Hilton Engineering Limited

Active05311138 Private limited company
Incorporated
11 December 2004 (21 years)
Industry
Information technology consultancy activities (62020)
Directors
Ian Wood
Kate Louise Wood
Owned by
Ian Wood
Kate Louise Wood
Accounts type
Micro entity
Region
East of England
Address
Ground Floor The Maltings
Locks Hill
Rochford
SS4 1BB

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Wood, Ian
Director · Appointed 1 January 2010
British
Born September 1968 (58)
Wood, Ian
Secretary · Appointed 11 December 2004
British
Wood, Kate Louise
Director · Appointed 11 December 2004
British
Born August 1972 (54)
Officer history (2 former)
1 January 2010
Appointed Wood, Ian as Director
11 December 2004
Appointed Wood, Ian as Secretary
11 December 2004
Appointed Wood, Kate Louise as Director
11 December 2004
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
11 December 2004
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
11 December 2004
Appointed Chettleburgh's Limited as Corporate Nominee Director
11 December 2004
Resigned Chettleburgh's Limited as Corporate Nominee Director

Ownership 2 active

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

Ian Wood
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1968 (58)
Kate Louise Wood
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1972 (54)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£60,599
Employees
2
Debt Ratio
41%
Current Ratio
2.3x

Trend

Net Assets
£0 £50k £100k 2021 2022 2023 2024 2025 £9,092 £6,838 £28,296 £39,232 £60,599
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,687£3,485£1,969£930£482
Current Assets£99,215£71,644£67,105£29,619£42,685£17,006£13,118
Debtors£33,120£17,700£2,150£9,945£0£9,689
Cash£38,524£49,405£27,469£32,740£17,006£3,429
Creditors (< 1 year)£42,434£35,897£40,778£25,281£36,942£30,948£23,479
Net Current Assets£56,912£35,747£26,327£4,338£5,743(£13,942)(£10,361)
Net Assets£60,599£39,232£28,296£6,838£9,092
Shareholder Funds£60,599£39,232£28,296£6,838£9,092(£13,012)(£9,879)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Micro company accounts30 June 2025
14 January 2026Confirmation statement with updates11 December 2025
31 March 2025Total exemption full accounts30 June 2024
2 January 2025Confirmation statement with updates11 December 2024
5 April 2024Statement of capital following an allotment of shares
Show all recent filings

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