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Critical Infrastructure Engineering Ltd.

05297363

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Harvest House, Ashford Carbonel, Ludlow, SY8 4DB
Incorporated 26/11/2004

Previously known as

Tern Systems Limited · until 18/11/2020

Compliance

Last accounts

30/11/2025

micro entity

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Grahame Frederic Taylor

director · Since 10/12/2004

DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 4 other boards

Elizabeth Trevor Taylor

secretary · Since 10/12/2004

BRITISH · UNITED KINGDOM · Age 77

Mr Christopher Matthew Taylor

director · Since 18/11/2020

CIVIL ENGINEER

BRITISH · UNITED KINGDOM · Age 39

Also on 1 other board

Grahame Frederic Taylor

director · Since 10/12/2004

British · England · Age 79

Elizabeth Trevor Taylor

secretary · Since 10/12/2004

British

Christopher Matthew Taylor

director · Since 18/11/2020

British · United Kingdom · Age 39

Former

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 29/11/2004

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 29/11/2004

Persons with Significant Control

Mr Christopher Matthew Taylor

75–100% shares
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes

British · United Kingdom · Age 39

Harvest House, Ludlow, SY8 4DB

Notified 27/10/2022

Former PSCs

Mr Grahame Frederic Taylor

Ceased 27/10/2022

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1Harvest House
2026-08-26

HARVEST HOUSE

post townLudlow
2026-08-26

LUDLOW

officer appointedTAYLOR, Elizabeth Trevor
2026-08-26
officer appointedTAYLOR, Christopher Matthew
2026-08-26
officer appointedTAYLOR, Grahame Frederic
2026-08-26

CompanyRankvs 4444+ SIC 74909 peers
78

Financial strength72th percentile among SIC peers · 18/25
Employees69th percentile among SIC peers · 10/15
LiquidityCurrent ratio 4.49× · 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 strength18/25 pts

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

Employees10/15 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 30/11/2025

Net Worth

£30k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£29k

Working capital

Current Assets

£38k

Current Liabilities

£8k

Fixed Assets

£2k

2avg. employees

Balance Sheet

Assets less current liabilities£31k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20254.49+£0
20254.49-£1k
20244.65-£3k
20231.59

Derived from filed accounts. Not audited figures.

Filing History54 filings

Accounts filed

accounts with accounts type micro entity

06/08/20265 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/08/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/08/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

27/11/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/08/20236 pages · PDF
Confirmation statement

confirmation statement with updates

30/11/20224 pages · PDF
PSC notified

notification of a person with significant control

30/11/20222 pages · PDF
PSC07

cessation of a person with significant control

30/11/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

27/07/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/08/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

27/11/20203 pages · PDF
Director appointed

appoint person director company with name date

18/11/20202 pages · PDF
RESOLUTIONS

resolution

18/11/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/07/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/03/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

27/11/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/04/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

27/11/20173 pages · PDF
Confirmation statement

confirmation statement with no updates

26/11/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/04/20177 pages · PDF
Confirmation statement

confirmation statement with updates

28/11/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/02/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/11/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/08/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/11/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

06/08/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/12/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

01/08/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/12/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

29/07/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

23/07/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/12/20104 pages · PDF
Accounts filed

accounts with accounts type dormant

29/07/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/11/20094 pages · PDF
Director details changed

change person director company with change date

27/11/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

28/08/20092 pages · PDF
363a

legacy

28/11/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

08/09/20082 pages · PDF
363a

legacy

29/11/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

06/08/20072 pages · PDF
363s

legacy

07/12/20066 pages · PDF
Accounts filed

accounts with accounts type dormant

09/03/20062 pages · PDF
363s

legacy

14/12/20056 pages · PDF
287

legacy

13/01/20051 page · PDF
288a

legacy

13/01/20052 pages · PDF
288a

legacy

13/01/20052 pages · PDF
288b

legacy

29/11/20041 page · PDF
288b

legacy

29/11/20041 page · PDF
Incorporated

incorporation company

26/11/20049 pages · PDF