Blease Engineering Limited

In liquidationAccounts overdue Confirmation statement overdue 05359231 Private limited company
Incorporated
9 February 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Andrew Ugo Franchi
Owned by
We Make That Limited
Accounts type
Unaudited abridged
Region
North West
Address
Cowgill Holloway Business Recovery LLP
Fourth Floor Unit 5B The Parklands
Bolton
BL6 4SD

Filing status

Accounts due
29 January 2024 (overdue)
Last accounts
30 April 2022
Conf. stmt due
23 February 2023 (overdue)
Last conf. stmt
9 February 2022

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Franchi, Andrew Ugo
Secretary · Appointed 6 April 2005
British
Franchi, Andrew Ugo
Director · Appointed 11 February 2005
English
Born April 1963 (63)
Officer history (4 former)
11 February 2019
Resigned Cocker, Duncan Ashley as Director
6 April 2005
Appointed Franchi, Andrew Ugo as Secretary
6 April 2005
Resigned Bartholomew Company Secretarial Services Ltd as Corporate Secretary
11 February 2005
Appointed Franchi, Andrew Ugo as Director
11 February 2005
Appointed Bartholomew Company Secretarial Services Ltd as Corporate Secretary
11 February 2005
Appointed Cocker, Duncan Ashley as Director
10 February 2005
Resigned Online Nominees Limited as Corporate Nominee Director
10 February 2005
Resigned Online Corporate Secretaries Limited as Corporate Secretary
9 February 2005
Appointed Online Nominees Limited as Corporate Nominee Director
9 February 2005
Appointed Online Corporate Secretaries Limited as Corporate Secretary

Ownership 1 active

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

We Make That Limited
Corporate entity · Notified 11 February 2019
Owns 75–100% of shares
Company
Reg. no. 11638355
Former controllers (2)
11 February 2019
Ceased Andrew Ugo Franchi — Owns 25–50% of shares
11 February 2019
Ceased Duncan Ashley Cocker — Right to appoint and remove directors

Financials

Balance sheet as at 30 April 2022 · unaudited abridged accounts

Net Assets
£14,968
down £31,490 (68%)
Cash
£10,582
down £11,276 (52%)
Employees
16
no change
Debt Ratio
98%
Current Ratio
0.8x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 £55,033 £46,458 £14,968
Balance sheet detail
202220212020
Fixed Assets£287,667£345,877£281,302
Current Assets£323,619£313,305£292,985
Debtors£219,037£203,447£208,491
Cash£10,582£21,858£14,244
Creditors (< 1 year)£403,049£412,409£378,415
Creditors (> 1 year)£139,999£150,215£92,439
Net Current Assets(£79,430)(£99,104)(£85,430)
Net Assets£14,968£46,458£55,033
Shareholder Funds£14,968£46,458£55,033

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2026Return of final meeting in a creditors' voluntary winding up—

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