The Engine Room Design Co Limited

Active04301263 Private limited company
Incorporated
9 October 2001 (25 years)
Industry
Other information service activities n.e.c. (63990)
Directors
John Leo Parker
Owned by
Darren Lee Evans
Accounts type
Micro entity
Region
Yorkshire
Address
York Mills
York Road
Mirfield
WF14 9RR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Parker, John Leo
Director · Appointed 1 January 2025
British
Born March 1977 (49)
Director · Appointed 18 July 2013
British
Born May 1968 (58)
Director · Appointed 8 November 2001
British
Born November 1973
Officer history (4 former)
1 January 2025
Appointed Parker, John Leo as Director
18 July 2013
Appointed Gulliver, Lesley as Director
16 April 2012
Resigned Davies, Helen Louise as Director
16 April 2012
Resigned Whitehead, Helen Louise as Secretary
28 December 2001
Appointed Davies, Helen Louise as Director
8 November 2001
Appointed Evans, Darren Lee as Director
8 November 2001
Appointed Whitehead, Helen Louise as Secretary
8 November 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
8 November 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
9 October 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
9 October 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 9 October 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1973

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£159,413
Employees
9
Debt Ratio
41%
Current Ratio
2.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2024 2025 £193,822 £203,570 £256,471 £204,023 £212,339 £159,413
Balance sheet detail
2025202420232022202120202019
Fixed Assets£47,569£58,846£79,997£95,930£95,527£109,784
Current Assets£223,742£282,847£267,925£393,546£272,365£185,550
Creditors (< 1 year)£111,898£124,354£121,106£117,511£188,470£105,467£89,973
Creditors (> 1 year)£0£5,000£15,000£26,388£44,535£58,855£11,539
Net Current Assets£111,844£158,493£150,414£205,076£166,898£95,577
Net Assets£159,413£212,339£204,023£256,471£203,570£193,822
Shareholder Funds£159,413£212,339£204,023£256,471£203,570£193,822

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Micro company accounts31 December 2025
23 February 2026Confirmation statement with no updates22 February 2026
23 February 2026Change of details for a person with significant control
8 October 2025Satisfaction of a charge in full
25 February 2025Confirmation statement with no updates22 February 2025
Show all recent filings

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