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R53 Engineering Limited

R53 Engineering Limited is an active company incorporated on 13 November 2007 with the registered office located in Warwick, Warwickshire. R53 Engineering Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06425117
Private limited company
Age
17 years
Incorporated 13 November 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 May 2025 (4 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 1 year 4 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
12 Heathcote Way
Heathcote Industrial Estate
Warwick
Warwickshire
CV34 6TE
United Kingdom
Address changed on 12 Apr 2024 (1 year 6 months ago)
Previous address was 12 12 Heathcote Way Heathcote Industrial Estate Warwick Warwickshire CV34 6TE United Kingdom
Telephone
01926330287
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Spanish • Lives in England • Born in Apr 1974
Secretary • PSC • Spanish • Lives in UK • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£523.56K
Decreased by £68.43K (-12%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 5 (+38%)
Total Assets
£2.07M
Increased by £332.67K (+19%)
Total Liabilities
-£368.76K
Decreased by £42.92K (-10%)
Net Assets
£1.7M
Increased by £375.59K (+28%)
Debt Ratio (%)
18%
Decreased by 5.88% (-25%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
2 Months Ago on 5 Aug 2025
Full Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 May 2024
Registered Address Changed
1 Year 6 Months Ago on 12 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 11 Apr 2024
Accounting Period Extended
1 Year 7 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 2 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 6 Dec 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Second filing of Confirmation Statement dated 30 May 2024
Submitted on 5 Aug 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 5 Aug 2025
Second filing of Confirmation Statement dated 13 November 2023
Submitted on 5 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Confirmation statement made on 30 May 2024 with updates
Submitted on 30 May 2024
Registered office address changed from 12 12 Heathcote Way Heathcote Industrial Estate Warwick Warwickshire CV34 6TE United Kingdom to 12 Heathcote Way Heathcote Industrial Estate Warwick Warwickshire CV34 6TE on 12 April 2024
Submitted on 12 Apr 2024
Registered office address changed from Unit 1 Hawkes Drive Heathcote Industrial Estate Warwick CV34 6LX England to 12 12 Heathcote Way Heathcote Industrial Estate Warwick Warwickshire CV34 6TE on 11 April 2024
Submitted on 11 Apr 2024
Previous accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 7 Mar 2024
Alter Share Capital
Submitted on 8 Jan 2024
Repayment History
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