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The Engine Room Design Co Limited

04301263

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • Disqualified director on record (-10)

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

Disqualified director

Evans, Darren Lee · until 11/06/2032 · conviction of indictable offence

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

officer appointedEVANS, Darren Lee
2026-05-10
officer appointedGULLIVER, Lesley
2026-05-10
officer appointedPARKER, John Leo
2026-05-10

CompanyRankvs 689+ SIC 63990 peers
74

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
Disqualified officer -10
Show leaderboard
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.

Risk deductions

Disqualified officer: -10 pts

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-£40k
20222.28-£52k
20212.09

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