Consolidated Engineering and Marine Limited

Active02616004 Private limited company
Incorporated
31 May 1991 (35 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Total exemption full
Region
East Midlands
Address
Westwood House
78 Loughborough Road
Quorn
Loughborough
LE12 8DX

Filing status

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

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2011
British
Born May 1955 (71)
Director · Appointed 14 September 2010
British
Born March 1961 (65)
Secretary · Appointed 26 June 1991
British
Officer history (8 former)
26 October 2018
Resigned Blakemore, Paul Roland as Director
1 January 2012
Appointed Blakemore, Paul Roland as Director
9 September 2011
Appointed Walker, Cheryl Lesley as Director
14 September 2010
Resigned Walker, Stephen Clynton as Director
14 September 2010
Appointed Walker, Stephen Clynton as Director
8 October 1999
Resigned Tormey, David as Director
8 October 1999
Resigned Walker, Malcolm as Director
1 March 1999
Appointed Walker, Stephen Clynton as Director
21 June 1995
Appointed Tormey, David as Director
26 June 1991
Appointed Walker, Cheryl Lesley as Secretary
25 June 1991
Resigned Walker, Stephen Clynton as Director
25 June 1991
Resigned Walker, Stephen Clynton as Secretary
11 June 1991
Appointed Walker, Stephen Clynton as Secretary
11 June 1991
Appointed Walker, Malcolm as Director
11 June 1991
Appointed Walker, Stephen Clynton as Director
11 June 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 June 1991
Resigned Instant Companies Limited as Corporate Nominee Director
31 May 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 May 1991
Appointed Instant Companies Limited as Corporate Nominee 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
Limited Company
Reg. no. 01200582

Financials

Net Assets
£393,295
Cash
£183,216
Employees
24
Debt Ratio
60%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £155,327 £206,707 £225,970 £254,521 £278,364 £393,295
Balance sheet detail
202520242023202220212020
Fixed Assets£93,154£59,012£15,567
Current Assets£889,014£569,166£491,523£478,578£429,442£337,155
Debtors£324,577£204,042
Cash£183,216£110,011£34,911£14£13£13
Creditors (< 1 year)£565,584£335,061£252,569£254,682£225,589£182,853
Net Current Assets£323,430£234,105£238,954£223,896£203,853£154,302
Net Assets£393,295£278,364£254,521£225,970£206,707£155,327
Shareholder Funds£393,295£278,364£254,521£225,970£206,707£155,327

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Total exemption full accounts31 March 2026
8 June 2026Confirmation statement with no updates31 May 2026
28 July 2025Total exemption full accounts31 March 2025
3 June 2025Confirmation statement with no updates31 May 2025
11 October 2024Total exemption full accounts31 March 2024
Show all recent filings

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