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53 Degrees North Engineering Limited

53 Degrees North Engineering Limited is an active company incorporated on 21 February 2013 with the registered office located in Sheffield, South Yorkshire. 53 Degrees North Engineering Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08413265
Private limited company
Age
12 years
Incorporated 21 February 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 July 2025 (7 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (5 months remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
53 North House Caxton Way
Dinnington
Sheffield
South Yorkshire
S25 3QE
United Kingdom
Same address for the past 6 years
Telephone
01142995007
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Engineering Consultant • British • Lives in England • Born in May 1973
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1978
Director • Engineer • British • Lives in England • Born in Jun 1979
Director • Engineer • British • Lives in England • Born in Dec 1981
Intelliam Ai Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Intelliam Software Solutions Limited
Thomas Geoffrey Steven Clayton is a mutual person.
Active
O'Hanrahan Property Services Ltd
Thomas Geoffrey Steven Clayton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£342.57K
Increased by £133.4K (+64%)
Turnover
£3.6M
Increased by £3.6M (%)
Employees
34
Decreased by 1 (-3%)
Total Assets
£2.18M
Increased by £385.68K (+22%)
Total Liabilities
-£911.97K
Decreased by £158.99K (-15%)
Net Assets
£1.27M
Increased by £544.67K (+75%)
Debt Ratio (%)
42%
Decreased by 17.87% (-30%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Jan 2026
Confirmation Submitted
6 Months Ago on 21 Jul 2025
Mr Thomas Geoffrey Steven Clayton Details Changed
11 Months Ago on 6 Mar 2025
Confirmation Submitted
11 Months Ago on 6 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Dec 2024
New Charge Registered
1 Year 7 Months Ago on 18 Jul 2024
Intelliam Ai Plc (PSC) Appointed
1 Year 7 Months Ago on 4 Jul 2024
Thomas Geoffrey Steven Clayton (PSC) Resigned
1 Year 7 Months Ago on 4 Jul 2024
Charge Satisfied
1 Year 9 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Mar 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 6 Jan 2026
Confirmation statement made on 7 July 2025 with no updates
Submitted on 21 Jul 2025
Director's details changed for Mr Thomas Geoffrey Steven Clayton on 6 March 2025
Submitted on 6 Mar 2025
Confirmation statement made on 1 March 2025 with updates
Submitted on 6 Mar 2025
Notification of Intelliam Ai Plc as a person with significant control on 4 July 2024
Submitted on 6 Mar 2025
Cessation of Thomas Geoffrey Steven Clayton as a person with significant control on 4 July 2024
Submitted on 6 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Registration of charge 084132650003, created on 18 July 2024
Submitted on 22 Jul 2024
Statement of capital following an allotment of shares on 16 March 2015
Submitted on 5 Jun 2024
Satisfaction of charge 084132650001 in full
Submitted on 21 May 2024
Repayment History
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