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Enginehawk Limited

Enginehawk Limited is an active company incorporated on 21 December 2020 with the registered office located in Gloucester, Gloucestershire. Enginehawk Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13094121
Private limited company
Age
4 years
Incorporated 21 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (8 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 2 Barnett Way Barnett Way
Barnwood
Gloucester
GL4 3RT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1989
Director • British • Lives in England • Born in Aug 1962
Director • Ceo • British • Lives in England • Born in Feb 1964
Ruroc Global Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ruroc Ip Holdings Limited
Paul William Smythe, Trevor John Edward Parker, and 1 more are mutual people.
Active
Ruroc Limited
Paul William Smythe, Trevor John Edward Parker, and 1 more are mutual people.
Active
Ruroc Global Holdings Limited
Paul William Smythe and Trevor John Edward Parker are mutual people.
Active
Money Surgery Holdings Limited
Trevor John Edward Parker is a mutual person.
Active
Paul Smythe International Limited
Paul William Smythe is a mutual person.
Active
Northco Management Ltd
Trevor John Edward Parker is a mutual person.
Active
Marauder Events Ltd
Trevor John Edward Parker is a mutual person.
Active
Planet X Ltd
Trevor John Edward Parker is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.46M
Decreased by £70.58K (-3%)
Total Liabilities
-£2.76M
Decreased by £134.13K (-5%)
Net Assets
-£301.89K
Increased by £63.56K (-17%)
Debt Ratio (%)
112%
Decreased by 2.17% (-2%)
Latest Activity
Paul William Smythe Resigned
4 Months Ago on 2 May 2025
Luke Thomas Ashley Appointed
4 Months Ago on 2 May 2025
Mr Trevor John Edward Parker Appointed
4 Months Ago on 2 May 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Small Accounts Submitted
11 Months Ago on 29 Sep 2024
Warwick Howerd Nash Resigned
1 Year 6 Months Ago on 28 Feb 2024
Mr Warwick Howerd Nash Details Changed
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Small Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
New Charge Registered
1 Year 10 Months Ago on 8 Nov 2023
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Documents
Appointment of Luke Thomas Ashley as a director on 2 May 2025
Submitted on 6 May 2025
Appointment of Mr Trevor John Edward Parker as a director on 2 May 2025
Submitted on 6 May 2025
Termination of appointment of Paul William Smythe as a director on 2 May 2025
Submitted on 6 May 2025
Confirmation statement made on 21 December 2024 with updates
Submitted on 2 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 29 Sep 2024
Termination of appointment of Warwick Howerd Nash as a director on 28 February 2024
Submitted on 28 Feb 2024
Confirmation statement made on 21 December 2023 with updates
Submitted on 8 Jan 2024
Director's details changed for Mr Warwick Howerd Nash on 8 January 2024
Submitted on 8 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 4 Jan 2024
Registration of charge 130941210009, created on 8 November 2023
Submitted on 17 Nov 2023
Repayment History
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