Anglo-Dutch Engineering Company Limited

Active00842280 Private limited company
Incorporated
23 March 1965 (61 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Directors
Jan Jacob Abel Vlieger
Owned by
Martin John Barling
Jeremy Hunt
Accounts type
Total exemption full
Region
Greater London
Address
4 Masons Avenue
Croydon
Surrey
CR0 9XS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Secretary
British
Director
British
Born August 1943 (83)
Vlieger, Jan Jacob Abel
Director
Dutch
Born May 1944 (82)
Officer history (2 former)
31 December 2023
Resigned Hunt, Jeremy as Director
14 November 2000
Resigned Dowty, Christopher Hilary as Director
6 October 1995
Appointed Dowty, Christopher Hilary as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 31 December 2016
Owns 50–75% of shares
British
Born August 1943 (83)
Individual · Notified 31 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1943 (82)

Holdings 1

Companies where Anglo-Dutch Engineering Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£604,058
Cash
£22,406
Employees
2
Debt Ratio
12%
Current Ratio
9.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £312,122 £304,968 £538,918 £558,330 £580,686 £604,058
Balance sheet detail
202520242023202220212020
Fixed Assets£600,099£600,099£600,099£600,099£300,099£300,099
Current Assets£88,263£65,046£44,565£36,812£82,177£61,261
Debtors£65,857£42,897£19,298£4,846£43,900£22,900
Cash£22,406£22,149£25,267£31,966£38,277£38,361
Creditors (< 1 year)£8,959£9,114£10,989£7,648£58,963£30,893
Net Current Assets£79,304£55,932£33,576£29,164£23,214£30,368
Net Assets£604,058£580,686£558,330£538,918£304,968£312,122
Shareholder Funds£604,058£580,686£558,330£538,918£304,968£312,122

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Total exemption full accounts31 December 2025
17 April 2026Confirmation statement with no updates12 January 2026
10 April 2026Director's details changed
8 April 2026Replacement filing of Confirmation Statement12 January 2017
23 March 2026Replacement filing of Confirmation Statement12 January 2017
Show all recent filings

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