Ingenieur Ltd

Active04080974 Private limited company
Incorporated
29 September 2000 (26 years)
Previously known as
G & H Precision Engineering Limited (until 6 May 2015)
Industry
Machining (25620)
Accounts type
Total exemption full
Region
Greater London
Address
16 South End 16 South End
Croydon
CR0 1DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 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 14 June 2021
British
Born August 1991 (35)
Director · Appointed 14 June 2021
British
Born January 1961 (65)
Director · Appointed 14 June 2021
British
Born September 1986 (40)
Officer history (10 former)
14 June 2021
Resigned Hill, Stephen Mark as Director
14 June 2021
Appointed Naismith, Nicholas John, Ewen as Director
14 June 2021
Appointed Probert, Thomas John William as Director
14 June 2021
Appointed Naismith, Charles Henry as Director
14 June 2021
Resigned Mullins, Dermot Joseph as Secretary
14 June 2021
Resigned Mullins, Dermot Joseph as Director
1 March 2010
Resigned Gadd, Helen Christine as Secretary
1 March 2010
Appointed Hill, Stephen Mark as Director
1 March 2010
Appointed Mullins, Dermot Joseph as Secretary
1 March 2010
Resigned Gadd, Helen Christine as Director
1 March 2010
Appointed Mullins, Dermot Joseph as Director
1 March 2010
Resigned Gadd, Adrian Francis as Director
1 October 2003
Appointed Gadd, Helen Christine as Secretary
30 September 2003
Resigned Bridle, Maxine Michelle as Secretary
5 March 2002
Appointed Bridle, Maxine Michelle as Secretary
4 March 2002
Resigned Secretarial Law Limited as Corporate Secretary
30 September 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
30 September 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
29 September 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
29 September 2000
Appointed Gadd, Adrian Francis as Director
29 September 2000
Appointed Secretarial Law Limited as Corporate Secretary
29 September 2000
Appointed Gadd, Helen Christine as Director
29 September 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 14 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 10604200
Former controllers (3)
14 June 2021
Ceased Dermot Joseph Mullins — Owns 25–50% of shares
14 June 2021
Ceased Stephen Mark Hill — Owns 25–50% of shares
14 June 2021
Ceased Stephen Mark Hill — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Aspec Precision Engineering Limited Owns 75–100% of shares
G & J (C N C) Services Limited Owns 25–50% of shares
Ingenieur Ltd This company Owns 75–100% of shares
TML Precision Engineering Limited Owns 75–100% of shares

Financials

Net Assets
£360,784
down £15,551 (4%)
Cash
£440,383
up £305,745 (227%)
Employees
16
no change
Debt Ratio
64%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k 2019 2020 £376,335 £360,784
Balance sheet detail
20202019
Fixed Assets£310,485£358,594
Current Assets£692,741£446,641
Debtors£212,510£254,661
Cash£440,383£134,638
Creditors (< 1 year)£489,567£229,219
Creditors (> 1 year)£95,976£135,030
Net Current Assets£203,174£217,422
Net Assets£360,784£376,335
Shareholder Funds£360,784£376,335

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 May 2026Total exemption full accounts31 December 2025
8 October 2025Confirmation statement with no updates29 September 2025
14 August 2025Total exemption full accounts31 December 2024
8 October 2024Confirmation statement with no updates29 September 2024
11 July 2024Total exemption full accounts31 December 2023
Show all recent filings

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