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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.
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 (8 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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 • Investment Analyst • British • Lives in England • Born in Apr 1947
Director • Accountant • British • Lives in England • Born in May 1964
Director • Director Of Operations • British • Lives in UK • Born in Jan 1970
Director • Sales Director • British • Lives in England • Born in Jun 1968
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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.44K
Decreased by £102.76K (-91%)
Turnover
£764.81K
Increased by £764.81K (%)
Employees
14
Same as previous period
Total Assets
£579.51K
Decreased by £114.59K (-17%)
Total Liabilities
-£422.2K
Decreased by £176.37K (-29%)
Net Assets
£157.31K
Increased by £61.78K (+65%)
Debt Ratio (%)
73%
Decreased by 13.38% (-16%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 30 Sep 2025
Mrs Tamsin Emma Jill Heffernan Appointed
3 Months Ago on 21 Jul 2025
Catherine Jane Sims Resigned
7 Months Ago on 11 Mar 2025
Mr John Francis Steeple Heffernan (PSC) Details Changed
8 Months Ago on 10 Feb 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 Apr 2024
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Apr 2023
Amended Full Accounts Submitted
2 Years 9 Months Ago on 30 Dec 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
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
Repayment History
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