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Engineered Arts Limited

05265468

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

E1-E3 Church View Business Park, Bickland Water Road, Falmouth, TR11 4FZ
Incorporated 20/10/2004

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

27900
Manufacture of other electrical equipment
62012
Business and domestic software development
74909
Other professional, scientific and technical activities
77390
Renting and leasing of other machinery, equipment and tangible goods

Officers

Mr Nicolas Jean Desmarais

director · Since 29/05/2019

DIRECTOR

CANADIAN · UNITED STATES · Age 41

Ms Susan Catherine Court

director · Since 14/09/2026

BRITISH · UNITED KINGDOM · Age 55

John Scott Pharr Iii

director · Since 14/09/2026

AMERICAN · UNITED STATES · Age 41

Nicolas Jean Desmarais

director · Since 29/05/2019

Canadian · United States · Age 41

Former

Instant Companies Limited

corporate nominee director · Resigned 20/10/2004

Swift Incorporations Limited

corporate nominee secretary · Resigned 20/10/2004

Caroline Elizabeth Kay

secretary · Resigned 31/03/2009

Tracy Dawn Rasburn

director · Resigned 29/05/2019

Ms Tracy Dawn Rasburn

director · Resigned 20/01/2026

Tracy Dawn Rasburn

director · Resigned 20/01/2026

William Simon Jackson

director · Resigned 29/05/2026

Mr William Simon Jackson

director · Resigned 29/05/2026

Persons with Significant Control

Mr William Simon Jackson

25–50% shares
25–50% votes

British · England · Age 61

119, Killigrew Street, Falmouth, TR11 3PX

Notified 06/04/2016

Ms Tracy Dawn Rasburn

25–50% shares
25–50% votes

British · United Kingdom · Age 61

119, Killigrew Street, Falmouth, TR11 3PX

Notified 06/04/2016

Mr Nicolas Jean Desmarais

25–50% votes

Canadian · United States · Age 41

E1-E3 Church View Business Park, Bickland Water Road, Falmouth, TR11 4FZ

Notified 29/05/2019

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 25/04/2023Registered 25/04/2023Satisfied 01/12/2023
Charge
satisfied

LLOYDS BANK PLC

Created 29/06/2021Registered 07/07/2021Satisfied 30/11/2023

Change History

status → active
2026-08-26

Active

type → ltd
2026-08-26

Private Limited Company

address line1 → E1-E3 Church View Business Park
2026-08-26

E1-E3 CHURCH VIEW BUSINESS PARK

post town → Falmouth
2026-08-26

FALMOUTH

officer appointed → DESMARAIS, Nicolas Jean
2026-08-26

CompanyRankvs 80+ SIC 27900 peers
88

Financial strength97th percentile among SIC peers · 24/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.84× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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.

Employees14/15 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.

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

£5.4M

Balance sheet strength

Cash

£2.6M

Cash in the bank

Net Current Assets

£3.2M

Working capital

Current Assets

£4.9M

Current Liabilities

£1.7M

Fixed Assets

£2.5M

Debtors

£1.3M

43avg. employees+7

Balance Sheet

Intangible assets£1.5M
Assets less current liabilities£5.7M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20242.84+£1.6M
20231.41—

Derived from filed accounts. Not audited figures.

