Ernest Engineering Limited

Active09869628 Private limited company
Incorporated
12 November 2015 (10 years)
Industry
Activities of production holding companies (64202)
Accounts type
Small
Region
West Midlands
Address
Luckmans
1110 Elliott Court Business Park
Herald Avenue
Coventry
CV5 6UB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2022
British
Born February 1975 (51)
Director · Appointed 7 April 2022
British
Born May 1965 (61)
Officer history (4 former)
7 April 2022
Appointed Fisher, Louise as Director
7 April 2022
Appointed Whitehouse, Stuart Eric James as Director
7 April 2022
Resigned Wade, Austin Steven Charles, Dr as Director
7 April 2022
Resigned Wade, Julia Elisabeth as Director
7 April 2022
Resigned Wade, Trine as Director
18 April 2020
Resigned Wade, Ernest Victor as Director
12 November 2015
Appointed Wade, Ernest Victor as Director
12 November 2015
Appointed Wade, Austin Steven Charles, Dr as Director
12 November 2015
Appointed Wade, Julia Elisabeth as Director
12 November 2015
Appointed Wade, Trine as Director

Ownership 1 active

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

Corporate entity · Notified 7 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13132470
Former controllers (2)
7 April 2022
Ceased Austin Steven Charles Wade — Owns 25–50% of shares
7 April 2022
Ceased Julia Elisabeth Wade — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Stulou Limited Owns 75–100% of shares
Ernest Engineering Limited This company Owns 75–100% of shares
Anchor Inserts Limited Owns 75–100% of shares
Bailey & Wade Engineering Co Limited Owns 75–100% of shares
Fixings Plus Ltd Owns 75–100% of shares
Nutters Fastenings Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · small accounts

Net Assets
£563,204
Cash
£100
Debt Ratio
62%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £797,142 £705,827 £617,590 £610,584 £569,706 £564,649 £563,204
Balance sheet detail
2025202420232022202120202019
Fixed Assets£30,138£69,004£114,685£154,670£196,210£237,372£278,832
Current Assets£1,464,788£1,416,788£1,369,651£1,369,695£986,680£1,411,458£1,296,417
Debtors£1,464,688£1,416,688£1,369,551£1,368,962£571,804£855,080£998,426
Cash£100£100£100£733£414,876£556,378£297,991
Creditors (< 1 year)£925,519£905,223£890,579£888,454£532,750£903,543£731,670
Net Current Assets£539,269£511,565£479,072£481,241£453,930£507,915£564,747
Net Assets£563,204£564,649£569,706£610,584£617,590£705,827£797,142
Shareholder Funds£563,204£564,649£569,706£610,584£617,590£705,827£797,142

Filings

Filing history not loaded yet. See it on Companies House

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