Engineering & Developments Ltd

Active02532541 Private limited company
Incorporated
20 August 1990 (36 years)
Previously known as
Broomco Limited (until 11 January 2021)
Broomco (406) Limited (until 4 July 1996)
Industry
Machining (25620)
Accounts type
Total exemption full
Region
South East
Address
Minekeep House
Bridge Road
Camberley
GU15 2QZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
28 June 2024
Resigned Thomas, Daniel as Director
1 January 2021
Appointed Thomas, Daniel as Director
18 June 2020
Resigned Smith, Barry John as Director
10 March 2020
Appointed Davis, Kate Victoria as Director
10 March 2020
Resigned Lyons, Fergus as Director
10 March 2020
Resigned Burke, Ethel Daphne as Director
10 March 2020
Appointed Smith, Leigh Mark as Director
10 March 2020
Resigned Lyons, Arthur Seamus David as Secretary
10 March 2020
Resigned Lyons, Arthur Seamus David as Director
1 January 2015
Resigned Dutton-Forshaw, Richard Cutler as Director
12 March 2008
Appointed Lyons, Fergus as Director
12 March 2008
Resigned Burke, Martin John as Director
13 March 2007
Appointed Burke, Ethel Daphne as Director
12 September 2006
Appointed Smith, Barry John as Director

Ownership 1 active

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

Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11963443
Former controllers (1)
10 March 2020
Ceased Arthur Seamus David Lyons — Owns 50–75% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Engineering & Developments Ltd This company Owns 75–100% of shares
Broomco Limited Owns 75–100% of shares
Hydraulic Actuators & Controls Ltd Owns 75–100% of shares
Fox-Vps Ltd Owns 75–100% of shares

Financials

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

Net Assets
£2
Cash
£0

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,953,596 £707,883 £554,947 £473,042 £400,679 £395,648 £2
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£106,307£278,415£536,461£1,846,059
Current Assets£2£1,011,558£1,075,536£1,525,467£1,467,019£1,447,020£957,424
Cash£0£58£8,061£9,792£9,339£49,472£125,001
Creditors (< 1 year)£0£19,664£78,851£619,903£549,434£1,219,258£789,803
Creditors (> 1 year)£0£596,246£596,006£516,514£578,170£0
Net Current Assets£2£991,894£996,685£905,564£917,585£227,762£167,621
Net Assets£2£395,648£400,679£473,042£554,947£707,883£1,953,596
Shareholder Funds£2£395,648£400,679£473,042£554,947£707,883£1,953,596

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates20 August 2026
9 July 2026Total exemption full accounts31 December 2025
28 April 2026Satisfaction of a charge in full
28 August 2025Confirmation statement with no updates20 August 2025
11 August 2025Total exemption full accounts31 December 2024
Show all recent filings

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