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Entire Engineering Group Holdings Limited

08505066

active
ltd
england wales
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Stone House, Stone Road Business Park, Stoke-On-Trent, ST4 6SR
Incorporated 25/04/2013

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Scott John Watkins

director · Since 25/04/2013

ENGINEER

BRITISH · ENGLAND · Age 51

Also on 6 other boards

Mrs Margaret Carolyn Derrett

director · Since 20/04/2023

ADMINISTRATOR

BRITISH · ENGLAND · Age 77

Also on 6 other boards

Mrs Victoria Claire Walker

secretary · Since 20/04/2023

Scott John Watkins

director · Since 25/04/2013

British · England · Age 51

Victoria Claire Walker

secretary · Since 20/04/2023

Margaret Carolyn Derrett

director · Since 20/04/2023

British · England · Age 77

Former

Margaret Carolyn Derrett

secretary · Resigned 20/04/2023

Persons with Significant Control

Mr Scott John Watkins

75–100% shares
75–100% votes

British · United Kingdom · Age 51

Unit D Great Fenton Business Park, Fenton, Staffordshire, ST4 4LZ

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 29/05/2018Registered 09/06/2018
Charge
outstanding

LLOYDS BANK PLC

Created 29/11/2017Registered 02/12/2017
Charge
outstanding

LLOYDS BANK PLC

Created 15/11/2017Registered 15/11/2017
Charge
outstanding

LLOYDS BANK PLC

Created 13/11/2017Registered 13/11/2017

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Stone House
2026-08-27

STONE HOUSE

post townStoke-On-Trent
2026-08-27

STOKE-ON-TRENT

officer appointedWALKER, Victoria Claire
2026-08-27
officer appointedDERRETT, Margaret Carolyn
2026-08-27
officer appointedWATKINS, Scott John
2026-08-27

CompanyRankvs 401+ SIC 64209 peers
73

Financial strength96th percentile among SIC peers · 24/25
Employees75th percentile among SIC peers · 11/15
LiquidityCurrent ratio 27.32× · 20/20
Longevity13 years trading (max 15) · 13/15
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.

Employees11/15 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.

Longevity13/15 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 30/09/2025

Net Worth

£6.0M

Balance sheet strength

Cash

£532k

Cash in the bank

Net Current Assets

£3.7M

Working capital

Current Assets

£3.8M

Current Liabilities

£141k

Fixed Assets

£2.6M

Debtors

£3.3M

2avg. employees

Tax at Year End(2024)

Corp tax£7k

Balance Sheet

Assets less current liabilities£6.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202527.32+£0
202527.32+£1.1M
202442.92
20235.65

Derived from filed accounts. Not audited figures.

Filing History46 filings

Accounts filed

accounts with accounts type total exemption full

18/05/202610 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/06/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/06/202410 pages · PDF
PSC changed

change to a person with significant control

02/05/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

01/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/202310 pages · PDF
Confirmation statement

confirmation statement with updates

10/05/20235 pages · PDF
AP03

appoint person secretary company with name date

26/04/20232 pages · PDF
Director appointed

appoint person director company with name date

26/04/20232 pages · PDF
TM02

termination secretary company with name termination date

26/04/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20223 pages · PDF
Address changed

change registered office address company with date old address new address

30/06/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

26/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/06/202010 pages · PDF
Confirmation statement

confirmation statement with updates

18/05/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/06/20199 pages · PDF
RESOLUTIONS

resolution

28/05/201917 pages · PDF
SH10

capital variation of rights attached to shares

28/05/20192 pages · PDF
SH08

capital name of class of shares

28/05/20192 pages · PDF
Confirmation statement

confirmation statement with updates

19/05/20195 pages · PDF
AP03

appoint person secretary company with name date

20/01/20192 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/06/201840 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/02/20188 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/12/201740 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/11/201742 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/11/201731 pages · PDF
Director details changed

change person director company with change date

27/09/20172 pages · PDF
PSC changed

change to a person with significant control

27/09/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/05/20174 pages · PDF
Confirmation statement

confirmation statement with updates

04/05/20176 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/05/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/03/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/06/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/05/20153 pages · PDF
Shares allotted

capital allotment shares

22/08/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

07/08/20143 pages · PDF
Accounts date changed

change account reference date company previous shortened

07/08/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

21/05/20143 pages · PDF
Shares allotted

capital allotment shares

05/09/20134 pages · PDF
Shares allotted

capital allotment shares

05/09/20134 pages · PDF
Incorporated

incorporation company

25/04/201322 pages · PDF