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Continental Product Engineering Limited

Continental Product Engineering Limited is an active company incorporated on 25 March 1992 with the registered office located in Warwick, Warwickshire. Continental Product Engineering Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02700257
Private limited company
Age
33 years
Incorporated 25 March 1992
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
2 Kingmaker Court Warwick Technology Park
Gallows Hill
Warwick
Warwickshire
CV34 6DY
United Kingdom
Same address for the past 6 years
Telephone
01508528060
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1984
Director • British • Lives in UK • Born in Jan 1976
Director • Accountant • British • Lives in UK • Born in Aug 1967
Wolseley UK Limited
PSC
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Mutual Companies
Jointing Tech Limited
Simon Gray, Nicola Thomas, and 1 more are mutual people.
Active
Ideal Bathrooms (Wolseley) Limited
Simon Gray, Nicola Thomas, and 1 more are mutual people.
Active
Bassetts (Wolseley) Limited
Simon Gray, Nicola Thomas, and 1 more are mutual people.
Active
Wolseley UK Finance Limited
Nicola Thomas and Nicky Paul Randle are mutual people.
Active
C.P. Hart & Sons Limited
Simon Gray and Nicola Thomas are mutual people.
Active
Sellers Of Leeds Limited
Nicola Thomas and Nicky Paul Randle are mutual people.
Active
Blue Bay Building Products Limited
Simon Gray and Nicola Thomas are mutual people.
Active
Logicool Air Conditioning & Heat Pumps Limited
Simon Gray and Nicola Thomas are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£5.57M
Decreased by £942K (-14%)
Turnover
£47.95M
Decreased by £2.06M (-4%)
Employees
82
Decreased by 3 (-4%)
Total Assets
£21.6M
Decreased by £2.66M (-11%)
Total Liabilities
-£5.41M
Decreased by £2.12M (-28%)
Net Assets
£16.18M
Decreased by £539K (-3%)
Debt Ratio (%)
25%
Decreased by 6% (-19%)
Latest Activity
New Charge Registered
2 Months Ago on 28 Aug 2025
New Charge Registered
2 Months Ago on 28 Aug 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 15 Mar 2024
Ms Nicola Thomas Appointed
1 Year 10 Months Ago on 1 Jan 2024
Mr Nicky Paul Randle Appointed
1 Year 10 Months Ago on 1 Jan 2024
Wolseley Directors Limited Resigned
1 Year 10 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 18 Apr 2023
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Documents
Registration of charge 027002570005, created on 28 August 2025
Submitted on 17 Sep 2025
Registration of charge 027002570004, created on 28 August 2025
Submitted on 5 Sep 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 23 Apr 2025
Full accounts made up to 31 July 2024
Submitted on 20 Dec 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 1 May 2024
Full accounts made up to 31 July 2023
Submitted on 15 Mar 2024
Second filing for the appointment of Mr Nicky Paul Randle as a director
Submitted on 16 Jan 2024
Appointment of Mr Nicky Paul Randle as a director on 1 January 2024
Submitted on 11 Jan 2024
Appointment of Ms Nicola Thomas as a director on 1 January 2024
Submitted on 11 Jan 2024
Termination of appointment of Wolseley Directors Limited as a director on 31 December 2023
Submitted on 11 Jan 2024
Repayment History
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