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Cd Engineering Services Limited

06517523

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Phoenix House 2nd Floor, 3 Surtees Business Park, Stockton-On-Tees, TS18 3HR
Incorporated 28/02/2008

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

43210
Electrical installation

Officers

Mr Darren Geoffrey Charlton

director · Since 01/03/2016

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mr James Connor Marshall Campbell

director · Since 06/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 3 other boards

Mr Scott Leigh Collins

director · Since 06/03/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 1 other board

Darren Geoffrey Charlton

director · Since 01/03/2016

British · England · Age 51

Scott Leigh Collins

director · Since 06/03/2020

British · United Kingdom · Age 36

James Connor Marshall Campbell

director · Since 06/03/2020

British · England · Age 41

Former

Waterlow Secretaries Limited

corporate secretary · Resigned 28/02/2008

Waterlow Nominees Limited

corporate director · Resigned 28/02/2008

James Bryan Dennis

director · Resigned 28/01/2011

Peter Michael Brian Cass

secretary · Resigned 06/03/2020

Peter Michael Brian Cass

director · Resigned 06/03/2020

Persons with Significant Control

Cd Engineering Holdings Limited

75–100% shares
75–100% votes
Appoint directors

34, Falcon Court, Stockton-On-Tees, TS18 3TX

Reg: 12495868 · Companies House · Private Limited Company

Notified 06/03/2020

Former PSCs

Mr Peter Michael Brian Cass

Ceased 06/03/2020

Mrs Julie Anne Cass

Ceased 19/10/2019

Mr Darren Geoffrey Charlton

Ceased 06/03/2020

Charges1 outstanding

Charge
outstanding

NPIF TVC DEBT LP ACTING BY TVC LOANS NPIF GP LIMITED AS THE GENERAL PARTNER OF NPIF TVC DEBT L

Created 09/06/2023Registered 14/06/2023
Charge
satisfied

ALDERMORE BANK PLC

Created 08/04/2022Registered 11/04/2022Satisfied 22/05/2023
Charge
satisfied

HANDELSBANKEN PLC

Created 14/05/2019Registered 17/05/2019Satisfied 03/06/2024

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Phoenix House 2nd Floor
2026-07-26

PHOENIX HOUSE 2ND FLOOR

post townStockton-On-Tees
2026-07-26

STOCKTON-ON-TEES

officer appointedCAMPBELL, James Connor Marshall
2026-07-26
officer appointedCHARLTON, Darren Geoffrey
2026-07-26
officer appointedCOLLINS, Scott Leigh
2026-07-26

CompanyRankvs 2449+ SIC 43210 peers
71

Financial strength97th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.1× · 12/20
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 strength24/25 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.

Liquidity12/20 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 30/11/2025

Net Worth

£711k

Balance sheet strength

Cash

£306k

Cash in the bank

Net Current Assets

£799k

Working capital

Current Assets

£9.0M

Current Liabilities

£8.2M

Fixed Assets

£534k

Debtors

£8.6M

34avg. employees+10

Tax at Year End

Corp tax£427k

Balance Sheet

Intangible assets£0
Assets less current liabilities£1.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.10+£149k
20241.42

Derived from filed accounts. Not audited figures.