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Tong Engineering Limited

01957036

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 5 outstanding charges (-10)

Details

Tong Engineering Limited, Vale Road, Spilsby, PE23 5HE
Incorporated 11/11/1985

Compliance

Last accounts

31/01/2025

medium

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 10/07/2026

Due 24/07/2027

On track

Industry

28302
28302

Officers

Mrs Teresa Catherine Morgan

secretary · Since 28/04/2015

Also on 4 other boards

Mr Charles Edmund Tong

director · Since 28/04/2015

CHAIRMAN

BRITISH · ENGLAND

Also on 1 other board

Mr Edward Charles Tong

director · Since 28/04/2015

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM

Teresa Catherine Morgan

secretary · Since 28/04/2015

Charles Edmund Tong

director · Since 28/04/2015

British · England

Edward Charles Tong

director · Since 28/04/2015

British · United Kingdom

Teresa Catherine Morgan

director · Since 02/01/2020

British · England

Neil Martin

director · Since 02/01/2020

British · England

Mrs Teresa Catherine Morgan

director · Since 02/01/2020

FINANCE DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Mr Neil Martin

director · Since 02/01/2020

OPERATIONS DIRECTOR

BRITISH · ENGLAND

Simon James Lee

director · Since 27/09/2021

British · England

Mr Simon James Lee

director · Since 27/09/2021

SALES DIRECTOR

BRITISH · ENGLAND

Former

Kenneth Tong

director · Resigned 28/06/2012

Douglas Hugh Mcarthur

secretary · Resigned 28/04/2015

Douglas Hugh Mcarthur

director · Resigned 28/04/2015

Edward Charles Tong

director · Resigned 28/04/2015

Charles Edmund Tong

director · Resigned 28/04/2015

Joan Tong

secretary · Resigned 05/02/2019

Joan Tong

director · Resigned 05/02/2019

Charles Madoc Rich

director · Resigned 24/06/2025

Persons with Significant Control

Mr Edward Charles Tong

50–75% shares
50–75% votes

British · England

Notified 25/08/2021

Former PSCs

Mr Charles Edmund Tong

Ceased 23/06/2025

Charges5 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 07/11/2023Registered 24/11/2023
Charge
outstanding

BARCLAYS BANK PLC

Created 29/01/2021Registered 01/02/2021
Charge
outstanding

BARCLAYS BANK PLC

Created 29/01/2021Registered 01/02/2021
Charge
outstanding

BARCLAYS BANK PLC

Created 23/12/2020Registered 06/01/2021
Charge
outstanding

BARCLAYS BANK PLC

Created 17/12/2020Registered 19/12/2020
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 03/10/2019Registered 08/10/2019Satisfied 14/01/2021
charge
satisfied

YORKSHIRE BANK PLC

Created 22/11/1999Registered 25/11/1999Satisfied 14/01/2021
charge
satisfied

YORKSHIRE BANK PLC

Created 19/11/1999Registered 23/11/1999Satisfied 14/01/2021

Change History

status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → Tong Engineering Limited
2026-08-28

TONG ENGINEERING LIMITED

post town → Spilsby
2026-08-28

SPILSBY

officer appointed → MORGAN, Teresa Catherine
2026-08-28
officer appointed → LEE, Simon James
2026-08-28
officer appointed → MARTIN, Neil
2026-08-28
officer appointed → MORGAN, Teresa Catherine
2026-08-28
officer appointed → TONG, Charles Edmund
2026-08-28
officer appointed → TONG, Edward Charles
2026-08-28

CompanyRankvs 37+ SIC 28302 peers
61

Financial strength97th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.35× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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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.

Employees15/15 pts

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

Liquidity12/20 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/01/2025

Turnover

£22.3M

Annual revenue

Net Worth

£8.6M

Balance sheet strength

Cash

£1.1M

Cash in the bank

Profit Before Tax

£906k

Bottom line earnings

Net Current Assets

£2.1M

Working capital

Current Assets

£7.9M

Current Liabilities

£5.9M

Fixed Assets

£7.9M

Debtors

£2.7M

Cost of Sales

£16.5M

Gross Profit

£5.7M

Admin Expenses

£4.4M

Operating Profit

£1.1M

Profit After Tax

£732k

175avg. employees+2

Tax at Year End

Dividends paid£40k

People Costs

Wages & salaries£6.8M
NI contributions£655k

Balance Sheet

Bank loans & overdrafts£1.1M
Assets less current liabilities£10.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.35+£627k
20241.43+£436k
20231.47—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

