R53 Engineering Limited

Active06425117 Private limited company
Incorporated
13 November 2007 (18 years)
Industry
Manufacture of other parts and accessories for motor vehicles (29320)
Other manufacturing n.e.c. (32990)
Engineering related scientific and technical consulting activities (71122)
Other research and experimental development on natural sciences and engineering (72190)
Directors
Owned by
Roger Estrada
Cristina Lopez
Accounts type
Total exemption full
Region
West Midlands
Address
12 Heathcote Way
Heathcote Industrial Estate
Warwick
CV34 6TE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lopez, Cristina
Secretary · Appointed 13 November 2007
Spanish
Director · Appointed 13 November 2007
Spanish
Born April 1974 (52)
Officer history (2 former)
13 November 2007
Appointed Lopez, Cristina as Secretary
13 November 2007
Appointed Estrada, Roger as Director
13 November 2007
Appointed Sameday Company Services Limited as Corporate Secretary
13 November 2007
Resigned Sameday Company Services Limited as Corporate Secretary
13 November 2007
Appointed Wildman & Battell Limited as Corporate Director
13 November 2007
Resigned Wildman & Battell Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Spanish
Born April 1974 (52)
Cristina Lopez
Individual · Notified 6 April 2016
Owns 25–50% of shares
Spanish
Born October 1974 (52)

Financials

Net Assets
£1,702,042
Cash
£523,560
Employees
18
Debt Ratio
18%
Current Ratio
5.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £480,301 £481,063 £591,815 £844,012 £1,326,449 £1,702,042
Balance sheet detail
202420232022202120202019
Fixed Assets£199,346£142,408£150,632£141,824£113,266£127,788
Current Assets£1,871,457£1,595,725£1,212,715£819,474£709,633£608,809
Debtors£734,412£542,257£779,460£410,626£286,659£429,369
Cash£523,560£591,990£282,065£307,909£268,832£43,740
Creditors (< 1 year)£315,482£343,213£245,631£198,485
Creditors (> 1 year)£8,582£38,371£96,905£121,830
Net Current Assets£1,555,975£1,252,512£813,395£573,843£511,148£376,337
Net Assets£1,702,042£1,326,449£844,012£591,815£481,063£480,301

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Total exemption full accounts31 December 2025
21 June 2026Confirmation statement with no updates30 May 2026
22 September 2025Total exemption full accounts31 December 2024
5 August 2025Second filing of Confirmation Statement13 November 2023
5 August 2025Second filing of Confirmation Statement30 May 2024
Show all recent filings

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