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Eight Ball Engineering Ltd

Eight Ball Engineering Ltd is an active company incorporated on 15 January 2021 with the registered office located in Derby, Derbyshire. Eight Ball Engineering Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13136222
Private limited company
Age
4 years
Incorporated 15 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 September 2025 (1 month ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
3a College Place
Derby
DE1 3DY
England
Address changed on 17 Sep 2025 (1 month ago)
Previous address was Suite 5, Keynes House Alfreton Road Derby Derbyshire DE21 4AS England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
5
Director • Managing Director • British • Lives in England • Born in Dec 1975
Director • South African • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in Dec 1963
Director • British • Lives in England • Born in Nov 1975
Director • British • Lives in England • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Certified Locksmiths Limited
Steven John Brown and Philip Alan Levy are mutual people.
Active
Certified Locksmiths And Security Ltd
Steven John Brown and Philip Alan Levy are mutual people.
Active
Forty49 Limited
Richard Roy Barry is a mutual person.
Active
Drivetime-Vts Limited
Philip Alan Levy is a mutual person.
Active
Pick Me Locksmith Ltd
Mark Antonio Santi is a mutual person.
Active
Drive Time Vocational Solutions Limited
Philip Alan Levy is a mutual person.
Active
Forty49 Holdings Ltd
Richard Roy Barry is a mutual person.
Active
Forty49 Property Ltd
Richard Roy Barry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£8.63K
Decreased by £5.74K (-40%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£13.61K
Decreased by £1.96K (-13%)
Total Liabilities
-£16.05K
Increased by £8.29K (+107%)
Net Assets
-£2.44K
Decreased by £10.25K (-131%)
Debt Ratio (%)
118%
Increased by 68.06% (+137%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 14 Oct 2025
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Registered Address Changed
1 Month Ago on 17 Sep 2025
Steven John Brown Resigned
1 Month Ago on 12 Sep 2025
Steven John Brown (PSC) Resigned
1 Month Ago on 12 Sep 2025
Mark Grainger (PSC) Appointed
1 Month Ago on 12 Sep 2025
Mr Mark Edwin Grainger Appointed
1 Month Ago on 12 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 14 Oct 2025
Confirmation statement made on 13 September 2025 with updates
Submitted on 17 Sep 2025
Notification of Mark Grainger as a person with significant control on 12 September 2025
Submitted on 17 Sep 2025
Registered office address changed from Suite 5, Keynes House Alfreton Road Derby Derbyshire DE21 4AS England to 3a College Place Derby DE1 3DY on 17 September 2025
Submitted on 17 Sep 2025
Cessation of Steven John Brown as a person with significant control on 12 September 2025
Submitted on 17 Sep 2025
Termination of appointment of Steven John Brown as a director on 12 September 2025
Submitted on 17 Sep 2025
Appointment of Mr Mark Edwin Grainger as a director on 12 September 2025
Submitted on 17 Sep 2025
Confirmation statement made on 13 September 2024 with no updates
Submitted on 25 Sep 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 22 May 2024
Notification of Philip Alan Levy as a person with significant control on 10 September 2023
Submitted on 18 Sep 2023
Repayment History
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