Tindall Engineering Limited

Active02019054 Private limited company
Incorporated
13 May 1986 (40 years)
Industry
Machining (25620)
Accounts type
Small
Region
South East
Address
26 The Business Centre
Molly Millars Lane
Wokingham
RG41 2QY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 3 January 2022
British
Born January 1978 (48)
Johnston, Kilvington Leslie
Secretary · Appointed 20 December 2021
Director · Appointed 16 November 2021
British
Born October 1977 (49)
Director · Appointed 20 June 2020
British
Born September 1969 (57)
Director · Appointed 5 January 2013
British
Born May 1979 (47)
Director · Appointed 30 October 2012
British
Born February 1944 (82)
Officer history (7 former)
3 January 2022
Appointed Popov, Marko as Director
3 January 2022
Resigned Bambrook, Annette as Director
20 December 2021
Appointed Johnston, Kilvington Leslie as Secretary
20 December 2021
Resigned Bambrook, Annette as Secretary
16 November 2021
Appointed Ahern, Ryan Anthony as Director
16 November 2021
Resigned Dunbar-Jones, David William as Director
20 June 2020
Appointed Mcgill, Stephen John, Mr. as Director
5 January 2013
Appointed Milne, David Roy as Director
30 October 2012
Appointed Bambrook, Annette as Secretary
30 October 2012
Appointed Dunbar-Jones, David William as Director
30 October 2012
Appointed Bambrook, Annette as Director
30 October 2012
Appointed Mcgill, John as Director
30 October 2012
Resigned Tindal, Bryn John as Director
30 October 2012
Resigned Tindall, Susan Gail as Secretary
30 October 2012
Resigned Tindall, Melvyn Alan as Director
30 October 2012
Resigned Tindall, Susan Gail as Director
21 September 2009
Appointed Tindal, Bryn John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00684463

Group structure 13 companies

Ownership group derived from the Companies House PSC register

247 National Limited Owns 75–100% of shares
Amesbury Locks Limited Owns 75–100% of shares
Benweldsecure Ltd Owns 75–100% of shares (as a firm)
Mico Tindall Ltd Owns 75–100% of shares
Safe Locking Limited Owns 75–100% of shares
Salisbury Investment Castings Limited Owns 75–100% of shares
Stafford Bridge Doors Limited Owns 75–100% of shares
Stafford Bridge Projects Limited Owns 75–100% of shares (as a firm)
Surelock Group Limited Owns 75–100% of shares
Surelock McGill Group Limited Owns 75–100% of shares
Surelock Mico Limited Owns 75–100% of shares (as a firm)
Tindall Engineering Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£2,440,230
Cash
£327,938
Employees
48
Debt Ratio
60%
Current Ratio
1.5x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £2,277,138 £2,455,850 £2,482,611 £2,485,929 £2,440,230
Balance sheet detail
20252024202320222021
Fixed Assets£1,311,800£1,294,963£1,194,613£924,223£509,634
Current Assets£4,858,552£4,357,156£3,357,791£2,705,964£2,439,718
Debtors£2,770,871£2,759,295£1,952,371£1,435,393£1,377,874
Cash£327,938£109,471£20,343£91,141£62,680
Creditors (< 1 year)£3,172,316£2,684,968£1,708,741£916,314£598,966
Creditors (> 1 year)£193,667£283,376£224,643£131,868
Net Current Assets£1,686,236£1,672,188£1,649,050£1,789,650£1,840,752
Net Assets£2,440,230£2,485,929£2,482,611£2,455,850£2,277,138
Shareholder Funds£2,440,230£2,485,929£2,482,611£2,455,850£2,277,138

Filings

Filing history not loaded yet. See it on Companies House

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