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Engineering Ingenuity Ltd

Engineering Ingenuity Ltd is an active company incorporated on 29 November 2004 with the registered office located in Banbury, Oxfordshire. Engineering Ingenuity Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05299042
Private limited company
Age
20 years
Incorporated 29 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2025 (12 days ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (1 year remaining)
Last change occurred 12 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
10 Manor Park
Banbury
Oxfordshire
OX16 3TB
England
Same address for the past 9 years
Telephone
01926881599
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Dec 1992
Director • Consulting Engineer • British • Lives in England • Born in Mar 1964
Mrs Clementine Redwood
PSC • Australian • Lives in UK • Born in Jun 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Porthmeor Management Limited
Ian Gregory Harban is a mutual person.
Active
Kenilworth Mews Management Company Limited
Ian Gregory Harban is a mutual person.
Active
HBN Holdings Limited
Ian Gregory Harban is a mutual person.
Active
TC Redwood Holdings Limited
Mr Thomas Benjamin Redwood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£368K
Decreased by £31.31K (-8%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£620.99K
Increased by £35.52K (+6%)
Total Liabilities
-£134.66K
Increased by £9.58K (+8%)
Net Assets
£486.32K
Increased by £25.95K (+6%)
Debt Ratio (%)
22%
Increased by 0.32% (+1%)
Latest Activity
Confirmation Submitted
12 Days Ago on 23 Oct 2025
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Clementine Redwood (PSC) Appointed
1 Year Ago on 23 Oct 2024
Mr Thomas Benjamin Redwood (PSC) Details Changed
1 Year Ago on 23 Oct 2024
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Ian Gregory Harban (PSC) Resigned
1 Year 2 Months Ago on 30 Aug 2024
Thomas Benjamin Redwood (PSC) Appointed
1 Year 2 Months Ago on 30 Aug 2024
Ian Gregory Harban Resigned
1 Year 2 Months Ago on 30 Aug 2024
Mr Thomas Benjamin Redwood Details Changed
1 Year 9 Months Ago on 12 Jan 2024
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Documents
Confirmation statement made on 23 October 2025 with updates
Submitted on 23 Oct 2025
Change of share class name or designation
Submitted on 21 Mar 2025
Confirmation statement made on 23 October 2024 with updates
Submitted on 23 Oct 2024
Change of details for Mr Thomas Benjamin Redwood as a person with significant control on 23 October 2024
Submitted on 23 Oct 2024
Notification of Clementine Redwood as a person with significant control on 23 October 2024
Submitted on 23 Oct 2024
Termination of appointment of Ian Gregory Harban as a director on 30 August 2024
Submitted on 22 Oct 2024
Confirmation statement made on 22 October 2024 with updates
Submitted on 22 Oct 2024
Notification of Thomas Benjamin Redwood as a person with significant control on 30 August 2024
Submitted on 22 Oct 2024
Cessation of Ian Gregory Harban as a person with significant control on 30 August 2024
Submitted on 22 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 25 Sep 2024
Repayment History
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