Engineered Composites Limited

Active02036199 Private limited company
Incorporated
11 July 1986 (40 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Directors
Melanie Jayne Perkins
Accounts type
Total exemption full
Region
North West
Address
6 St John's Court
Vicars Lane
Chester
CH1 1QE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Perkins, Melanie Jayne
Director · Appointed 17 December 2024
British
Born December 1982 (43)
Director · Appointed 7 January 2022
British
Born February 1972 (54)
Officer history (5 former)
17 December 2024
Appointed Perkins, Melanie Jayne as Director
7 January 2022
Appointed Williams, William Gavin as Director
7 January 2022
Resigned Thelwall-Jones, Nicola as Director
7 January 2022
Resigned Thelwall-Jones, Simon as Director
30 June 2015
Appointed Thelwall-Jones, Nicola as Director
30 June 2015
Appointed Thelwall-Jones, Simon as Director
30 June 2015
Resigned Downey, Elizabeth Claire as Secretary
30 June 2015
Resigned Downey, Elizabeth Claire as Director
30 June 2015
Resigned Downey, Robert Andrew, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 7 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13644011
Former controllers (2)
7 January 2022
Ceased Simon Thelwall-Jones — Has significant influence or control
7 January 2022
Ceased Nicola Thelwall-Jones — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Engineered Composites Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£6,780,483
Cash
£1,294,572
Employees
16
Debt Ratio
10%

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 2024 2025 2026 £3,598,731 £4,342,272 £5,347,482 £6,126,082 £6,780,483
Balance sheet detail
20262025202420232022
Fixed Assets£87,790£108,322£59,700£30,383£32,565
Current Assets£7,481,976£6,701,823£6,011,075£4,554,276£3,889,166
Debtors£4,544,709£4,343,759£3,623,050£3,234,347£2,908,998
Cash£1,294,572£962,801£1,260,844£649,617£292,220
Net Current Assets£6,713,210£6,044,840£5,302,707£4,315,908£3,572,679
Net Assets£6,780,483£6,126,082£5,347,482£4,342,272£3,598,731

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Director's details changed
9 June 2026Total exemption full accounts31 March 2026
17 March 2026Confirmation statement with no updates14 March 2026
23 May 2025Total exemption full accounts31 March 2025
14 May 2025Satisfaction of a charge in full
Show all recent filings

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