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Engineered Composites Limited

02036199

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

6 St John's Court, Vicars Lane, Chester, CH1 1QE
Incorporated 11/07/1986

Previously known as

Actionchase Limited · until 04/11/1986

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

25110
Manufacture of metal structures and parts of structures

Officers

Mr William Gavin Williams

director · Since 07/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 10 other boards

Mrs Melanie Jayne Perkins

director · Since 17/12/2024

DIRECTOR

BRITISH · WALES · Age 43

William Gavin Williams

director · Since 07/01/2022

British · United Kingdom · Age 54

Melanie Jayne Perkins

director · Since 17/12/2024

British · Wales · Age 43

Former

Elizabeth Claire Downey

director · Resigned 30/06/2015

Robert Andrew Downey

director · Resigned 30/06/2015

Elizabeth Claire Downey

secretary · Resigned 30/06/2015

Simon Thelwall-Jones

director · Resigned 07/01/2022

Nicola Thelwall-Jones

director · Resigned 07/01/2022

Persons with Significant Control

Engineered Composites Holdings Limited

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

C/O Bermans, 3rd Floor, One, King Street, Manchester, M2 6AW

Reg: 13644011 · Companies House · Private Limited Company

Notified 07/01/2022

Former PSCs

Mr Simon Thelwall-Jones

Ceased 07/01/2022

Ms Nicola Thelwall-Jones

Ceased 07/01/2022

Charges2 outstanding

Charge
outstanding

WILLIAM GAVIN WILLIAMS

Created 07/01/2022Registered 12/01/2022
Charge
satisfied

DBW INVESTMENTS (14) LIMITED

Created 07/01/2022Registered 10/01/2022Satisfied 14/05/2025
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 21/12/2020Registered 22/12/2020Satisfied 19/10/2021
Charge
satisfied

DBW INVESTMENTS (10) LIMITED

Created 09/04/2020Registered 15/04/2020Satisfied 31/03/2021
Charge
outstanding

POSITIVE CASHFLOW FINANCE LIMITED

Created 30/06/2015Registered 09/07/2015

Change History

status → active
2026-08-26

Active

type → ltd
2026-08-26

Private Limited Company

address line1 → 6 St John's Court
2026-08-26

6 ST JOHN'S COURT

post town → Chester
2026-08-26

CHESTER

officer appointed → PERKINS, Melanie Jayne
2026-08-26
officer appointed → WILLIAMS, William Gavin
2026-08-26

CompanyRankvs 66+ SIC 25110 peers
78

Financial strength98th percentile among SIC peers · 25/25
Employees86th percentile among SIC peers · 13/15
LiquidityCurrent ratio 9.73× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees13/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2026

Net Worth

£6.8M

Balance sheet strength

Cash

£1.3M

Cash in the bank

Net Current Assets

£6.7M

Working capital

Current Assets

£7.5M

Current Liabilities

£769k

Fixed Assets

£88k

Debtors

£4.5M

16avg. employees+1

Tax at Year End

Corp tax£162k
VAT£246k

Balance Sheet

Assets less current liabilities£6.8M
Signed by Mr William Williams 8 June 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20269.73+£654k£4.9M
202510.20+£779k£959k
20248.49+£1.0M£4.6M
202319.11—£1.1M

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

09/06/20269 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/05/20259 pages · PDF
MR04

mortgage satisfy charge full

14/05/20251 page · PDF
Confirmation statement

confirmation statement with no updates

17/03/20253 pages · PDF
Director appointed

appoint person director company with name date

18/12/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/06/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

05/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/05/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/07/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

29/03/20223 pages · PDF
Director details changed

change person director company with change date

11/03/20222 pages · PDF
Address changed

change registered office address company with date old address new address

11/03/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

12/01/202225 pages · PDF
PSC02

notification of a person with significant control

10/01/20222 pages · PDF
PSC07

cessation of a person with significant control

10/01/20221 page · PDF
Director resigned

termination director company with name termination date

10/01/20221 page · PDF
PSC07

cessation of a person with significant control

10/01/20221 page · PDF
Director resigned

termination director company with name termination date

10/01/20221 page · PDF
Director appointed

appoint person director company with name date

10/01/20222 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/01/202221 pages · PDF
MR04

mortgage satisfy charge full

19/10/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/08/202111 pages · PDF
MR04

mortgage satisfy charge full

31/03/20211 page · PDF
Confirmation statement

confirmation statement with no updates

16/03/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/12/202033 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/07/202010 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/04/202021 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/12/201910 pages · PDF
MR04

mortgage satisfy charge full

26/07/20191 page · PDF
MR04

mortgage satisfy charge full

26/07/20191 page · PDF
Confirmation statement

confirmation statement with no updates

18/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/09/20189 pages · PDF
MR04

mortgage satisfy charge full

11/06/20181 page · PDF
Confirmation statement

confirmation statement with no updates

20/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/08/20179 pages · PDF
Confirmation statement

confirmation statement with updates

24/04/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/06/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/04/20163 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/12/201515 pages · PDF
Accounts date changed

change account reference date company current extended

22/07/20151 page · PDF
MR01

mortgage create with deed with charge number charge creation date

10/07/201522 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/07/201524 pages · PDF
RESOLUTIONS

resolution

07/07/20153 pages · PDF
TM02

termination secretary company with name termination date

07/07/20152 pages · PDF
Director resigned

termination director company with name termination date

07/07/20152 pages · PDF
Director resigned

termination director company with name termination date

07/07/20152 pages · PDF
Director appointed

appoint person director company with name date

07/07/20153 pages · PDF
Director appointed

appoint person director company with name date

07/07/20153 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/06/201525 pages · PDF
MR04

mortgage satisfy charge full

21/05/20151 page · PDF
MR01

mortgage create with deed with charge number charge creation date

13/05/201524 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/03/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/02/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/03/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/02/20147 pages · PDF
MR04

mortgage satisfy charge full

22/01/20141 page · PDF
MR04

mortgage satisfy charge full

22/01/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/04/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/03/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/06/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/04/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/08/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/03/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/05/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/03/20105 pages · PDF
Director details changed

change person director company with change date

23/03/20102 pages · PDF
Director details changed

change person director company with change date

23/03/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/05/20096 pages · PDF
363a

legacy

24/03/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/05/20086 pages · PDF
363a

legacy

19/03/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/09/20075 pages · PDF
363s

legacy

31/03/20077 pages · PDF
395

legacy

27/03/20074 pages · PDF
363s

legacy

09/12/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/07/20066 pages · PDF
363s

legacy

16/05/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/04/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/05/20046 pages · PDF
363s

legacy

13/04/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/05/20037 pages · PDF
363s

legacy

22/05/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/04/20026 pages · PDF
363s

legacy

29/03/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/11/20016 pages · PDF
363s

legacy

22/03/20016 pages · PDF
AAMD

accounts amended with made up date

27/10/20005 pages · PDF
Accounts filed

accounts with accounts type small

28/04/20005 pages · PDF
363s

legacy

03/04/20006 pages · PDF
Accounts filed

accounts with accounts type small

06/09/19995 pages · PDF
363s

legacy

30/03/19996 pages · PDF
Accounts filed

accounts with accounts type small

18/08/19985 pages · PDF
363s

legacy

06/04/1998PDF
363s

legacy

13/07/19974 pages · PDF
287

legacy

13/07/19971 page · PDF
Accounts filed

accounts with accounts type small

13/07/19975 pages · PDF
AUD

auditors resignation company

06/03/19971 page · PDF