Filing status
- Accounts due
- 29 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
At Engine Controls Limited
- Incorporated
- 30 March 2004 (22 years)
- Industry
- Manufacture of electronic components (26110)
- Directors
- Philip Andrew Whittaker
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- Units 10 & 11 Shield DriveWardley Industrial EstateWorsleyM28 2QB
Charges
- Total
- 9
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Whittaker, Philip Andrew
Director · Appointed 31 July 2026
British
Born November 1961
Abdulla, Beverley Anne
Secretary · Appointed 29 January 2021
British
Born July 1966 (60)
Director · Appointed 20 July 2004
British
Born December 1961 (64)
Officer history (9 former)
31 July 2026
Appointed Whittaker, Philip Andrew as Director
30 September 2025
5 September 2025
26 January 2023
Resigned Atherton, Steven as Director
29 January 2021
Appointed Abdulla, Beverley Anne as Secretary
29 January 2021
29 January 2021
Appointed Atherton, Steven as Director
1 August 2019
31 December 2018
11 October 2016
2 August 2016
15 October 2014
23 October 2007
9 February 2005
9 February 2005
20 July 2004
20 July 2004
20 July 2004
20 July 2004
20 July 2004
30 March 2004
30 March 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 10191687
Former controllers (1)
31 July 2018
Ceased Sareline (EU) Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
At Engine Controls Limited This company Owns 75–100% of shares
Hsde Limited Owns 75–100% of shares
Sareline (EU) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · small accounts
- Net Assets
- £4,624,055
- Cash
- £26,451
- Debt Ratio
- 24%
- Current Ratio
- 4.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £158,575 | £216,230 | £227,040 | £236,650 | £221,760 | £196,806 |
| Current Assets | £5,943,923 | £5,720,911 | £5,283,578 | £4,864,128 | £4,797,037 | £4,194,541 |
| Debtors | £3,615,826 | £3,949,168 | £3,965,274 | £3,260,809 | £2,830,570 | £2,553,533 |
| Cash | £26,451 | £98,377 | £60,953 | £558,996 | £331,001 | £311,423 |
| Creditors (< 1 year) | £1,357,312 | £1,589,969 | £1,168,374 | £389,546 | £861,182 | £493,803 |
| Creditors (> 1 year) | £88,427 | £138,128 | £183,557 | £225,081 | ||
| Net Current Assets | £4,586,611 | £4,130,942 | £4,115,204 | £4,474,582 | £3,935,855 | £3,700,738 |
| Net Assets | £4,624,055 | £4,162,745 | £4,111,464 | £4,438,267 | £4,116,846 | £3,871,951 |
| Shareholder Funds | £4,624,055 | £4,162,745 | £4,111,464 | £4,438,267 | £4,116,846 | £3,871,951 |
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
Somersham
Stallingborough
Newcastle Upon Tyne
Edinburgh
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →