Mortimer and Spake Engineering Limited

Active04891496 Private limited company
Incorporated
8 September 2003 (23 years)
Industry
Other engineering activities (71129)
Directors
Allen Kimber
Julia Spake
Owned by
Allen Kimber
Nicholas Mark Spake
Accounts type
Micro entity
Region
South East
Address
Units 7-8 Vancouver Wharf
Hazel Road Woolston
Southampton
SO19 7BN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Kimber, Allen
Director · Appointed 30 September 2015
British
Born January 1972 (54)
Spake, Julia
Director · Appointed 6 April 2009
British
Born October 1971 (55)
Director · Appointed 8 September 2003
British
Born September 1973 (53)
Officer history (4 former)
30 September 2015
Appointed Kimber, Allen as Director
31 August 2015
Resigned Spake, Sarah Leaton as Secretary
31 August 2015
Resigned Spake, Andrew as Director
31 August 2015
Resigned Spake, Sarah Leaton as Director
6 April 2009
Appointed Spake, Julia as Director
8 September 2003
Appointed Spake, Nicholas Mark as Director
8 September 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 September 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 September 2003
Appointed Spake, Sarah Leaton as Secretary
8 September 2003
Appointed Spake, Andrew as Director
8 September 2003
Appointed Spake, Sarah Leaton as Director

Ownership 2 active

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

Allen Kimber
Individual · Notified 30 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1972 (54)
Individual · Notified 30 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1973 (53)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£94,479
Employees
4
Debt Ratio
51%
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £91,021 £115,486 £123,698 £154,777 £170,696 £116,095 £94,479
Balance sheet detail
2025202420232022202120202019
Fixed Assets£64,335£44,108£57,251£68,524£63,106£59,324£49,733
Current Assets£127,099£163,113£202,203£164,789£133,884£124,286£108,504
Creditors (< 1 year)£74,769£91,605£89,174£73,631£69,069£67,721
Creditors (> 1 year)£23,609
Net Current Assets£55,678£73,737£115,080£87,757£61,770£57,154£42,273
Net Assets£94,479£116,095£170,696£154,777£123,698£115,486£91,021
Shareholder Funds£94,479£116,095£170,696£154,777£123,698£115,486£91,021

What Mortimer And Spake Engineering say about themselves

“Mortimer & Spake Engineering Ltd., Specialists in high quality large part machining specialist.”

— from mortimerandspake.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with updates8 September 2026
17 June 2026Micro company accounts31 October 2025
8 September 2025Confirmation statement with no updates8 September 2025
17 June 2025Micro company accounts31 October 2024
10 September 2024Confirmation statement with no updates8 September 2024
Show all recent filings

Other companies in this industry

By trade and location

New Engineering Consultancies →New companies in Southampton →New Engineering Consultancies in Southampton →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?