Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Enertek R&D Group Limited
- Incorporated
- 10 March 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Paul Allen NeedleyTracey Needley
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- 1 Malmo RoadHullHU7 0YF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 January 2024
British
Born March 1980 (46)
Needley, Paul Allen
Secretary · Appointed 15 June 2016
Director · Appointed 15 June 2016
British
Born May 1962 (64)
Officer history (2 former)
22 January 2024
15 June 2016
Appointed Needley, Paul Allen as Secretary
15 June 2016
15 June 2016
Resigned Kemp, Sarah Elizabeth as Secretary
15 June 2016
10 March 2016
Appointed Kemp, Sarah Elizabeth as Secretary
10 March 2016
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 12 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1962 (64)
Tracey Needley
Individual · Notified 12 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1965 (61)
Former controllers (2)
12 August 2016
Ceased Sarah Kemp — Owns 25–50% of shares
12 August 2016
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Enertek R&D Group Limited This company
Enertek Developments Limited Owns 75–100% of shares
Enertek Design Limited Owns 75–100% of shares
Enertek International Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,645,300 | £1,645,300 | £1,645,300 | £1,645,300 | £1,645,300 | |
| Current Assets | £84,339 | £84,339 | £34,339 | £34,637 | £40,000 | |
| Creditors (< 1 year) | £0 | £909,768 | ||||
| Net Current Assets | £84,339 | £84,339 | £34,339 | £34,637 | (£869,768) | |
| Shareholder Funds | £1,729,639 | £1,729,639 | £1,679,639 | £1,679,937 | £775,532 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 March 2026 | Confirmation statement with updates | 13 March 2026 | ||
| 24 February 2026 | Micro company accounts | 31 May 2025 | ||
| 13 March 2025 | Confirmation statement with updates | 13 March 2025 | ||
| 24 February 2025 | Micro company accounts | 31 May 2024 | ||
| 26 March 2024 | Confirmation statement with updates | 13 March 2024 |
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