Lubrisolve Engineering Solutions Limited

Active04753310 Private limited company
Incorporated
6 May 2003 (23 years)
Industry
Non-specialised wholesale trade (46900)
Engineering related scientific and technical consulting activities (71122)
Directors
Amanda Louise Baker
Timothy Simon Moore Baker
Nicholas James Monk
Owned by
Andrew Monk
Audrey May Monk
Accounts type
Unaudited abridged
Region
South West
Address
Unit 2 Downslade View
Tengore Lane
Langport
TA10 9JL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Baker, Amanda Louise
Director · Appointed 22 August 2025
British
Born March 1985 (41)
Baker, Timothy Simon Moore
Director · Appointed 22 August 2025
British
Born June 1984 (42)
Monk, Nicholas James
Director · Appointed 21 August 2025
British
Born June 1983 (43)
Monk, Audrey May
Director · Appointed 29 September 2020
British
Born September 1954 (72)
Monk, Audrey May
Secretary · Appointed 6 May 2003
British
Monk, Andrew
Director · Appointed 6 May 2003
British
Born November 1955
Officer history (2 former)
22 August 2025
Appointed Baker, Amanda Louise as Director
22 August 2025
Appointed Baker, Timothy Simon Moore as Director
21 August 2025
Appointed Monk, Nicholas James as Director
29 September 2020
Appointed Monk, Audrey May as Director
6 May 2003
Appointed Monk, Audrey May as Secretary
6 May 2003
Appointed Monk, Andrew as Director
6 May 2003
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
6 May 2003
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
6 May 2003
Appointed Ar Nominees Limited as Corporate Nominee Director
6 May 2003
Resigned Ar Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Andrew Monk
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1955
Audrey May Monk
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1954 (72)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£362,789
Cash
£90,781
Employees
14
Debt Ratio
51%
Current Ratio
2.0x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £16,598 £181,673 £291,090 £401,121 £379,699 £362,789
Balance sheet detail
202520242023202220212020
Fixed Assets£10,174£13,825£18,431£24,575£24,976£18,163
Current Assets£731,661£850,648£998,183£877,017£580,117£396,180
Debtors£180,723£221,919£221,902£188,180£115,369
Cash£90,781£150,307£276,609£217,827£344,630
Creditors (< 1 year)£374,717£480,445£611,164£606,173£419,091£393,416
Net Current Assets£356,944£370,203£387,019£270,844£161,026£2,764
Net Assets£362,789£379,699£401,121£291,090£181,673£16,598
Shareholder Funds£362,789£379,699£401,121£291,090£181,673£16,598

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Unaudited abridged accounts31 March 2025
2 October 2025Registered office address changed
18 September 2025Confirmation statement with updates18 September 2025
23 August 2025Appointment of a director
23 August 2025Appointment of a director
Show all recent filings

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