tue, 31st Dec 2024 (199 days after) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 20th Mar 2024 (2024-03-20) |
| Last confirmation statement dated | Mon, 6th Mar 2023 |
Position: Director
Appointed: 01 October 2018
Position: Director
Appointed: 01 October 2018
Position: Director
Appointed: 01 October 2018
Position: Director
Appointed: 11 November 2010
Position: Secretary
Appointed: 01 October 2008
Position: Director
Appointed: 06 March 2002
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats researched, there is Ludgate Griffin Limited from Birmingham, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Christopher B. This PSC has significiant influence or control over the company,. The third one is Christopher P., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Ludgate Griffin Limited
Griffin House 19 Ludgate Hill, Birmingham, B3 1DW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England Companies Register |
| Registration number | 08809556 |
| Notified on | 13 December 2021 |
| Nature of control: |
significiant influence or control |
Christopher B.
| Notified on | 6 April 2016 |
| Ceased on | 13 December 2021 |
| Nature of control: |
significiant influence or control |
Christopher P.
| Notified on | 6 April 2016 |
| Ceased on | 13 December 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Net Worth | 261 469 | 261 293 | ||||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 159 906 | 114 207 | 169 120 | 245 692 | 172 552 | 191 193 | 351 038 | 315 000 | 415 407 | |
| Current Assets | 498 616 | 557 779 | 578 356 | 451 452 | 649 116 | 663 636 | 697 832 | 951 863 | 1 114 902 | 1 268 022 |
| Debtors | 470 278 | 397 873 | 464 149 | 282 332 | 403 424 | 491 084 | 506 639 | 600 825 | 799 902 | 852 615 |
| Net Assets Liabilities | 392 055 | 249 853 | 255 769 | 339 840 | 284 314 | 276 577 | 410 275 | 355 252 | ||
| Other Debtors | 86 517 | 37 565 | 33 001 | 31 888 | 39 872 | 47 273 | 61 311 | 70 357 | 76 477 | |
| Property Plant Equipment | 24 225 | 21 976 | 10 440 | 950 | 28 327 | 16 718 | 6 585 | 12 642 | 5 135 | |
| Cash Bank In Hand | 28 338 | 159 906 | ||||||||
| Tangible Fixed Assets | 33 070 | 24 225 | ||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 1 000 | 1 000 | ||||||||
| Profit Loss Account Reserve | 260 469 | 260 293 | ||||||||
| Shareholder Funds | 261 469 | 261 293 | ||||||||
| Other | ||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 113 831 | 122 289 | 135 244 | 144 734 | 104 466 | 119 909 | 125 203 | 133 832 | 105 377 | |
| Amounts Owed By Related Parties | 9 800 | 5 530 | 5 530 | 5 530 | 5 530 | 5 530 | ||||
| Amounts Owed To Group Undertakings | 235 579 | 45 000 | 91 296 | 288 000 | 240 000 | |||||
| Average Number Employees During Period | 22 | 21 | 23 | 28 | 33 | 36 | ||||
| Bank Borrowings Overdrafts | 21 965 | 10 701 | 215 000 | 257 125 | 170 250 | 214 000 | ||||
| Corporation Tax Payable | 2 875 | 34 469 | 5 150 | 16 222 | 54 653 | 189 205 | 228 826 | |||
| Corporation Tax Recoverable | 29 674 | 9 753 | ||||||||
| Creditors | 3 494 | 21 965 | 10 701 | 394 297 | 22 521 | 224 652 | 257 125 | 170 250 | 214 000 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 14 794 | 174 937 | 134 761 | 96 531 | 58 301 | 73 869 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 23 880 | 12 955 | 9 490 | 14 636 | 15 443 | 17 899 | 8 629 | 4 509 | ||
| Net Current Assets Liabilities | 244 881 | 244 312 | 395 369 | 253 439 | 254 819 | 338 949 | 495 038 | 528 067 | 570 023 | 565 107 |
| Number Shares Issued Fully Paid | 1 000 | |||||||||
| Other Creditors | 313 466 | 182 987 | 31 777 | 19 579 | 22 521 | 9 652 | 62 789 | 55 391 | 56 001 | |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 15 422 | 54 904 | 12 605 | 32 964 | ||||||
| Other Disposals Property Plant Equipment | 15 422 | 55 383 | 12 605 | 41 205 | ||||||
| Other Taxation Social Security Payable | 43 333 | 72 238 | 62 171 | 66 992 | 25 104 | 107 684 | 177 722 | 193 249 | 230 163 | |
| Par Value Share | 1 | 1 | ||||||||
| Profit Loss | -176 | 130 762 | -142 202 | 5 916 | 84 071 | -55 526 | ||||
| Property Plant Equipment Gross Cost | 138 056 | 144 265 | 145 684 | 145 684 | 132 793 | 136 627 | 131 788 | 146 474 | 110 512 | |
| Provisions For Liabilities Balance Sheet Subtotal | 3 325 | 3 325 | 4 915 | 2 790 | 950 | 2 140 | 990 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 21 631 | 1 419 | 42 492 | 3 834 | 7 766 | 14 686 | 5 243 | |||
| Total Assets Less Current Liabilities | 277 951 | 268 537 | 417 345 | 263 879 | 255 769 | 367 276 | 511 756 | 534 652 | 582 665 | 570 242 |
| Trade Creditors Trade Payables | 12 430 | 10 736 | 12 769 | 14 576 | 6 962 | 23 814 | 41 757 | 20 159 | 67 050 | |
| Trade Debtors Trade Receivables | 301 555 | 421 054 | 214 127 | 366 006 | 445 682 | 444 083 | 539 514 | 729 545 | 776 138 | |
| Creditors Due After One Year | 11 182 | 3 494 | ||||||||
| Creditors Due Within One Year | 253 735 | 313 467 | ||||||||
| Number Shares Allotted | 1 000 | |||||||||
| Provisions For Liabilities Charges | 5 300 | 3 750 | ||||||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2024 filed on: 25th, September 2024 |
accounts | Free Download (9 pages) |
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