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Ilmor Engineering Limited

Ilmor Engineering Limited is an active company incorporated on 8 June 2005 with the registered office located in Northampton, Northamptonshire. Ilmor Engineering Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05475534
Private limited company
Age
20 years
Incorporated 8 June 2005
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 22 December 2024 (8 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Quarry Road
Brixworth
Northamptonshire
NN6 9UB
Same address for the past 19 years
Telephone
01604799100
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • American • Lives in United States • Born in Apr 1974
Director • Swiss
Director • Engineer • British • Lives in England • Born in Sep 1971
Director • Executive • American • Lives in United States • Born in Feb 1937
Shareholders, PSCs & Group Structure
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Mutual Companies
Ilmor GP Limited
Roger Searle Penske and Mr Stephen John O'Connor are mutual people.
Active
Brixworth Technology Park Freehold Limited
Mr Stephen John O'Connor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.27M
Increased by £5.09M (+435%)
Turnover
£30.11M
Increased by £12.97M (+76%)
Employees
104
Increased by 7 (+7%)
Total Assets
£25.7M
Increased by £10.07M (+64%)
Total Liabilities
-£14.26M
Increased by £4.76M (+50%)
Net Assets
£11.45M
Increased by £5.31M (+86%)
Debt Ratio (%)
55%
Decreased by 5.28% (-9%)
Latest Activity
Shares Cancelled
6 Months Ago on 6 Mar 2025
Confirmation Submitted
8 Months Ago on 30 Dec 2024
Group Accounts Submitted
11 Months Ago on 10 Oct 2024
Mr Richard Shearing Appointed
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Group Accounts Submitted
1 Year 9 Months Ago on 9 Dec 2023
Group Accounts Submitted
2 Years 8 Months Ago on 9 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Dec 2022
New Charge Registered
2 Years 8 Months Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 22 Dec 2021
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Documents
Cancellation of shares. Statement of capital on 27 January 2025
Submitted on 6 Mar 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 30 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Appointment of Mr Richard Shearing as a director on 8 January 2024
Submitted on 19 Feb 2024
Confirmation statement made on 22 December 2023 with updates
Submitted on 22 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 9 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 4 Dec 2023
Statement of capital following an allotment of shares on 15 August 2023
Submitted on 8 Sep 2023
Resolutions
Submitted on 8 Sep 2023
Resolutions
Submitted on 10 Jan 2023
Repayment History
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