Filing status
- Accounts due
- 30 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Limpsfield Combustion Engineering Co. Limited
- Incorporated
- 1 February 1995 (31 years)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990) Other engineering activities (71129)
- Directors
- Keith Derek Knowles
- Controlled by
- Keith Derek Knowles
- Accounts type
- Total exemption full
- Address
- Unit 7 Concorde Business CentreAirport Industrial EstateMain Road Biggin HillWesterhamTN16 3YN
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
British
Born September 1978 (48)
Knowles, Keith Derek
Director · Appointed 10 April 2008
British
Born August 1964 (62)
Officer history (12 former)
28 September 2016
Resigned Allmere Limited as Corporate Director
15 February 2011
10 April 2008
Appointed Knowles, Keith Derek as Director
10 April 2008
Resigned Knowles, Keith Derek as Secretary
11 April 2007
Appointed Knowles, Keith Derek as Secretary
11 April 2007
Resigned Aggett, Annette as Secretary
1 June 2006
Resigned Barber, Sheila as Director
1 June 2006
Appointed Allmere Limited as Corporate Director
24 September 2004
Appointed Aggett, Annette as Secretary
24 September 2004
Resigned Hemens, Sean James as Director
24 September 2004
Resigned Barber, Sheila as Secretary
5 February 2002
Appointed Barber, Sheila as Director
5 February 2002
Appointed Hemens, Sean James as Director
5 February 2002
Resigned Barber, Leslie Ernest as Director
9 March 1998
Appointed Barber, Leslie Ernest as Director
9 March 1998
Appointed Barber, Sheila as Secretary
9 March 1998
Resigned Knowles, Keith Derek as Director
9 March 1998
Resigned Kemp, Nicholas Michael as Secretary
9 March 1998
Resigned Kemp, Nicholas Michael as Director
10 April 1996
Appointed Knowles, Keith Derek as Director
10 April 1996
Resigned Kemp, Stephen Brendan as Director
1 February 1995
1 February 1995
1 February 1995
Appointed Kemp, Stephen Brendan as Director
1 February 1995
Appointed Kemp, Nicholas Michael as Secretary
1 February 1995
Appointed Kemp, Nicholas Michael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Keith Derek Knowles
Individual · Notified 8 January 2020
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born August 1964 (62)
Holdings 1
Companies where Limpsfield Combustion Engineering Co. Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (1)
8 January 2020
Ceased Allmere Limited — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £7,905,597
- Cash
- £1,498,155
- Employees
- 48
- Debt Ratio
- 14%
- Current Ratio
- 5.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,352,149 | £3,613,886 | £3,809,018 | £3,726,866 | £3,577,589 |
| Current Assets | £5,866,827 | £5,752,229 | £5,012,539 | £3,636,603 | £3,028,145 |
| Debtors | £3,681,915 | £2,773,849 | £2,441,578 | £1,688,099 | |
| Cash | £1,498,155 | £2,328,847 | £2,295,723 | £1,856,863 | £2,236,325 |
| Creditors (< 1 year) | £1,148,270 | £994,631 | £1,162,348 | £472,297 | £553,997 |
| Net Current Assets | £4,718,557 | £4,757,598 | £3,850,191 | £3,164,306 | £2,474,148 |
| Net Assets | £7,905,597 | £8,157,477 | £7,417,451 | £6,724,007 | £5,846,396 |
| Shareholder Funds | £7,905,597 | £8,157,477 | £7,417,451 | £6,724,007 | £5,846,396 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Total exemption full accounts | 31 January 2026 | ||
| 24 February 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 15 October 2025 | Total exemption full accounts | 31 January 2025 | ||
| 3 February 2025 | Confirmation statement with no updates | 1 February 2025 | ||
| 30 October 2024 | Total exemption full accounts | 31 January 2024 |
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