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Consolidated Engineering And Marine Limited

02616004

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Westwood House, 78 Loughborough Road, Quorn, Loughborough, LE12 8DX
Incorporated 31/05/1991

Previously known as

Agentfront Limited · until 28/06/1991

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

25990
Manufacture of other fabricated metal products

Officers

Mrs Cheryl Lesley Walker

secretary · Since 26/06/1991

BRITISH · ENGLAND · Age 71

Also on 35 other boards

Stephen Clynton Walker

director · Since 14/09/2010

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 4 other boards

Mrs Cheryl Lesley Walker

director · Since 09/09/2011

BOOK KEEPER

BRITISH · ENGLAND · Age 71

Also on 35 other boards

Cheryl Lesley Walker

secretary · Since 26/06/1991

British

Stephen Clynton Walker

director · Since 14/09/2010

British · England · Age 65

Cheryl Lesley Walker

director · Since 09/09/2011

British · England · Age 71

Former

Instant Companies Limited

corporate nominee director · Resigned 11/06/1991

Swift Incorporations Limited

corporate nominee secretary · Resigned 11/06/1991

Stephen Clynton Walker

director · Resigned 25/06/1991

Stephen Clynton Walker

secretary · Resigned 25/06/1991

Malcolm Walker

director · Resigned 08/10/1999

David Tormey

director · Resigned 08/10/1999

Stephen Clynton Walker

director · Resigned 14/09/2010

Paul Roland Blakemore

director · Resigned 26/10/2018

Persons with Significant Control

Malcolm Walker Developments (Leicester) Ltd

75–100% shares

Finney Springs Farm, Charley Road, Loughborough, LE12 9EW

Reg: 01200582 · Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/09/2010Registered 16/09/2010
charge
outstanding

MALCOLM WALKER

Created 20/10/2000Registered 25/10/2000

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Westwood House, 78 Loughborough Road
2026-07-25

WESTWOOD HOUSE, 78 LOUGHBOROUGH ROAD

post townLoughborough
2026-07-25

LOUGHBOROUGH

officer appointedWALKER, Cheryl Lesley
2026-07-25
officer appointedWALKER, Cheryl Lesley
2026-07-25
officer appointedWALKER, Stephen Clynton
2026-07-25

CompanyRankvs 1420+ SIC 25990 peers
69

Financial strength77th percentile among SIC peers · 19/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.57× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength19/25 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.

Liquidity16/20 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 31/03/2025

Net Worth

£393k

Balance sheet strength

Cash

£183k

Cash in the bank

Net Current Assets

£323k

Working capital

Current Assets

£889k

Current Liabilities

£566k

Fixed Assets

£93k

Debtors

£685k

24avg. employees+5

Balance Sheet

Assets less current liabilities£417k
Signed by 02616004 2024-04-01 2025-03-31 02616004 2025-03-31 02616004 bus:OrdinaryShareClass1 bus:Non-cumulativeNon-redeemableSharPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20251.57+£115k
20241.70+£24k
20231.95

Derived from filed accounts. Not audited figures.