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NLB Engineering Limited
NLB Engineering Limited is an active company incorporated on 24 January 2002 with the registered office located in Harlow, Essex. NLB Engineering Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04360141
Private limited company
Age
23 years
Incorporated
24 January 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
31 January 2025
(7 months ago)
Next confirmation dated
31 January 2026
Due by
14 February 2026
(5 months remaining)
Last change occurred
1 year 4 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about NLB Engineering Limited
Contact
Address
Units E - F Housham Hall Farm
Harlow Road
Matching Tye
Essex
CM17 0PB
Same address for the past
11 years
Companies in CM17 0PB
Telephone
01279730363
Email
Available in Endole App
Website
Aladdin-products.co.uk
See All Contacts
People
Officers
7
Shareholders
39
Controllers (PSC)
1
Mr John Francis Steeple Heffernan
Director • Secretary • PSC • British • Lives in England • Born in Oct 1964
Tamsin Emma Jill Heffernan
Director • Director Of Operations • British • Lives in UK • Born in Jan 1970
Mr Darcy William May
Director • Sales Director • British • Lives in England • Born in Jun 1968
Michael Gerard Fordham
Director • British • Lives in England • Born in Aug 1955
Mr Ian Ronald Broadhurst
Director • Investment Analyst • British • Lives in England • Born in Apr 1947
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
U.T.S.B. Limited
Mr Ian Ronald Broadhurst is a mutual person.
Active
The Washing Machine Limited
Catherine Jane Sims is a mutual person.
Active
Xpediency UK Limited
Catherine Jane Sims is a mutual person.
Active
Xpedent UK Ltd
Catherine Jane Sims is a mutual person.
Active
Platform One Limited
Michael Gerard Fordham is a mutual person.
Active
Platform One Nominee Limited
Michael Gerard Fordham is a mutual person.
Active
Platform One Group Limited
Michael Gerard Fordham is a mutual person.
Active
Plato Nominees Limited
Michael Gerard Fordham is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£113.2K
Increased by £113.04K (+72930%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 1 (+8%)
Total Assets
£694.11K
Increased by £263.13K (+61%)
Total Liabilities
-£598.57K
Increased by £214.48K (+56%)
Net Assets
£95.54K
Increased by £48.65K (+104%)
Debt Ratio (%)
86%
Decreased by 2.88% (-3%)
See 10 Year Full Financials
Latest Activity
Mrs Tamsin Emma Jill Heffernan Appointed
1 Month Ago on 21 Jul 2025
Catherine Jane Sims Resigned
6 Months Ago on 11 Mar 2025
Mr John Francis Steeple Heffernan (PSC) Details Changed
6 Months Ago on 10 Feb 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 17 Apr 2023
Amended Full Accounts Submitted
2 Years 8 Months Ago on 30 Dec 2022
Full Accounts Submitted
2 Years 10 Months Ago on 4 Nov 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mrs Tamsin Emma Jill Heffernan as a director on 21 July 2025
Submitted on 29 Jul 2025
Termination of appointment of Catherine Jane Sims as a director on 11 March 2025
Submitted on 24 Mar 2025
Change of details for Mr John Francis Steeple Heffernan as a person with significant control on 10 February 2025
Submitted on 12 Feb 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 6 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Resolutions
Submitted on 22 Jul 2024
Memorandum and Articles of Association
Submitted on 22 Jul 2024
Statement of capital following an allotment of shares on 10 January 2024
Submitted on 30 Apr 2024
Statement of capital following an allotment of shares on 5 January 2024
Submitted on 30 Apr 2024
Statement of capital following an allotment of shares on 20 January 2024
Submitted on 30 Apr 2024
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Repayment History
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