Filing History84 filings

Director resigned

termination director company with name termination date

07/07/20261 page · PDF
Director resigned

termination director company with name termination date

07/07/20261 page · PDF
Confirmation statement

confirmation statement with updates

26/01/20265 pages · PDF
Accounts filed

accounts with accounts type small

07/05/202520 pages · PDF
Confirmation statement

confirmation statement with updates

10/01/202512 pages · PDF
Shares allotted

capital allotment shares

26/11/20249 pages · PDF
MA

memorandum articles

26/11/202412 pages · PDF
RESOLUTIONS

resolution

26/11/20242 pages · PDF
SH02

capital alter shares subdivision

26/11/20246 pages · PDF
SH10

capital variation of rights attached to shares

19/11/20243 pages · PDF
SH08

capital name of class of shares

19/11/20242 pages · PDF
Accounts filed

accounts with accounts type small

10/09/202419 pages · PDF
AD03

move registers to sail company with new address

19/08/20241 page · PDF
AD02

change sail address company with new address

17/08/20241 page · PDF
Confirmation statement

confirmation statement with updates

19/12/20233 pages · PDF
MR04

mortgage satisfy charge full

01/12/20231 page · PDF
MR04

mortgage satisfy charge full

30/11/20231 page · PDF
Confirmation statement

confirmation statement with updates

27/11/20235 pages · PDF
Accounts filed

accounts with accounts type small

28/09/202317 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/04/202318 pages · PDF
PSC changed

change to a person with significant control

13/12/20222 pages · PDF
Confirmation statement

confirmation statement with updates

28/11/20225 pages · PDF
Accounts filed

accounts with accounts type small

24/08/202217 pages · PDF
Accounts date changed

change account reference date company current extended

26/07/20221 page · PDF
Confirmation statement

confirmation statement with no updates

28/03/20223 pages · PDF
Address changed

change registered office address company with date old address new address

02/09/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

07/07/202143 pages · PDF
Accounts filed

accounts with accounts type small

03/07/202116 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20213 pages · PDF
Accounts filed

accounts with accounts type small

17/07/202014 pages · PDF
Confirmation statement

confirmation statement with updates

27/03/20204 pages · PDF
Director details changed

change person director company with change date

27/03/20202 pages · PDF
Director details changed

change person director company with change date

27/03/20202 pages · PDF
Shares allotted

capital allotment shares

24/01/20203 pages · PDF
RESOLUTIONS

resolution

30/10/201958 pages · PDF
Director appointed

appoint person director company with name date

04/10/20192 pages · PDF
Director details changed

change person director company with change date

23/07/20192 pages · PDF
Confirmation statement

confirmation statement with updates

26/06/20194 pages · PDF
Director appointed

appoint person director company with name date

24/06/20192 pages · PDF
RESOLUTIONS

resolution

18/06/201956 pages · PDF
SH08

capital name of class of shares

17/06/20192 pages · PDF
SH10

capital variation of rights attached to shares

17/06/20193 pages · PDF
PSC notified

notification of a person with significant control

17/06/20192 pages · PDF
Director resigned

termination director company with name termination date

13/06/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/03/201912 pages · PDF
Confirmation statement

confirmation statement with updates

01/03/20195 pages · PDF
SH02

capital alter shares subdivision

10/12/20186 pages · PDF
Confirmation statement

confirmation statement with updates

05/11/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/03/201814 pages · PDF
Confirmation statement

confirmation statement with updates

25/10/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/06/20177 pages · PDF
Confirmation statement

confirmation statement with updates

20/10/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/05/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/11/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/06/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/12/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/06/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/10/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/04/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/10/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/04/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/11/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/04/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/10/20104 pages · PDF
Shares allotted

capital allotment shares

13/04/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/03/20106 pages · PDF
Director appointed

appoint person director company with name

05/03/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/10/20094 pages · PDF
Director details changed

change person director company with change date

23/10/20092 pages · PDF
288b

legacy

14/04/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/04/20096 pages · PDF
363a

legacy

05/11/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/04/20086 pages · PDF
363a

legacy

26/10/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/04/20078 pages · PDF
363a

legacy

23/10/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/08/20066 pages · PDF
225

legacy

24/04/20061 page · PDF
363a

legacy

03/11/20052 pages · PDF
288b

legacy

09/11/20041 page · PDF
288b

legacy

09/11/20041 page · PDF
288a

legacy

26/10/20041 page · PDF
288a

legacy

26/10/20041 page · PDF
Incorporated

incorporation company

20/10/200413 pages · PDF