Back to search

Xrn Engineering Limited

01485409

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 2-3 A V S Trading Park, Chapel Lane, Godalming, GU8 5HE
Incorporated 14/03/1980

Previously known as

Meadwyn Limited · until 31/12/1980

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

45310
Wholesale trade of motor vehicle parts and accessories

Officers

Alan Roy Johnston

secretary

British

Sandra Mary Jacobs

director

British · United Kingdom · Age 76

Alan Roy Johnston

director

British · England · Age 79

Lucy Alexandra Johnston

director · Since 01/06/2009

British · England · Age 55

Former

Brian David Johnston

director · Resigned 23/05/2002

Persons with Significant Control

D.S. Johnston (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ

Reg: 01172574 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/02/2006Registered 03/03/2006Satisfied 14/04/2025
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/11/1995Registered 29/11/1995Satisfied 05/01/2021

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Unit 2-3 A V S Trading Park
2026-05-05

UNIT 2-3 A V S TRADING PARK

post townGodalming
2026-05-05

GODALMING

officer appointedJOHNSTON, Alan Roy
2026-05-05
officer appointedJACOBS, Sandra Mary
2026-05-05
officer appointedJOHNSTON, Alan Roy
2026-05-05
officer appointedJOHNSTON, Lucy Alexandra
2026-05-05

CompanyRankvs 73+ SIC 45310 peers
88

Financial strength97th percentile among SIC peers · 24/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.6× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2025

Net Worth

£3.3M

Balance sheet strength

Cash

£2.1M

Cash in the bank

Net Current Assets

£3.3M

Working capital

Current Assets

£5.3M

Current Liabilities

£2.0M

Fixed Assets

£22k

Debtors

£644k

12avg. employees-3

Tax at Year End

Corp tax£148k

Balance Sheet

Intangible assets£22k
Assets less current liabilities£3.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.60-£2.3M
20242.80+£49k
20233.02+£249k
20222.96-£261k
20213.71+£344k
20203.71+£143k
20193.65

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

11/03/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/20259 pages · PDF
Director details changed

change person director company with change date

28/07/20252 pages · PDF
Director details changed

change person director company with change date

28/07/20252 pages · PDF
CH03

change person secretary company with change date

28/07/20251 page · PDF
Address changed

change registered office address company with date old address new address

28/07/20251 page · PDF
Address changed

change registered office address company with date old address new address

02/07/20251 page · PDF
MR04

mortgage satisfy charge full

14/04/20251 page · PDF
Confirmation statement

confirmation statement with updates

18/03/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/11/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/202310 pages · PDF
Address changed

change registered office address company with date old address new address

15/11/20231 page · PDF
Confirmation statement

confirmation statement with no updates

01/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/12/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/202212 pages · PDF
Director details changed

change person director company with change date

04/05/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/03/202112 pages · PDF
MR04

mortgage satisfy charge full

05/01/20211 page · PDF
Confirmation statement

confirmation statement with no updates

09/03/20203 pages · PDF
PSC05

change to a person with significant control

09/03/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20193 pages · PDF
Director details changed

change person director company with change date

19/03/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/201810 pages · PDF
Address changed

change registered office address company with date old address new address

12/06/20182 pages · PDF
Confirmation statement

confirmation statement with updates

08/03/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/11/201710 pages · PDF
Confirmation statement

confirmation statement with updates

01/03/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/12/20165 pages · PDF
Address changed

change registered office address company with date old address new address

23/08/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

15/03/20166 pages · PDF
Accounts filed

accounts with accounts type full

14/12/201516 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/03/20156 pages · PDF
Accounts filed

accounts with accounts type full

05/11/201416 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/03/20146 pages · PDF
Accounts filed

accounts with accounts type full

15/11/201315 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/03/20136 pages · PDF
Accounts filed

accounts with accounts type full

09/11/201215 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/03/20126 pages · PDF
Accounts filed

accounts with accounts type full

24/01/201216 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/03/20116 pages · PDF
Accounts filed

accounts with accounts type full

07/01/201117 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/03/20105 pages · PDF
Accounts filed

accounts with accounts type full

22/12/200916 pages · PDF
288a

legacy

08/08/20091 page · PDF
363a

legacy

12/03/20093 pages · PDF
Accounts filed

accounts with accounts type full

09/01/200914 pages · PDF
Accounts filed

accounts with accounts type full

20/03/200813 pages · PDF
363a

legacy

20/03/20083 pages · PDF
363a

legacy

04/06/20072 pages · PDF
Accounts filed

accounts with accounts type full

05/04/200712 pages · PDF
Accounts filed

accounts with accounts type full

05/04/200612 pages · PDF
363a

legacy

29/03/20062 pages · PDF
395

legacy

03/03/20063 pages · PDF
363s

legacy

28/04/20057 pages · PDF
Accounts filed

accounts with accounts type full

01/04/200512 pages · PDF
363s

legacy

02/04/20047 pages · PDF
Accounts filed

accounts with accounts type full

30/03/200414 pages · PDF
363s

legacy

17/03/20037 pages · PDF
Accounts filed

accounts with accounts type full

06/01/200311 pages · PDF
288b

legacy

29/08/20021 page · PDF
363s

legacy

10/04/20027 pages · PDF
Accounts filed

accounts with accounts type full

02/04/200210 pages · PDF
Accounts filed

accounts with accounts type full

26/03/200111 pages · PDF
363s

legacy

19/03/20017 pages · PDF
363s

legacy

27/04/20007 pages · PDF
Accounts filed

accounts with accounts type full

26/01/200011 pages · PDF
363s

legacy

25/03/19997 pages · PDF
Accounts filed

accounts with accounts type full

19/02/199911 pages · PDF
363s

legacy

31/03/19985 pages · PDF
Accounts filed

accounts with accounts type full

31/03/199811 pages · PDF
287

legacy

04/06/19971 page · PDF
363s

legacy

18/04/19975 pages · PDF
Accounts filed

accounts with accounts type full

07/04/199710 pages · PDF
363s

legacy

12/03/19967 pages · PDF
Accounts filed

accounts with accounts type full

16/02/199611 pages · PDF
395

legacy

29/11/1995PDF
363s

legacy

08/03/1995PDF
Accounts filed

accounts with accounts type full

03/02/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199525 pages · PDF
363s

legacy

15/03/1994PDF
Accounts filed

accounts with accounts type full

18/11/1993PDF
363s

legacy

15/03/1993PDF
Accounts filed

accounts with accounts type full

15/12/1992PDF
363s

legacy

18/03/1992PDF
Accounts filed

accounts with accounts type full

28/01/1992PDF
363a

legacy

26/03/1991PDF
Accounts filed

accounts with accounts type full

01/03/1991PDF
RESOLUTIONS

resolution

05/09/1990PDF
MEM/ARTS

memorandum articles

05/09/1990PDF
Accounts filed

accounts with accounts type full

10/04/1990PDF
363

legacy

10/04/1990PDF
Accounts filed

accounts with accounts type full

22/06/1989PDF
363

legacy

22/06/1989PDF
Accounts filed

accounts with accounts type full

06/06/1988PDF
363

legacy

06/06/1988PDF
288

legacy

02/12/1987PDF