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Engineering Integration Investments Ltd

Engineering Integration Investments Ltd is an active company incorporated on 16 November 2016 with the registered office located in Gloucester, Gloucestershire. Engineering Integration Investments Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10482056
Private limited company
Age
8 years
Incorporated 16 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 2 years 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 (1 year 3 months remaining)
Contact
Address
C/O Hats Gloucester Ltd
48 Hucclecote Road
Gloucester
GL3 3RS
England
Address changed on 10 Oct 2023 (1 year 11 months ago)
Previous address was C/O Hats Gloucester Ltd 162 Hucclecote Road Gloucester GL3 3SH England
Telephone
07525141701
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Engineer • British • Lives in England • Born in Mar 1979
Director • PSC • Contractors Engineering Manager • British • Lives in England • Born in Dec 1978
PSC • Director • English • Lives in Wales • Born in Sep 1966 • Engineer
Shareholders, PSCs & Group Structure
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Mutual Companies
Engineering Integration Ltd
Mr Timothy Mark Thorne and Mr John Charles Hilliard are mutual people.
Active
Engineering Integration Consulting Ltd
Julian Mason is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£4.19K
Increased by £4.19K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£45.79K
Increased by £33.51K (+273%)
Total Liabilities
-£45.67K
Increased by £33.51K (+276%)
Net Assets
£120
Same as previous period
Debt Ratio (%)
100%
Increased by 0.72% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Jul 2025
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 15 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 17 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 10 Oct 2023
Mr John Charles Hilliard (PSC) Details Changed
2 Years 10 Months Ago on 28 Oct 2022
Mr John Charles Hilliard Details Changed
2 Years 10 Months Ago on 28 Oct 2022
Mr John Charles Hilliard (PSC) Details Changed
2 Years 10 Months Ago on 28 Oct 2022
Mr John Charles Hilliard Appointed
3 Years Ago on 1 Apr 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 25 Jul 2025
Confirmation statement made on 4 October 2024 with no updates
Submitted on 11 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 15 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 23 Oct 2023
Confirmation statement made on 4 October 2023 with no updates
Submitted on 17 Oct 2023
Registered office address changed from C/O Hats Gloucester Ltd 162 Hucclecote Road Gloucester GL3 3SH England to C/O Hats Gloucester Ltd 48 Hucclecote Road Gloucester GL3 3RS on 10 October 2023
Submitted on 10 Oct 2023
Change of details for Mr John Charles Hilliard as a person with significant control on 28 October 2022
Submitted on 28 Oct 2022
Director's details changed for Mr John Charles Hilliard on 28 October 2022
Submitted on 28 Oct 2022
Change of details for Mr John Charles Hilliard as a person with significant control on 28 October 2022
Submitted on 28 Oct 2022
Appointment of Mr John Charles Hilliard as a director on 1 April 2022
Submitted on 21 Oct 2022
Repayment History
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