Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Associated British Engineering PLC
- Incorporated
- 7 July 1910 (116 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- East of England
- Address
- 61-65 Church StreetHarstonCambridgeCB22 7NP
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Pearce Gould, Rupert
Secretary · Appointed 8 December 2020
Director · Appointed 18 September 2014
British
Born June 1951 (75)
Director · Appointed 10 November 2003
British
Born May 1949 (77)
Officer history (15 former)
8 December 2020
Appointed Pearce Gould, Rupert as Secretary
18 November 2020
1 July 2017
1 July 2017
13 May 2016
13 May 2016
29 September 2015
11 December 2014
11 December 2014
18 September 2014
18 September 2014
18 September 2014
22 December 2011
10 November 2003
10 November 2003
10 November 2003
10 November 2003
11 November 2002
31 October 2000
31 May 2000
31 May 2000
Resigned Janardanan, Palakkil Irinaveetil as Director
22 March 2000
13 March 2000
26 November 1998
Resigned Harris, Robert Rolfe as Director
28 May 1997
Appointed Janardanan, Palakkil Irinaveetil as Director
11 September 1996
17 July 1996
Appointed Harris, Robert Rolfe as Director
24 June 1996
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Associated British Engineering PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 September 2025 · full accounts
- Profit
- (£65,000)
- Employees
- 3
- Return on Equity
- -23%
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £314,000 |
| Shareholder Funds | £278,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 March 2026 | Full accounts | 30 September 2025 | ||
| 12 January 2026 | Auditor's resignation | |||
| 2 October 2025 | Confirmation statement with no updates | 26 September 2025 | ||
| 3 February 2025 | Group of companies' accounts | 30 September 2024 | ||
| 29 October 2024 | Confirmation statement with no updates | 26 September 2024 |
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