NRG (Engineering) Limited

Active06117033 Private limited company
Incorporated
19 February 2007 (19 years)
Previously known as
Brookson (5119M) Limited (until 5 June 2007)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Ian Callender
Owned by
Ian Callender
Karen Callender
Accounts type
Micro entity
Region
West Midlands
Address
Chestnut Field House
Chestnut Field
Rugby
CV21 2PD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Callender, Ian
Director · Appointed 5 April 2007
British
Born November 1963
Officer history (2 former)
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Callender, Ian as Director
5 April 2007
Resigned Brookson Directors Limited as Corporate Nominee Director
19 February 2007
Appointed Brookson Directors Limited as Corporate Nominee Director
19 February 2007
Appointed Jordan Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Ian Callender
Individual · Notified 19 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1963
Karen Callender
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1964 (62)

Financials

Net Assets
£8,913
Employees
2
Debt Ratio
68%
Current Ratio
0.8x

Trend

Net Assets
£0 £50k £100k 2021 2022 2024 2025 £55,465 £19,395 £13,904 £8,913
Balance sheet detail
202520242023202220212020
Fixed Assets£12,582£11,716£12,030£13,104£11,623£12,991
Current Assets£15,541£31,477£47,430£17,744£81,680£55,210
Debtors£672£6,471£1,710£2,400
Cash£46,758£11,273£79,970£52,810
Creditors (< 1 year)£19,210£29,289£25,347£11,453£12,838£16,246
Creditors (> 1 year)£0£25,000
Net Current Assets(£3,669)£2,188£22,083£6,291£68,842£38,964
Net Assets£8,913£13,904£19,395£55,465
Shareholder Funds£8,913£13,904£34,113£19,395£55,465£51,955

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Micro company accounts31 March 2026
13 March 2026Confirmation statement with no updates19 February 2026
20 December 2025Micro company accounts31 March 2025
25 February 2025Notification of a person with significant control
25 February 2025Change of details for a person with significant control
Show all recent filings

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