Shore Engineering Limited

Active04563547 Private limited company
Incorporated
15 October 2002 (24 years)
Industry
Architectural activities (71111)
Accounts type
Small
Address
Socotec House Bretby Business Park
Bretby
Burton-On-Trent
DE15 0YZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2025
British
Born August 1970 (56)
Director · Appointed 16 April 2024
British
Born June 1968 (58)
Savage, Kevin
Secretary · Appointed 16 October 2019
Director · Appointed 15 May 2003
British
Born October 1970 (56)
Officer history (15 former)
6 August 2025
Resigned Cammarano, Andrew John as Director
14 July 2025
Resigned Kelly, Steven Terence as Director
11 July 2025
Resigned Joyce, Simon as Director
11 July 2025
Appointed Robinson, Tracy as Director
15 November 2024
Resigned Hardwick, Matthew James as Director
16 April 2024
Resigned Edwards, Owen as Director
16 April 2024
Appointed Shattock, Peter as Director
16 April 2024
Resigned Elliman, Geoff as Director
31 December 2023
Resigned Fenn, Neil Richard as Director
3 November 2023
Resigned Fitzgerald, Ryan Peter as Director
5 October 2023
Appointed Edwards, Owen as Director
7 July 2023
Resigned Hayman, Leigh as Director
1 April 2023
Appointed Cammarano, Andrew John as Director
3 February 2023
Resigned Savage, Lisa as Director
22 December 2022
Appointed Hayman, Leigh as Director
22 December 2022
Appointed Elliman, Geoff as Director
31 March 2021
Resigned Looser, Geoffrey Robert as Director
16 October 2019
Resigned Looser, Susan as Secretary
16 October 2019
Appointed Savage, Kevin as Secretary
6 April 2019
Appointed Fenn, Neil Richard as Director
1 April 2019
Resigned Looser, Susan as Director
1 April 2017
Appointed Kelly, Steven Terence as Director
3 April 2016
Appointed Fitzgerald, Ryan Peter as Director
3 April 2016
Appointed Joyce, Simon as Director
3 April 2016
Appointed Hardwick, Matthew James as Director
1 March 2012
Appointed Looser, Susan as Director
1 March 2012
Appointed Savage, Lisa as Director
15 May 2003
Appointed Savage, Kevin Paul as Director
15 October 2002
Appointed Qa Registrars Limited as Corporate Nominee Secretary
15 October 2002
Resigned Qa Registrars Limited as Corporate Nominee Secretary
15 October 2002
Appointed Qa Nominees Limited as Corporate Nominee Director
15 October 2002
Resigned Qa Nominees Limited as Corporate Nominee Director
15 October 2002
Appointed Looser, Susan as Secretary
15 October 2002
Appointed Looser, Geoffrey Robert as Director

Ownership 1 active

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

Corporate entity · Notified 22 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04843347
Former controllers (4)
22 December 2022
Ceased Lisa Savage — Right to appoint and remove directors
22 December 2022
Ceased Kevin Paul Savage — Right to appoint and remove directors
24 April 2019
Ceased Susan Looser — Right to appoint and remove directors
24 April 2019
Ceased Geoffrey Robert Looser — Right to appoint and remove directors

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Butler & Young Consultants Limited Owns 75–100% of shares
Shore Engineering Limited This company Owns 75–100% of shares
Socotec Building Control Limited Owns 75–100% of shares
Trenton Fire Limited Owns 75–100% of shares
Vernier Holdings Ltd Owns 75–100% of shares
Qai Services Limited Owns 75–100% of shares
Quadrant Building Compliance Limited Owns 75–100% of shares
Quadrant Building Control Limited Owns 75–100% of shares

Financials

Net Assets
£3,930,950
Cash
£211,911
Employees
32
Debt Ratio
15%
Current Ratio
6.4x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2022 2023 2024 £1,379,487 £1,808,937 £1,607,668 £2,037,360 £2,924,633 £3,930,950
Balance sheet detail
202420232022202220212020
Fixed Assets£153,342£197,473£237,841£257,851£252,052£298,344
Current Assets£4,485,830£3,894,569£2,890,768£2,231,539£2,678,465£2,133,676
Debtors£4,273,919£3,524,108£730,851£621,144£824,297£813,446
Cash£211,911£370,461£2,159,917£1,610,395£1,854,168£1,320,230
Creditors (< 1 year)£699,113£1,152,842£1,076,264£866,314£1,111,526£1,038,572
Net Current Assets£3,786,717£2,741,727£1,814,504£1,365,225£1,566,939£1,095,104
Net Assets£3,930,950£2,924,633£2,037,360£1,607,668£1,808,937£1,379,487
Shareholder Funds£3,930,950£2,924,633£2,037,360£1,607,668£1,808,937£1,379,487

Filings

Filing history not loaded yet. See it on Companies House

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