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Shalibane Engineering Limited

04195421

active
ltd
england wales
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

174 Clapgate Lane, Birmingham, B32 3ED
Incorporated 06/04/2001

Previously known as

Green Lima Limited · until 18/06/2001

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

99999
Dormant company

Officers

Mr Darren Williams

director · Since 01/01/2009

ENGINEERING & QUALITY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Mr Leonard Mccartney-Palmer

director · Since 01/09/2014

MANUFACTURING DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 6 other boards

Mr Ben Ian Russell

director · Since 17/02/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 7 other boards

Mr Mark Blythe

director · Since 20/03/2025

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Darren Williams

director · Since 01/01/2009

British · England · Age 54

Leonard Mccartney-Palmer

director · Since 01/09/2014

British · England · Age 59

Ben Ian Russell

director · Since 17/02/2025

British · England · Age 50

Mark Blythe

director · Since 20/03/2025

British · England · Age 56

Former

Jane Emma Jennings

secretary · Resigned 15/06/2001

Paul Richard Bennett

director · Resigned 15/06/2001

Paul Antony Gooding

secretary · Resigned 29/08/2001

David John Griffiths

director · Resigned 27/01/2005

Paul Antony Gooding

director · Resigned 27/01/2005

Hugh Mckenzie

director · Resigned 27/01/2005

Richard Sweeney

secretary · Resigned 28/01/2005

Anthony James Rochelle-Whyte

director · Resigned 28/01/2005

Richard Sweeney

director · Resigned 28/01/2005

Peter John Lander Alexander

secretary · Resigned 01/01/2008

Roger William Whitehouse

director · Resigned 09/06/2014

Martin Haywood

director · Resigned 30/06/2014

Stephen John Bailey

director · Resigned 31/12/2015

Peter Bruce Tack

director · Resigned 31/12/2019

Nicholas Derek Houghton

director · Resigned 11/03/2020

Peter John Lander Alexander

director · Resigned 11/03/2020

Richard James Alexander

director · Resigned 11/03/2020

Richard James Alexander

secretary · Resigned 11/03/2020

Ian Robert Houghton

director · Resigned 11/03/2020

Michael Christopher Gary Melvin

director · Resigned 03/04/2024

Nigel Preston

director · Resigned 28/02/2025

John Paul Mason

director · Resigned 28/03/2025

Persons with Significant Control

Lander Holdings Limited

75–100% shares
75–100% votes

174, Clapgate Lane, Birmingham, B32 3ED

Reg: 01547577 · Register Of Companies (England And Wales) · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED

Created 02/11/2021Registered 05/11/2021
Charge
satisfied

GIL INVESTMENTS LIMITED AS SECURITY TRUSTEE

Created 21/10/2021Registered 29/10/2021Satisfied 30/08/2024
Charge
satisfied

GIL INVESTMENTS LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/03/2020Registered 17/03/2020Satisfied 30/08/2024
Charge
outstanding

NICHOLAS HOUGHTON AS SECURITY TRUSTEE

Created 11/03/2020Registered 13/03/2020
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 11/03/2020Registered 11/03/2020

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1174 Clapgate Lane
2026-07-11

174 CLAPGATE LANE

post townBirmingham
2026-07-11

BIRMINGHAM

CompanyRankvs 9883+ SIC 99999 peers
44

Financial strength97th percentile among SIC peers · 24/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
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 strength24/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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 31/12/2024

Net Worth

£143k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

EstimatesDerived

YearImplied Profit
2024+£0

Derived from filed accounts. Not audited figures.