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Engineered Composites Holdings Limited

13644011

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

6 St John's Court, Vicars Lane, Chester, CH1 1QE
Incorporated 27/09/2021

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr William Gavin Williams

director · Since 27/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 10 other boards

Mrs Jennifer Pauline Seal Williams

director · Since 25/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

William Gavin Williams

director · Since 27/09/2021

British · United Kingdom · Age 54

Jennifer Pauline Seal Williams

director · Since 25/05/2022

British · United Kingdom · Age 55

Persons with Significant Control

Mr William Gavin Williams

25–50% shares
25–50% votes

British · United Kingdom · Age 54

6, St John's Court, Chester, CH1 1QE

Notified 27/09/2021

Mrs Jennifer Pauline Seal Williams

25–50% shares
25–50% votes

British · United Kingdom · Age 55

6, St John's Court, Chester, CH1 1QE

Notified 25/05/2022

Charges2 outstanding

Charge
satisfied

DBW INVESTMENTS (14) LIMITED

Created 29/09/2022Registered 29/09/2022Satisfied 14/05/2025
Charge
outstanding

WILLIAM GAVIN WILLIAMS

Created 07/01/2022Registered 12/01/2022
Charge
satisfied

DBW INVESTMENTS (14) LIMITED

Created 07/01/2022Registered 10/01/2022Satisfied 14/05/2025
Charge
satisfied

DBW INVESTMENTS (14) LIMITED

Created 07/01/2022Registered 10/01/2022Satisfied 04/04/2022
Charge
satisfied

DBW INVESTMENTS (14) LIMITED

Created 07/01/2022Registered 10/01/2022Satisfied 14/05/2025
Charge
outstanding

TIME INVOICE FINANCE LIMITED

Created 07/01/2022Registered 07/01/2022

Change History

status → active
2026-08-26

Active

type → ltd
2026-08-26

Private Limited Company

address line1 → 6 St John's Court
2026-08-26

6 ST JOHN'S COURT

post town → Chester
2026-08-26

CHESTER

officer appointed → WILLIAMS, Jennifer Pauline Seal
2026-08-26
officer appointed → WILLIAMS, William Gavin
2026-08-26

CompanyRankvs 24623+ SIC 64209 peers
39

Financial strength65th percentile among SIC peers · 16/25
Employees75th percentile among SIC peers · 11/15
LiquidityCurrent ratio 0.18× · 2/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength16/25 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.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 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 31/03/2026

Net Worth

£32k

Balance sheet strength

Cash

£28k

Cash in the bank

Net Current Assets

-£1.8M

Working capital

Current Assets

£393k

Current Liabilities

£2.1M

Fixed Assets

£1.8M

Debtors

£365k

2avg. employees

Tax at Year End

Corp tax£14k

Director Loans

Company owes directors£83k

Balance Sheet

Assets less current liabilities£32k
Signed by Mr William Williams 9 June 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20260.18+£43k
20250.20+£293k
20240.05-£146k
20230.03—

Derived from filed accounts. Not audited figures.

Filing History38 filings

Accounts filed

accounts with accounts type total exemption full

10/06/20267 pages · PDF
RESOLUTIONS

resolution

21/12/202537 pages · PDF
MA

memorandum articles

21/12/202534 pages · PDF
Confirmation statement

confirmation statement with updates

29/09/20256 pages · PDF
PSC notified

notification of a person with significant control

29/09/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/05/20256 pages · PDF
MR04

mortgage satisfy charge full

14/05/20251 page · PDF
MR04

mortgage satisfy charge full

14/05/20251 page · PDF
MR04

mortgage satisfy charge full

14/05/20251 page · PDF
SH02

capital alter shares subdivision

06/01/20254 pages · PDF
SH10

capital variation of rights attached to shares

06/01/20252 pages · PDF
SH08

capital name of class of shares

03/01/20252 pages · PDF
MA

memorandum articles

28/12/202432 pages · PDF
RESOLUTIONS

resolution

28/12/20243 pages · PDF
Shares allotted

capital allotment shares

19/12/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/06/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

26/09/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/05/20237 pages · PDF
RP04AP01

second filing of director appointment with name

03/10/20223 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/09/202212 pages · PDF
Confirmation statement

confirmation statement with updates

26/09/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/07/20227 pages · PDF
PSC changed

change to a person with significant control

16/06/20222 pages · PDF
RESOLUTIONS

resolution

15/06/20221 page · PDF
SH02

capital alter shares subdivision

14/06/20224 pages · PDF
Director appointed

appoint person director company with name date

08/06/20223 pages · PDF
Accounts date changed

change account reference date company previous shortened

24/05/20221 page · PDF
MR04

mortgage satisfy charge full

04/04/20221 page · PDF
PSC changed

change to a person with significant control

11/03/20222 pages · PDF
Director details changed

change person director company with change date

11/03/20222 pages · PDF
Address changed

change registered office address company with date old address new address

11/03/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

12/01/202225 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/01/202221 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/01/202212 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/01/202212 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/01/202225 pages · PDF
Incorporated

incorporation company

27/09/202129 pages · PDF