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Facade Engine Limited

Facade Engine Limited is a liquidation company incorporated on 27 July 2021 with the registered office located in Birmingham, West Midlands. Facade Engine Limited was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 29 days ago
Company No
13533373
Private limited company
Age
4 years
Incorporated 27 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (3 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Nov29 Sep 2025 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 29 September 2026
Due by 29 June 2027 (1 year 8 months remaining)
Address
79 Caroline Street
Birmingham
B3 1UP
Address changed on 2 Oct 2025 (29 days ago)
Previous address was 59-61 Charlotte Street Birmingham B3 1PX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1972
Director • British • Lives in England • Born in Dec 1980
Director • British • Lives in England • Born in Apr 1979
Director • British • Lives in UK • Born in Apr 1970
Overplex Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Overplex Limited
Henry Woodlock, Philip David Berry, and 1 more are mutual people.
Active
FC Architectural Limited
Philip David Berry and Delpagoda Gamage Tharinda Rathnapala are mutual people.
Active
O P Systems Limited
Henry Woodlock and Philip David Berry are mutual people.
Active
Low Carbon Investments Limited
Henry Woodlock is a mutual person.
Active
2wenty-Keys Ltd
Delpagoda Gamage Tharinda Rathnapala is a mutual person.
Active
Engine Investments Limited
Henry Woodlock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
29 Sep 2025
For period 29 Oct29 Sep 2025
Traded for 11 months
Cash in Bank
£112.84K
Increased by £84.07K (+292%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£115.48K
Decreased by £75.34K (-39%)
Total Liabilities
-£1.5K
Decreased by £64.75K (-98%)
Net Assets
£113.98K
Decreased by £10.59K (-9%)
Debt Ratio (%)
1%
Decreased by 33.42% (-96%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 16 Oct 2025
Registered Address Changed
29 Days Ago on 2 Oct 2025
Voluntary Liquidator Appointed
29 Days Ago on 2 Oct 2025
Declaration of Solvency
29 Days Ago on 2 Oct 2025
Accounting Period Shortened
1 Month Ago on 1 Oct 2025
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Full Accounts Submitted
8 Months Ago on 13 Feb 2025
Accounting Period Extended
9 Months Ago on 9 Jan 2025
Delpagoda Gamage Tharinda Rathnapala Resigned
1 Year 1 Month Ago on 2 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jul 2024
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Documents
Total exemption full accounts made up to 29 September 2025
Submitted on 16 Oct 2025
Declaration of solvency
Submitted on 2 Oct 2025
Appointment of a voluntary liquidator
Submitted on 2 Oct 2025
Registered office address changed from 59-61 Charlotte Street Birmingham B3 1PX United Kingdom to 79 Caroline Street Birmingham B3 1UP on 2 October 2025
Submitted on 2 Oct 2025
Resolutions
Submitted on 2 Oct 2025
Previous accounting period shortened from 31 October 2025 to 29 September 2025
Submitted on 1 Oct 2025
Confirmation statement made on 26 July 2025 with no updates
Submitted on 28 Jul 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 13 Feb 2025
Previous accounting period extended from 31 July 2024 to 31 October 2024
Submitted on 9 Jan 2025
Termination of appointment of Delpagoda Gamage Tharinda Rathnapala as a director on 2 September 2024
Submitted on 20 Sep 2024
Repayment History
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