Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
53 Degrees North Engineering Limited
- Incorporated
- 21 February 2013 (13 years)
- Industry
- Engineering related scientific and technical consulting activities (71122)
- Directors
- Keith SmithChristopher Michael WraggSimon Michael Palmer
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 53 North House Caxton WayDinningtonSheffieldS25 3QE
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Smith, Keith
Director · Appointed 20 April 2016
British
Born December 1981 (44)
Wragg, Christopher Michael
Director · Appointed 20 April 2016
British
Born June 1979 (47)
Palmer, Simon Michael
Director · Appointed 30 April 2015
British
Born May 1973 (53)
Director · Appointed 21 February 2013
British
Born October 1978 (48)
Officer history (1 former)
20 April 2016
Appointed Smith, Keith as Director
20 April 2016
Appointed Wragg, Christopher Michael as Director
30 April 2015
Appointed Palmer, Simon Michael as Director
28 February 2014
Resigned Bartlett, Andrew as Director
21 February 2013
21 February 2013
Appointed Bartlett, Andrew as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14992634
Former controllers (1)
4 July 2024
Group structure 3 companies
Ownership group derived from the Companies House PSC register
53 Degrees North Engineering Limited This company Owns 75–100% of shares
Intelliam Software Solutions Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £722,272
- Cash
- £209,164
- Employees
- 35
- Debt Ratio
- 60%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £820,141 | £664,831 | £582,335 | £551,623 | £571,404 |
| Current Assets | £973,092 | £930,729 | £664,833 | ||
| Debtors | £763,928 | £650,278 | £466,236 | £300,374 | £297,705 |
| Cash | £209,164 | £274,246 | £194,574 | £235,008 | £165,481 |
| Creditors (< 1 year) | £715,221 | £521,185 | £310,263 | £216,431 | £180,062 |
| Creditors (> 1 year) | £330,705 | £375,641 | £262,081 | ||
| Net Current Assets | £257,871 | £409,544 | £354,570 | £337,717 | £289,497 |
| Net Assets | £722,272 | £676,916 | £653,801 | £567,259 | £499,556 |
| Shareholder Funds | £722,272 | £676,916 | £653,801 | £567,259 | £499,556 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Registration of a charge | |||
| 19 August 2026 | Director's details changed | |||
| 21 July 2026 | Confirmation statement with no updates | 7 July 2026 | ||
| 6 January 2026 | Total exemption full accounts | 31 March 2025 | ||
| 21 July 2025 | Confirmation statement with no updates | 7 July 2025 |
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