A C Haines Engineering Ltd

Active04504809 Private limited company
Incorporated
6 August 2002 (24 years)
Industry
Machining (25620)
Directors
Keith Gibson
Owned by
Alfred Leslie Chanter
Keith Gibson
Accounts type
Total exemption full
Region
South West
Address
Harscombe House 1 Darklake View
Estover
Plymouth
PL6 7TL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 March 2005
British
Born May 1966 (60)
Gibson, Keith
Director · Appointed 13 August 2002
British
Born September 1962 (64)
Officer history (6 former)
13 June 2016
Resigned Perry, Susan Margaret as Secretary
7 June 2016
Resigned Perry, Colin Richard as Director
29 July 2005
Resigned Billing, Peter James as Director
8 March 2005
Appointed Chanter, Alfred Leslie as Director
16 December 2002
Appointed Perry, Colin Richard as Director
16 December 2002
Appointed Perry, Susan Margaret as Secretary
16 December 2002
Resigned Billing, Peter James as Secretary
13 August 2002
Appointed Gibson, Keith as Director
13 August 2002
Appointed Billing, Peter James as Secretary
13 August 2002
Appointed Billing, Peter James as Director
6 August 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
6 August 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
6 August 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
6 August 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 7 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1966 (60)
Keith Gibson
Individual · Notified 7 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1962 (64)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
(£50,473)
Cash
£3,581
Employees
14
Debt Ratio
114%
Current Ratio
0.8x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 £9,166 (£36,285) (£58,263) (£17,506) (£4,905) (£42,462) (£50,473)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£33,440£42,154£50,488£63,176£36,048£43,672£54,608
Current Assets£324,633£318,230£326,434£396,901£408,954£291,013£316,548
Debtors£240,054£244,717£233,367£314,539£315,781£203,385£222,098
Cash£3,581£3,983£6,147£1,523£11,848£22,785£120
Creditors (< 1 year)£401,929£381,320£339,941£414,232£458,061£315,498£352,267
Creditors (> 1 year)£1,132£14,576£33,585£52,923£39,171£49,519£2,998
Net Current Assets(£77,296)(£63,090)(£13,507)(£17,331)(£49,107)(£24,485)(£35,719)
Net Assets(£50,473)(£42,462)(£4,905)(£17,506)(£58,263)(£36,285)£9,166
Shareholder Funds(£50,473)(£42,462)(£4,905)(£17,506)(£58,263)(£36,285)£9,166

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with updates6 August 2026
24 July 2026Total exemption full accounts31 October 2025
6 August 2025Confirmation statement with updates6 August 2025
15 April 2025Total exemption full accounts31 October 2024
6 August 2024Confirmation statement with updates6 August 2024
Show all recent filings

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