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Hidden Engine Ltd

Hidden Engine Ltd is an active company incorporated on 14 April 2005 with the registered office located in Cheltenham, Gloucestershire. Hidden Engine Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05424019
Private limited company
Age
20 years
Incorporated 14 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (4 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Chargrove House Shurdington Road
Shurdington
Cheltenham
Gloucestershire
GL51 4GA
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Secretary • Internet Development • English • Lives in England • Born in Jun 1976
Director • Administrator • British • Lives in England • Born in Feb 1976
Director • English • Lives in England • Born in Aug 1971
Director • Dutch • Lives in England • Born in Mar 1941
Mrs Felecity Lucinda Lucas
PSC • British • Lives in England • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
MJBK Land Ltd
Edward Jonathan Lucas, Jan Lucas, and 1 more are mutual people.
Active
Meeting Mojo Ltd
Edward Jonathan Lucas is a mutual person.
Active
The Event Nest Ltd
Edward Jonathan Lucas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£668
Decreased by £1.43K (-68%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£130.86K
Decreased by £603 (-0%)
Total Liabilities
-£29.29K
Increased by £6.72K (+30%)
Net Assets
£101.57K
Decreased by £7.32K (-7%)
Debt Ratio (%)
22%
Increased by 5.21% (+30%)
Latest Activity
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Full Accounts Submitted
7 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 22 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 14 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 14 Apr 2022
Full Accounts Submitted
3 Years Ago on 7 Jan 2022
Confirmation Submitted
4 Years Ago on 14 Apr 2021
Full Accounts Submitted
4 Years Ago on 29 Jan 2021
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Documents
Confirmation statement made on 14 April 2025 with updates
Submitted on 14 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 13 Jan 2025
Confirmation statement made on 14 April 2024 with updates
Submitted on 15 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 22 Jan 2024
Confirmation statement made on 14 April 2023 with updates
Submitted on 14 Apr 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 19 Dec 2022
Confirmation statement made on 14 April 2022 with updates
Submitted on 14 Apr 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 7 Jan 2022
Confirmation statement made on 14 April 2021 with updates
Submitted on 14 Apr 2021
Total exemption full accounts made up to 30 April 2020
Submitted on 29 Jan 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year