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Farnborough Engineering Consultants Limited

Farnborough Engineering Consultants Limited is an active company incorporated on 31 January 2019 with the registered office located in Basingstoke, Hampshire. Farnborough Engineering Consultants Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11800131
Private limited company
Age
6 years
Incorporated 31 January 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Feb31 Dec 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Town Gate
38 London Street Basingstoke
Hampshire
RG21 7NY
United Kingdom
Address changed on 13 Sep 2023 (1 year 11 months ago)
Previous address was Jtc (Uk) Limited 18th Floor, the Scalpel 52 Lime Street London EC3M 7AF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1975
Director • British • Lives in England • Born in Sep 1970
Director • British • Lives in Wales • Born in Jan 1980
Fec Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fec Holding Limited
Christopher James Breckon is a mutual person.
Active
McLellan And Partners Limited
Christopher James Breckon is a mutual person.
Liquidation
Morris McLellan Limited
Christopher James Breckon is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
£680.47K
Increased by £47.19K (+7%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 1 (-5%)
Total Assets
£1.52M
Increased by £131.82K (+9%)
Total Liabilities
-£609.43K
Decreased by £182.15K (-23%)
Net Assets
£914.24K
Increased by £313.97K (+52%)
Debt Ratio (%)
40%
Decreased by 16.87% (-30%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 19 Mar 2025
Dr Robert Gareth Cross Appointed
7 Months Ago on 1 Feb 2025
Mr Timothy Ian Parker Appointed
7 Months Ago on 1 Feb 2025
Accounting Period Shortened
9 Months Ago on 3 Dec 2024
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 1 May 2024
Charge Satisfied
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 13 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 21 Apr 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Mar 2025
Appointment of Dr Robert Gareth Cross as a director on 1 February 2025
Submitted on 10 Feb 2025
Appointment of Mr Timothy Ian Parker as a director on 1 February 2025
Submitted on 10 Feb 2025
Current accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 3 Dec 2024
Confirmation statement made on 1 December 2024 with no updates
Submitted on 2 Dec 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 1 May 2024
Satisfaction of charge 118001310001 in full
Submitted on 7 Feb 2024
Confirmation statement made on 1 December 2023 with updates
Submitted on 1 Dec 2023
Registered office address changed from Jtc (Uk) Limited 18th Floor, the Scalpel 52 Lime Street London EC3M 7AF United Kingdom to Town Gate 38 London Street Basingstoke Hampshire RG21 7NY on 13 September 2023
Submitted on 13 Sep 2023
Resolutions
Submitted on 3 May 2023
Repayment History
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