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Explore 2050 Manufacturing Limited

Explore 2050 Manufacturing Limited is an active company incorporated on 26 July 2000 with the registered office located in Dartford, Kent. Explore 2050 Manufacturing Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04040804
Private limited company
Age
25 years
Incorporated 26 July 2000
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Due Soon
Dated 25 October 2024 (1 year ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (7 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
Bridge Place Anchor Boulevard
Admirals Park Crossways
Dartford
Kent
DA2 6SN
Same address for the past 22 years
Telephone
01777353000
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Rowan Clare Baker
Director • British • Lives in England • Born in Nov 1973
Declan James McGeeney
Director • General Manager • Irish • Lives in UK • Born in Jul 1978
Peter John Lyons
Director • Business Unit Leader • Irish • Lives in UK • Born in Mar 1981
Martin Staehr
Director • Business Unit Leader • Danish • Lives in UK • Born in Aug 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Crown House Technologies Limited
Declan James McGeeney, Rowan Clare Baker, and 2 more are mutual people.
Active
Explore 2050 Engineering Limited
Declan James McGeeney, Rowan Clare Baker, and 2 more are mutual people.
Active
Laing O'Rourke Delivery Limited
Declan James McGeeney, Rowan Clare Baker, and 1 more are mutual people.
Active
Select Plant Hire Company Limited
Rowan Clare Baker and Peter John Lyons are mutual people.
Active
R.O'Rourke & Son Limited
Declan James McGeeney and Rowan Clare Baker are mutual people.
Active
Vetter UK Limited
Declan James McGeeney and Rowan Clare Baker are mutual people.
Active
Laing O'Rourke Holdings Limited
Declan James McGeeney and Rowan Clare Baker are mutual people.
Active
Laing O'Rourke Infrastructure Limited
Declan James McGeeney and Rowan Clare Baker are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£149.11M
Increased by £52.16M (+54%)
Employees
Unreported
Same as previous period
Total Assets
£84.23M
Increased by £13.1M (+18%)
Total Liabilities
-£31.64M
Increased by £5.53M (+21%)
Net Assets
£52.58M
Increased by £7.57M (+17%)
Debt Ratio (%)
38%
Increased by 0.86% (+2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
11 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Rowan Clare Baker Resigned
1 Year 1 Month Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 9 Jan 2024
Confirmation Submitted
2 Years Ago on 24 Oct 2023
Full Accounts Submitted
2 Years 7 Months Ago on 7 Mar 2023
Confirmation Submitted
3 Years Ago on 13 Oct 2022
R O'rourke & Son Limited (PSC) Resigned
3 Years Ago on 31 Mar 2022
Laing O'rourke Holdings Limited (PSC) Appointed
3 Years Ago on 31 Mar 2022
Declan James Mcgeeney Details Changed
3 Years Ago on 10 Dec 2021
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Documents
Full accounts made up to 31 March 2024
Submitted on 26 Nov 2024
Confirmation statement made on 25 October 2024 with no updates
Submitted on 25 Oct 2024
Termination of appointment of Rowan Clare Baker as a director on 27 September 2024
Submitted on 2 Oct 2024
Full accounts made up to 31 March 2023
Submitted on 9 Jan 2024
Confirmation statement made on 24 October 2023 with no updates
Submitted on 24 Oct 2023
Full accounts made up to 31 March 2022
Submitted on 7 Mar 2023
Confirmation statement made on 13 October 2022 with updates
Submitted on 13 Oct 2022
Director's details changed for Declan James Mcgeeney on 10 December 2021
Submitted on 21 Jul 2022
Notification of Laing O'rourke Holdings Limited as a person with significant control on 31 March 2022
Submitted on 5 May 2022
Cessation of R O'rourke & Son Limited as a person with significant control on 31 March 2022
Submitted on 5 May 2022
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Repayment History
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