ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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 Jan31 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)
Contact
Address
Units E - F Housham Hall Farm
Harlow Road
Matching Tye
Essex
CM17 0PB
Same address for the past 11 years
Telephone
01279730363
Email
Available in Endole App
People
Officers
7
Shareholders
39
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in England • Born in Oct 1964
Director • Director Of Operations • British • Lives in UK • Born in Jan 1970
Director • Sales Director • British • Lives in England • Born in Jun 1968
Director • British • Lives in England • Born in Aug 1955
Director • Investment Analyst • British • Lives in England • Born in Apr 1947
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
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
Get Credit Report
Discover NLB Engineering Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year