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The Engine Room Design Co Limited

04301263

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

York Mills, York Road, Mirfield, WF14 9RR
Incorporated 09/10/2001

Previously known as

Ablewheel Limited · until 12/11/2001

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

63990
Other information service activities

Officers

Darren Lee Evans

director · Since 08/11/2001

British · England · Age 52

Lesley Gulliver

director · Since 18/07/2013

British · England · Age 58

John Leo Parker

director · Since 01/01/2025

British · United Kingdom · Age 49

Persons with Significant Control

Mr Darren Lee Evans

50–75% shares
50–75% votes
Appoint directors

British · England · Age 52

York Mills, York Road, Mirfield, WF14 9RR

Notified 09/10/2016

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 04/04/2012Registered 11/04/2012Satisfied 08/10/2025

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1York Mills
2026-05-10

YORK MILLS

post townMirfield
2026-05-10

MIRFIELD

CompanyRankvs 694+ SIC 63990 peers
84

Financial strength92th percentile among SIC peers · 23/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 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.

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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

£159k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£112k

Working capital

Current Assets

£224k

Current Liabilities

£112k

Fixed Assets

£48k

9avg. employees

Balance Sheet

Assets less current liabilities£159k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.00+£0
20252.00+£0
20252.00-£53k
20242.27+£48k
20231.93

Derived from filed accounts. Not audited figures.

Filing History96 filings

Accounts filed

accounts with accounts type micro entity

26/03/20266 pages · PDF
PSC changed

change to a person with significant control

23/02/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

23/02/20263 pages · PDF
MR04

mortgage satisfy charge full

08/10/20251 page · PDF
Confirmation statement

confirmation statement with no updates

25/02/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/02/20256 pages · PDF
Director details changed

change person director company with change date

07/01/20252 pages · PDF
Director appointed

appoint person director company with name date

02/01/20252 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/02/20245 pages · PDF
Confirmation statement

confirmation statement with updates

22/02/20246 pages · PDF
Confirmation statement

confirmation statement with updates

11/04/20236 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/03/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/03/20226 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/05/20216 pages · PDF
Confirmation statement

confirmation statement with updates

21/04/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/04/20206 pages · PDF
Shares allotted

capital allotment shares

25/07/20196 pages · PDF
RESOLUTIONS

resolution

04/07/201911 pages · PDF
SH08

capital name of class of shares

03/07/20192 pages · PDF
Confirmation statement

confirmation statement with updates

10/04/20196 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/03/20196 pages · PDF
Address changed

change registered office address company with date old address new address

18/12/20181 page · PDF
Shares cancelled

capital cancellation shares

27/06/20184 pages · PDF
Share buyback

capital return purchase own shares

19/06/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/02/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/09/20173 pages · PDF
Confirmation statement

confirmation statement with updates

10/04/20174 pages · PDF
Shares allotted

capital allotment shares

10/04/20173 pages · PDF
Address changed

change registered office address company with date old address new address

21/12/20161 page · PDF
Confirmation statement

confirmation statement with updates

10/10/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/07/20165 pages · PDF
MA

memorandum articles

22/01/20169 pages · PDF
RESOLUTIONS

resolution

22/01/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/10/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/03/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/10/20144 pages · PDF
MA

memorandum articles

20/08/20149 pages · PDF
RESOLUTIONS

resolution

20/08/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/04/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/10/20134 pages · PDF
Director appointed

appoint person director company with name

18/07/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/05/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/03/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/10/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/09/20127 pages · PDF
TM02

termination secretary company with name

14/06/20122 pages · PDF
ANNOTATION

legacy

17/05/2012PDF
Director resigned

termination director company with name

16/05/20122 pages · PDF
MG01

legacy

18/04/2012PDF
MG01

legacy

18/04/2012PDF
MG01

legacy

18/04/2012PDF
MG01

legacy

11/04/201211 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/10/20115 pages · PDF
Director details changed

change person director company with change date

11/10/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/04/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/10/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/03/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/11/20096 pages · PDF
Director details changed

change person director company with change date

11/11/20092 pages · PDF
Director details changed

change person director company with change date

11/11/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/06/20097 pages · PDF
363a

legacy

22/10/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/07/20088 pages · PDF
287

legacy

05/06/20081 page · PDF
363a

legacy

07/11/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/06/20077 pages · PDF
363a

legacy

18/12/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20067 pages · PDF
288c

legacy

18/01/20061 page · PDF
363a

legacy

18/01/20062 pages · PDF
288c

legacy

18/01/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/03/20057 pages · PDF
363s

legacy

19/10/20042 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/03/20047 pages · PDF
363s

legacy

16/10/20037 pages · PDF
287

legacy

13/08/20031 page · PDF
Accounts filed

accounts with accounts type total exemption small

17/02/20037 pages · PDF
363s

legacy

16/10/20027 pages · PDF
287

legacy

30/05/20021 page · PDF
88(2)R

legacy

06/02/20022 pages · PDF
RESOLUTIONS

resolution

28/01/2002PDF
RESOLUTIONS

resolution

28/01/2002PDF
RESOLUTIONS

resolution

28/01/20029 pages · PDF
123

legacy

28/01/20021 page · PDF
288a

legacy

28/01/20022 pages · PDF
225

legacy

28/01/20021 page · PDF
288a

legacy

20/11/20012 pages · PDF
288a

legacy

20/11/20012 pages · PDF
288b

legacy

20/11/20011 page · PDF
288b

legacy

20/11/20011 page · PDF
CERTNM

certificate change of name company

12/11/20012 pages · PDF
287

legacy

12/11/20011 page · PDF
Incorporated

incorporation company

09/10/200115 pages · PDF