Industrial Engineering Services (Midlands) Limited

Active02696715 Private limited company
Incorporated
12 March 1992 (34 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Accounts type
Total exemption full
Region
West Midlands
Address
International House
Colonnade Point
Prologis Park Coventry
CV6 4BU

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 March 2003
British
Director · Appointed 2 April 1992
British
Born February 1946 (80)
Officer history (5 former)
23 March 2003
Appointed Bourne, Heather Irene as Secretary
23 March 2003
Resigned Yeomans, Roy Douglas as Secretary
31 August 2002
Resigned Evans, David Middleton as Director
1 October 1992
Appointed Yeomans, Roy Douglas as Secretary
1 October 1992
Resigned Bourne, David James Leslie as Secretary
2 April 1992
Appointed Bourne, David James Leslie as Director
2 April 1992
Appointed Bourne, David James Leslie as Secretary
2 April 1992
Appointed Evans, David Middleton as Director
2 April 1992
Resigned Thomas, Howard as Nominee Secretary
2 April 1992
Resigned Tester, William Andrew Joseph as Nominee Director
12 March 1992
Appointed Thomas, Howard as Nominee Secretary
12 March 1992
Appointed Tester, William Andrew Joseph as 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. 02696719

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hyslam Limited Owns 75–100% of shares
Industrial Engineering Services (Midlands) Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£412,961
Cash
£117,574
Debt Ratio
7%
Current Ratio
14.5x

Trend

Net Assets
£0 £200k £400k £600k 2019 2021 2021 2022 2024 2025 £458,168 £452,608 £450,388 £449,420 £409,778 £412,961
Balance sheet detail
2025202420232022202120212019
Fixed Assets£1,677£2,709£4,815£6,420£8,559£13,696
Current Assets£441,842£460,034£447,649£470,009£484,899£539,969
Debtors£324,268£339,502£309,199£341,057£328,232£355,589
Cash£117,574£120,532£138,450£128,952£156,667£184,380
Creditors (< 1 year)£30,407£52,655£9,659£2,435£25,194£39,633£93,443
Net Current Assets£411,435£407,379£445,214£444,815£445,266£446,526
Net Assets£412,961£409,778£449,420£450,388£452,608£458,168
Shareholder Funds£412,961£409,778£449,420£450,388£452,608£458,168

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates15 August 2026
5 March 2026Total exemption full accounts31 August 2025
19 August 2025Confirmation statement with updates15 August 2025
18 November 2024Purchase of own shares
13 November 2024Cancellation of shares
Show all recent filings

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