Comtake Engineering Limited

Active04969836 Private limited company
Incorporated
19 November 2003 (22 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Accounts type
Micro entity
Region
West Midlands
Address
Barhale House
Bescot Crescent
Walsall
WS1 4NN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
1 January 2023
Resigned Flowerday, Andrew Nicholas as Director
1 January 2023
Appointed Ripley, Julian David as Director
25 August 2011
Resigned Pearson, Geoffrey as Director
12 July 2006
Resigned Martin, Stephen as Director
31 December 2005
Resigned Radcliffe, Stephen John as Director
18 June 2004
Appointed Martin, Stephen as Director
18 June 2004
Appointed Pearson, Geoffrey as Director
18 June 2004
Appointed Radcliffe, Stephen John as Director
18 June 2004
Appointed Flowerday, Andrew Nicholas as Director
18 June 2004
Appointed Sheppard, Anthony Keith as Secretary
17 June 2004
Resigned Premier Secretaries Limited as Corporate Nominee Secretary
17 June 2004
Resigned Premier Directors Limited as Corporate Nominee Director
19 November 2003
Appointed Premier Secretaries Limited as Corporate Nominee Secretary
19 November 2003
Appointed Premier Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 4 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 10829369
Former controllers (1)
4 September 2017
Ceased Barhale PLC — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Barhale Construction Services Limited Owns 75–100% of shares
Barhale Design Services Limited Owns 75–100% of shares
Barhale Limited Owns 75–100% of shares
Plant Hire (GB) Limited Owns 75–100% of shares
Barhale Overseas Limited Owns 75–100% of shares
Barhale Properties Limited Owns 75–100% of shares
Barhale Rail Limited Owns 75–100% of shares
Barhale Response Ltd. Owns 75–100% of shares
Barhale Telecoms Limited Owns 75–100% of shares
Barhale Tunnelling Services Limited Owns 75–100% of shares
Comtake Engineering Limited This company Owns 75–100% of shares
Microline Tunnelling Limited Owns 75–100% of shares
Tunneline Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£111,912

Trend

Net Assets
£0 £50k £100k £150k 2024 2025 £111,912 £111,912
Balance sheet detail
20252024
Creditors (< 1 year)£111,912£111,912
Net Current Assets£111,912£111,912
Net Assets£111,912£111,912
Shareholder Funds£111,912£111,912

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Confirmation statement with no updates31 December 2025
17 December 2025Micro company accounts30 June 2025
16 January 2025Micro company accounts30 June 2024
6 January 2025Confirmation statement with no updates31 December 2024
2 January 2024Confirmation statement with no updates31 December 2023
Show all recent filings

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