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Coventry Engineering Ltd

Coventry Engineering Ltd is a in administration company incorporated on 18 June 2009 with the registered office located in Birmingham, West Midlands. Coventry Engineering Ltd was registered 16 years ago.
Status
In Administration
In administration since 1 year 1 month ago
Company No
06937986
Private limited company
Age
16 years
Incorporated 18 June 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 April 2024 (1 year 5 months ago)
Next confirmation dated 5 April 2025
Was due on 19 April 2025 (4 months ago)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
C/O Begbies Traynor 11th Floor
One Temple Row
Birmingham
B2 5LG
Address changed on 24 Jul 2024 (1 year 1 month ago)
Previous address was Units 9 & 11 Paragon Way Bayton Road Industrial Estate Coventry Warks CV7 9QS
Telephone
02476645999
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Managing Director • British • Lives in Scotland • Born in Nov 1963
Director • British • Lives in England • Born in Jul 1962
Profectum Technologies Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CTL Centreline Ltd
Paul Kenneth Pickering and Mr Andrew Hugh Flynn are mutual people.
Active
Profectum Technologies Limited
Mr Andrew Hugh Flynn is a mutual person.
Active
Halcyon Days Community Opportunities Ltd
Paul Kenneth Pickering is a mutual person.
Active
Coventry Toolholders Ltd
Paul Kenneth Pickering and Mr Andrew Hugh Flynn are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £157 (-100%)
Turnover
Unreported
Same as previous period
Employees
28
Decreased by 17 (-38%)
Total Assets
£3.56M
Decreased by £623.78K (-15%)
Total Liabilities
-£2.76M
Decreased by £948.72K (-26%)
Net Assets
£800.97K
Increased by £324.93K (+68%)
Debt Ratio (%)
78%
Decreased by 11.1% (-13%)
Latest Activity
Administration Period Extended
1 Month Ago on 17 Jul 2025
Registered Address Changed
1 Year 1 Month Ago on 24 Jul 2024
Administrator Appointed
1 Year 1 Month Ago on 24 Jul 2024
Paul Kenneth Pickering Resigned
1 Year 2 Months Ago on 26 Jun 2024
Charge Satisfied
1 Year 2 Months Ago on 21 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Paul Gerard Hewitson Resigned
1 Year 9 Months Ago on 7 Dec 2023
Mr Paul Kenneth Pickering Details Changed
3 Years Ago on 1 Feb 2022
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Documents
Administrator's progress report
Submitted on 19 Aug 2025
Notice of extension of period of Administration
Submitted on 17 Jul 2025
Administrator's progress report
Submitted on 18 Feb 2025
Notice of deemed approval of proposals
Submitted on 2 Oct 2024
Statement of administrator's proposal
Submitted on 17 Sep 2024
Appointment of an administrator
Submitted on 24 Jul 2024
Registered office address changed from Units 9 & 11 Paragon Way Bayton Road Industrial Estate Coventry Warks CV7 9QS to C/O Begbies Traynor 11th Floor One Temple Row Birmingham B2 5LG on 24 July 2024
Submitted on 24 Jul 2024
Termination of appointment of Paul Kenneth Pickering as a director on 26 June 2024
Submitted on 26 Jun 2024
Director's details changed for Mr Paul Kenneth Pickering on 1 February 2022
Submitted on 21 Jun 2024
Satisfaction of charge 5 in full
Submitted on 21 Jun 2024
Repayment History
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