At Engine Controls Limited
05087739
Healthy
- 6 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/07/2025
small
Next accounts due
29/04/2027
Confirmation statement
Last: 16/03/2026
Due 30/03/2027
Industry
Officers
director · Since 29/01/2021
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 5 other boards
secretary · Since 29/01/2021
Philip Andrew Whittaker
director · Since 31/07/2026
BRITISH · UNITED KINGDOM · Age 64
secretary · Since 29/01/2021
Former
corporate nominee director · Resigned 20/07/2004
corporate nominee secretary · Resigned 20/07/2004
secretary · Resigned 09/02/2005
director · Resigned 02/08/2016
secretary · Resigned 11/10/2016
director · Resigned 31/12/2018
director · Resigned 26/01/2023
director · Resigned 05/09/2025
director · Resigned 30/09/2025
Persons with Significant Control
Sareline Holdings Limited
Units 10/11 Shield Drive, Wardley Industrial Estate, Manchester, M28 2QB
Reg: 10191687 · England & Wales · Limited
Notified 31/07/2018
Former PSCs
Sareline (Eu) Limited
Ceased 31/07/2018
Charges6 outstanding
CLOSE BROTHERS LIMITED (THE âSECURITY TRUSTEEâ)
TIME INVOICE FINANCE LTD
RBS INVOICE FINANCE LTD
ANDREA HOUGH
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
UNITS 10 & 11 SHIELD DRIVE
WORSLEY
CompanyRankvs 37+ SIC 26110 peers78
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/07/2025
Net Worth
£4.6M
Balance sheet strength
Cash
£26k
Cash in the bank
Net Current Assets
£4.6M
Working capital
Current Assets
£5.9M
Current Liabilities
£1.4M
Fixed Assets
£159k
Debtors
£3.6M
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 4.38 | +£0 |
| 2025 | 4.38 | +£461k |
| 2024 | 3.60 | +£51k |
| 2023 | 4.52 | — |
Derived from filed accounts. Not audited figures.
Filing History100 filings
appoint person director company with name date
mortgage create with deed with charge number charge creation date
accounts with accounts type small
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
change account reference date company previous shortened
change account reference date company previous shortened
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type small
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type small
mortgage create with deed with charge number charge creation date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
confirmation statement with no updates
change person secretary company with change date
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with updates
termination director company with name termination date
accounts with accounts type small
notification of a person with significant control
cessation of a person with significant control
mortgage create with deed with charge number charge creation date
confirmation statement with updates
accounts with accounts type small
confirmation statement with updates
move registers to sail company with new address
change sail address company with new address
accounts with accounts type small
termination secretary company with name termination date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type medium
legacy
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annual return company with made up date full list shareholders
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accounts with accounts type medium
accounts with accounts type medium
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type medium
annual return company with made up date full list shareholders
change person director company with change date
change person secretary company with change date
change person director company with change date
accounts with accounts type medium
legacy
accounts with accounts type medium
legacy
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accounts with accounts type medium
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accounts with accounts type medium
accounts with accounts type medium
legacy
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resolution
resolution
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accounts with accounts type dormant
resolution
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