Priest Engineering Company (Poole) Limited

Active05515287 Private limited company
Incorporated
21 July 2005 (21 years)
Industry
Other engineering activities (71129)
Accounts type
Total exemption full
Region
Greater London
Address
1 Ashton Road
Harold Hill
Romford
RM3 8UH

Filing status

Accounts due
30 September 2027
Last accounts
31 January 2026
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born June 1953 (73)
Director · Appointed 1 January 2026
American
Born January 1975 (51)
Officer history (5 former)
1 April 2026
Appointed Rafferty, Niall James as Director
1 April 2026
Resigned Priest, Mark Charles as Director
1 January 2026
Appointed Cuadrado, Harry Alberto as Director
30 November 2009
Resigned Search Direct Formations Limited as Corporate Secretary
5 August 2009
Appointed Search Direct Formations Limited as Corporate Secretary
5 August 2009
Resigned Business Information Research & Reporting Ltd as Corporate Secretary
27 July 2005
Appointed Business Information Research & Reporting Ltd as Corporate Secretary
27 July 2005
Appointed Priest, Mark Charles as Director
27 July 2005
Resigned Harrison, Irene Lesley as Secretary
27 July 2005
Resigned Business Information Research & Reporting Ltd as Corporate Director
21 July 2005
Appointed Harrison, Irene Lesley as Secretary
21 July 2005
Appointed Business Information Research & Reporting Ltd as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 08869914

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Xcel Aerospace Topco Limited Owns 75–100% of shares
Marpri Holdings Limited Has significant influence or control
M & W Wessex Limited Owns 75–100% of shares
Priest Engineering Company (Poole) Limited This company Owns 75–100% of shares
Xcel Aerospace Limited Owns 75–100% of shares
Alma Engineering Xcel Limited Owns 75–100% of shares
Xcel Aerospace Investments Limited Owns 75–100% of shares

Financials

Net Assets
£2,488,030
Cash
£1,309,587
Employees
32
Debt Ratio
27%
Current Ratio
3.7x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,250,798 £1,062,708 £1,247,364 £1,338,349 £1,534,348 £2,488,030
Balance sheet detail
202520242023202220212020
Fixed Assets£386,625£367,294£262,797£281,351£274,807£305,538
Current Assets£3,007,447£1,625,925£1,396,164£1,217,163£1,116,047£1,266,846
Debtors£1,040,121£512,733£389,541£459,817£422,351£406,286
Cash£1,309,587£661,017£811,782£620,608£531,516£664,062
Creditors (< 1 year)£807,076£365,043£250,919£195,918£274,158£261,984
Net Current Assets£2,200,371£1,260,882£1,145,245£1,021,245£841,889£1,004,862
Net Assets£2,488,030£1,534,348£1,338,349£1,247,364£1,062,708£1,250,798
Shareholder Funds£2,488,030£1,534,348£1,338,349£1,247,364£1,062,708£1,250,798

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates21 July 2026
26 August 2026Total exemption full accounts31 January 2026
18 June 2026Registration of a charge
18 June 2026Registration of a charge
18 May 2026Registered office address changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Engineering Consultancies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?