10/07/20263 pages · PDF
Confirmation statement

confirmation statement with updates

21/07/20254 pages · PDF
RESOLUTIONS

resolution

26/06/20251 page · PDF
Accounts filed

accounts with accounts type medium

25/06/202531 pages · PDF
Director resigned

termination director company with name termination date

24/06/20251 page · PDF
PSC07

cessation of a person with significant control

23/06/20251 page · PDF
PSC changed

change to a person with significant control

16/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

23/10/20243 pages · PDF
Accounts filed

accounts with accounts type full

20/08/202432 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/11/202377 pages · PDF
Confirmation statement

confirmation statement with no updates

16/10/20233 pages · PDF
Accounts filed

accounts with accounts type full

25/07/202332 pages · PDF
Confirmation statement

confirmation statement with no updates

24/10/20223 pages · PDF
Accounts filed

accounts with accounts type full

15/08/202232 pages · PDF
Address changed

change registered office address company with date old address new address

02/03/20221 page · PDF
RESOLUTIONS

resolution

21/10/20211 page · PDF
RESOLUTIONS

resolution

21/10/20211 page · PDF
Confirmation statement

confirmation statement with updates

11/10/20216 pages · PDF
PSC notified

notification of a person with significant control

11/10/20212 pages · PDF
PSC changed

change to a person with significant control

11/10/20212 pages · PDF
Director appointed

appoint person director company with name date

05/10/20212 pages · PDF
Director appointed

appoint person director company with name date

05/10/20212 pages · PDF
Accounts filed

accounts with accounts type full

23/09/202136 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/02/202130 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/02/202130 pages · PDF
MR04

mortgage satisfy charge full

14/01/20212 pages · PDF
MR04

mortgage satisfy charge full

14/01/20211 page · PDF
MR04

mortgage satisfy charge full

14/01/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

06/01/202133 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/12/202038 pages · PDF
Accounts filed

accounts with accounts type full

04/11/202033 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20203 pages · PDF
Director appointed

appoint person director company with name date

14/02/20202 pages · PDF
Director appointed

appoint person director company with name date

14/02/20202 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/10/201921 pages · PDF
Accounts filed

accounts with accounts type full

20/08/201929 pages · PDF
Confirmation statement

confirmation statement with no updates

10/06/20193 pages · PDF
Director resigned

termination director company with name termination date

06/02/20191 page · PDF
TM02

termination secretary company with name termination date

06/02/20191 page · PDF
CH03

change person secretary company with change date

21/07/20181 page · PDF
Director details changed

change person director company with change date

21/07/20182 pages · PDF
Accounts filed

accounts with accounts type full

29/06/201828 pages · PDF
Confirmation statement

confirmation statement with updates

08/06/20184 pages · PDF
Accounts filed

accounts with accounts type full

12/09/201727 pages · PDF
Confirmation statement

confirmation statement with updates

15/06/20176 pages · PDF
Accounts filed

accounts with accounts type full

11/08/201632 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/06/20167 pages · PDF
Accounts filed

accounts with accounts type full

13/08/201528 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/06/20157 pages · PDF
Director appointed

appoint person director company with name date

29/04/20152 pages · PDF
Director appointed

appoint person director company with name date

29/04/20152 pages · PDF
AP03

appoint person secretary company with name date

28/04/20152 pages · PDF
TM02

termination secretary company with name termination date

28/04/20151 page · PDF
Director resigned

termination director company with name termination date

28/04/20151 page · PDF
Director resigned

termination director company with name termination date

28/04/20151 page · PDF
Director resigned

termination director company with name termination date

28/04/20151 page · PDF
Accounts filed

accounts with accounts type full

14/07/201428 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/06/20149 pages · PDF
Accounts filed

accounts with made up date

07/08/201327 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/06/20139 pages · PDF
AUD

auditors resignation company

17/06/20132 pages · PDF
AUD

auditors resignation company

04/06/20132 pages · PDF
Accounts filed

accounts with made up date

06/09/201228 pages · PDF
Director resigned

termination director company with name

12/07/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

12/06/201210 pages · PDF
Accounts filed

accounts with made up date

09/08/201131 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/06/201110 pages · PDF
Director appointed

appoint person director company with name

07/09/20102 pages · PDF
Accounts filed

accounts with made up date

25/08/201029 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/06/20107 pages · PDF
Director details changed

change person director company with change date

03/06/20102 pages · PDF
Director details changed

change person director company with change date

03/06/20102 pages · PDF
Accounts filed

accounts with made up date

04/08/200928 pages · PDF
363a

legacy

03/06/20095 pages · PDF
Accounts filed

accounts with made up date

07/08/200830 pages · PDF
363a

legacy

05/06/20085 pages · PDF
Accounts filed

accounts with made up date

26/11/200731 pages · PDF
363a

legacy

13/06/20073 pages · PDF
Accounts filed

accounts with made up date

04/09/200629 pages · PDF
363s

legacy

04/07/20068 pages · PDF
288a

legacy

20/02/20062 pages · PDF
225

legacy

18/01/20061 page · PDF
Accounts filed

accounts with made up date

21/10/200527 pages · PDF
363s

legacy

04/07/20058 pages · PDF
225

legacy

31/01/20051 page · PDF
Accounts filed

accounts with made up date

30/07/200425 pages · PDF
363s

legacy

04/06/20049 pages · PDF
Accounts filed

accounts with made up date

30/09/200324 pages · PDF
363s

legacy

20/06/20039 pages · PDF
363s

legacy

02/07/20028 pages · PDF
Accounts filed

accounts with made up date

02/07/200222 pages · PDF
288a

legacy

01/07/20022 pages · PDF
Accounts filed

accounts with made up date

24/09/200120 pages · PDF
403a

legacy

12/07/20011 page · PDF
403a

legacy

12/07/20011 page · PDF
403a

legacy

12/07/20011 page · PDF
363s

legacy

21/06/20018 pages · PDF
Accounts filed

accounts with made up date

09/06/200020 pages · PDF
363s

legacy

09/06/20008 pages · PDF