Custom Eng. Limited

Active04461078 Private limited company
Incorporated
13 June 2002 (24 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Sandra Helen Payne
Richard Philip Thomas
Owned by
Richard Philip Thomas
Accounts type
Micro entity
Region
West Midlands
Address
Nelson House
2 Hamilton Terrace
Leamington Spa
CV32 4LY

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Payne, Sandra Helen
Director · Appointed 31 July 2025
British
Born July 1958 (68)
Thomas, Richard Philip
Director · Appointed 13 June 2002
British
Born June 1964 (62)
Officer history (4 former)
31 July 2025
Appointed Payne, Sandra Helen as Director
9 March 2023
Resigned Mccann, David James as Director
8 June 2009
Resigned Megeney, Simon Douglas John as Secretary
13 June 2002
Appointed Thomas, Richard Philip as Director
13 June 2002
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
13 June 2002
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
13 June 2002
Appointed Incorporate Directors Limited as Corporate Nominee Director
13 June 2002
Resigned Incorporate Directors Limited as Corporate Nominee Director
13 June 2002
Appointed Megeney, Simon Douglas John as Secretary
13 June 2002
Appointed Mccann, David James as Director

Ownership 1 active

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

Richard Philip Thomas
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1964 (62)
Former controllers (1)
9 March 2023
Ceased David James Mccann — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£11,909
Debt Ratio
59%
Current Ratio
0.9x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2025 £772 £3,035 £2,880 £2,080 £11,909
Balance sheet detail
2025202420232022202120202019
Fixed Assets£14,478£17,040£22,401£3,325£1,204£1,604£2,140
Current Assets£14,627£18,996£25,643£21,192£30,634£22,524£6,258
Creditors (< 1 year)£17,196£3,664£10,950£22,437£28,958£21,093£7,626
Net Current Assets(£2,569)(£1,245)£1,676£1,431(£1,368)
Net Assets£11,909£2,080£2,880£3,035£772
Shareholder Funds£11,909£32,372£37,094£2,080£2,880£3,035£772

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Replacement filing of Confirmation Statement9 March 2026
18 March 2026Micro company accounts31 July 2025
12 March 2026Confirmation statement with no updates9 March 2026
4 August 2025Appointment of a director
9 April 2025Micro company accounts31 July 2024
Show all recent filings

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