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Bom Engineering Ltd

04091405

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Bom Engineering Ltd Town End, Gildersome, Morley, Leeds, LS27 7HF
Incorporated 17/10/2000

Previously known as

Bomex Design Limited · until 04/05/2004

Compliance

Last accounts

31/08/2025

micro entity

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

32990
Other manufacturing

Officers

Mr Mark Vincent Brook

secretary · Since 17/10/2000

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 8 other boards

Mr Mark Vincent Brook

director · Since 17/10/2000

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 8 other boards

Mrs Lynne Brook

director · Since 01/09/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Mr Daniel James Smith

director · Since 01/01/2026

BRITISH · ENGLAND · Age 33

Mark Vincent Brook

director · Since 17/10/2000

British · England · Age 66

Mark Vincent Brook

secretary · Since 17/10/2000

British

Lynne Brook

director · Since 01/09/2015

British · United Kingdom · Age 66

Daniel James Smith

director · Since 01/01/2026

British · England · Age 33

Former

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 17/10/2000

York Place Company Nominees Limited

corporate nominee director · Resigned 17/10/2000

Lynne Brook

director · Resigned 01/07/2004

Wilfred Kirk

director · Resigned 02/05/2010

Persons with Significant Control

Mr Mark Vincent Brook

Significant control

British · England · Age 66

Bom Engineering Ltd, Town End, Gildersome, Leeds, LS27 7HF

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 12/11/2014Registered 24/11/2014

Change History

status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → Bom Engineering Ltd Town End, Gildersome
2026-08-28

BOM ENGINEERING LTD TOWN END, GILDERSOME

post town → Leeds
2026-08-28

LEEDS

officer appointed → BROOK, Mark Vincent
2026-08-28
officer appointed → BROOK, Lynne
2026-08-28
officer appointed → BROOK, Mark Vincent
2026-08-28
officer appointed → SMITH, Daniel James
2026-08-28

CompanyRankvs 1290+ SIC 32990 peers
72

Financial strength79th percentile among SIC peers · 20/25
Employees80th percentile among SIC peers · 12/15
LiquidityCurrent ratio 2.89× · 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 strength20/25 pts

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

Employees12/15 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 31/08/2025

Net Worth

£271k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£196k

Working capital

Current Assets

£299k

Current Liabilities

£104k

Fixed Assets

£76k

8avg. employees

Balance Sheet

Assets less current liabilities£271k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20252.89+£0
20252.89-£28k
20243.05+£55k
20232.67—

Derived from filed accounts. Not audited figures.

Filing History79 filings

Accounts filed

accounts with accounts type micro entity

30/04/20263 pages · PDF
Director appointed

appoint person director company with name date

07/01/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

21/10/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/12/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/04/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/01/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/01/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

24/11/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/01/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

11/12/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/03/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

18/10/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/02/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

16/11/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/01/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

17/11/20173 pages · PDF
Director details changed

change person director company with change date

19/10/20172 pages · PDF
Director details changed

change person director company with change date

26/05/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/03/20176 pages · PDF
Confirmation statement

confirmation statement with updates

28/11/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/04/201611 pages · PDF
Director appointed

appoint person director company with name date

17/12/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/11/20153 pages · PDF
Director details changed

change person director company with change date

30/11/20152 pages · PDF
CH03

change person secretary company with change date

27/11/20151 page · PDF
Address changed

change registered office address company with date old address new address

19/06/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/04/201510 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/12/20144 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/11/201426 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/04/201410 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/11/20134 pages · PDF
Director details changed

change person director company with change date

14/11/20132 pages · PDF
CH03

change person secretary company with change date

14/11/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/04/201310 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/11/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/03/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/11/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/01/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/11/20104 pages · PDF
Director resigned

termination director company with name

10/06/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

27/04/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/10/20095 pages · PDF
Director details changed

change person director company with change date

20/10/20092 pages · PDF
Director details changed

change person director company with change date

20/10/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/05/20095 pages · PDF
363a

legacy

17/12/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/06/20083 pages · PDF
363a

legacy

04/12/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/11/20063 pages · PDF
363a

legacy

17/11/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/11/200510 pages · PDF
363a

legacy

21/10/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/03/200510 pages · PDF
363s

legacy

19/11/20047 pages · PDF
288a

legacy

31/08/20042 pages · PDF
288b

legacy

31/08/20041 page · PDF
287

legacy

12/05/20041 page · PDF
CERTNM

certificate change of name company

04/05/20042 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/03/20049 pages · PDF
363s

legacy

22/01/20042 pages · PDF
287

legacy

20/01/2004PDF
288c

legacy

09/01/20041 page · PDF
288c

legacy

09/01/20041 page · PDF
288c

legacy

09/01/20041 page · PDF
287

legacy

09/01/20041 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/06/20039 pages · PDF
363s

legacy

12/11/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/02/20028 pages · PDF
363s

legacy

05/11/20016 pages · PDF
225

legacy

03/04/20011 page · PDF
287

legacy

24/10/20001 page · PDF
288b

legacy

24/10/20001 page · PDF
288b

legacy

24/10/20001 page · PDF
288a

legacy

24/10/20002 pages · PDF
288a

legacy

24/10/20002 pages · PDF
Incorporated

incorporation company

17/10/200015 pages · PDF