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Carroll & Meynell Transformers Limited

05533078

active
Private Limited Company
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

5 GUISLEY WAY, STOCKTON-ON-TEES, TS16 0RF
Incorporated 10/08/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

27110
Manufacture of electric motors, generators and transformers

Officers

Mr Stephen Benger

director · Since 01/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 66

Mr Gareth David Benger

director · Since 20/03/2026

BRITISH · ENGLAND · Age 37

Also on 2 other boards

Mr Lee Marshall

director · Since 17/04/2026

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Persons with Significant Control

Mr Stephen Benger

75–100% shares
75–100% votes

British · England · Age 66

5, Guisley Way, Stockton-On-Tees, TS16 0RF

Notified 01/03/2022

Former PSCs

Mr Michael Meynell

Ceased 25/02/2022

Miss Angela Kathleen Torrance

Ceased 23/09/2022

Mr Mark Andrews

Ceased 20/03/2026

Charges2 outstanding

Charge
outstanding

STEPHEN BENGER

Created 01/03/2022Registered 16/03/2022
Charge
outstanding

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 02/03/2022Registered 10/03/2022
Charge
satisfied

MICHAEL MEYNELL

Created 23/12/2019Registered 23/12/2019Satisfied 10/03/2022
Charge
satisfied

MICHAEL MEYNELL

Created 29/11/2018Registered 05/12/2018Satisfied 10/03/2022
Charge
satisfied

ALDERMORE BANK PLC

Created 10/05/2018Registered 21/05/2018Satisfied 15/02/2023
Charge
satisfied

ALDERMORE BANK PLC

Created 10/05/2018Registered 21/05/2018Satisfied 15/02/2023
Charge
satisfied

ALDERMORE BANK PLC

Created 10/05/2018Registered 16/05/2018Satisfied 15/02/2023
Charge
satisfied

ALDERMORE BANK PLC

Created 10/05/2018Registered 16/05/2018Satisfied 15/02/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 27/11/2012Registered 11/12/2012Satisfied 05/06/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 22/11/2012Registered 24/11/2012Satisfied 05/06/2018
charge
satisfied

LLOYDS TSB BANK PLC (THE BANK)

Created 05/10/2012Registered 19/10/2012Satisfied 05/06/2018
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 28/09/2007Registered 11/10/2007Satisfied 05/06/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 28/09/2007Registered 04/10/2007Satisfied 05/06/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 28/09/2007Registered 04/10/2007Satisfied 05/06/2018

CompanyRankvs 1730+ SIC 27110 peers
52

Financial strength72th percentile among SIC peers · 18/25
Employees93th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2025

Net Worth

£199k

Balance sheet strength

Cash

£123k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£957k

Fixed Assets

£192k

Debtors

£514k

32avg. employees-4
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2025-£51k
20241.07-£93k
20231.29-£946
20210.88-£64k
20200.88+£203k
20190.76

Derived from filed accounts. Not audited figures.