The Longwood Engineering Company (Holdings) Limited

Active04998635 Private limited company
Incorporated
18 December 2003 (22 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Accounts type
Small
Region
Yorkshire
Address
Silver Street
Huddersfield
West Yorkshire
HD5 9BS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2022
British
Born March 1965 (61)
Director · Appointed 30 June 2022
British
Born May 1973 (53)
Battye, Laura-Jane
Secretary · Appointed 1 November 2012
Officer history (8 former)
30 June 2022
Resigned Hayes, Derek Arthur as Director
30 June 2022
Appointed Taylor, James Macdonald as Director
30 June 2022
Resigned Taylor, Alan Geoffrey as Director
30 June 2022
Resigned Skowron, Catherine Mary as Director
30 June 2022
Appointed Battye, Laura-Jane as Director
1 November 2012
Appointed Battye, Laura-Jane as Secretary
1 November 2012
Resigned Simmons, Martin John as Secretary
1 July 2011
Appointed Skowron, Catherine Mary as Director
1 May 2009
Resigned Hayes, Derek Arthur as Secretary
1 May 2009
Appointed Simmons, Martin John as Secretary
24 October 2005
Resigned Skowron, Stephen as Director
30 January 2004
Appointed Skowron, Stephen as Director
30 January 2004
Appointed Hayes, Derek Arthur as Director
30 January 2004
Appointed Taylor, Alan Geoffrey as Director
30 January 2004
Appointed Hayes, Derek Arthur as Secretary
30 January 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 January 2004
Resigned Instant Companies Limited as Corporate Nominee Director
18 December 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 December 2003
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12371571
Former controllers (3)
30 June 2022
Ceased Catherine Mary Skowron — Owns 25–50% of shares
30 June 2022
Ceased Derek Arthur Hayes — Owns 25–50% of shares
30 June 2022
Ceased Alan Geoffrey Taylor — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

The Longwood Engineering Company (Holdings) Limited This company Owns 75–100% of shares
Longwood Engineering Company Limited Right to appoint and remove directors

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£10,985,194

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2023 2024 2025 £11,012,170 £11,001,002 £10,985,194
Balance sheet detail
2025202420232021
Fixed Assets£4,372,907£4,429,219£4,485,532£4,724,483
Current Assets£6,638,799£6,590,487£418,354
Debtors£6,683,944£6,638,799£6,586,092£413,644
Cash£0£4,395£4,710
Creditors (< 1 year)£7,808£3,167£0£8,565
Net Current Assets£6,676,136£6,635,632£6,590,487£409,789
Net Assets£10,985,194£11,001,002£11,012,170
Shareholder Funds£10,985,194£11,001,002£11,012,170£5,134,272

Filings 98

DateDescriptionMade Up ToPagesPDF
5 February 2026Accounts for a small company30 June 2025
11 December 2025Confirmation statement with updates7 December 2025
14 April 2025Satisfaction of a charge in full
14 April 2025Satisfaction of a charge in full
12 March 2025Accounts for a small company30 June 2024
Show all 98 filings

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