Longitude Engineering Limited

Active03721181 Private limited company
Incorporated
25 February 1999 (27 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Unaudited abridged
Region
West Midlands
Address
Lifford Hall Lifford Lane
Kings Norton
Birmingham West Midlands
B30 3JN

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 May 2024
British
Born April 1991 (35)
Officer history (4 former)
17 May 2024
Appointed Pennock, Andrew John as Director
17 May 2024
Resigned Pennock, Helen as Secretary
17 May 2024
Resigned Pennock, David John as Director
25 February 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
25 February 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
25 February 1999
Appointed Company Directors Limited as Corporate Nominee Director
25 February 1999
Resigned Company Directors Limited as Corporate Nominee Director
25 February 1999
Appointed Pennock, Helen as Secretary
25 February 1999
Appointed Pennock, David John as Director

Ownership 1 active

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

Corporate entity · Notified 13 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15614173
Former controllers (3)
17 May 2024
Ceased Andrew John Pennock — Owns 25–50% of shares
13 May 2024
Ceased Richard Pennock — Owns 25–50% of shares
13 May 2022
Ceased David John Pennock — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Longitude Engineering Limited This company Owns 75–100% of shares
Haws Watering Cans Limited Owns 75–100% of shares
Eclipse Sprayers Limited Owns 75–100% of shares

Financials

Cash
£130,596
Current Ratio
64.4x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2023 2024 £1,359,328 £1,615,647 £1,816,121 £1,717,176 £1,717,176 £1,723,656
Balance sheet detail
202420232023202220212020
Fixed Assets£921,026£921,026£921,026
Current Assets£815,289£807,288£807,288£903,885£918,644£607,790
Debtors£684,693£584,693£484,693£184,760£146,375£198,629
Cash£130,596£222,595£322,595£719,125£772,269£409,161
Creditors (< 1 year)£12,659£11,138£11,138£8,790£224,023£169,488
Net Current Assets£802,630£796,150£796,150£895,095£694,621£438,302
Shareholder Funds£1,723,656£1,717,176£1,717,176£1,816,121£1,615,647£1,359,328

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Unaudited abridged accounts31 December 2025
22 September 2025Confirmation statement with updates20 September 2025
21 August 2025Unaudited abridged accounts31 December 2024
30 September 2024Confirmation statement with updates20 September 2024
30 July 2024Unaudited abridged accounts31 December 2023
Show all recent filings

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