Engineering Integration Investments Ltd

Active10482056 Private limited company
Incorporated
16 November 2016 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
John Charles Hilliard
Julian Mason
Timothy Mark Thorne
Accounts type
Total exemption full
Region
South West
Address
C/o Hats Gloucester Ltd
48 Hucclecote Road
Gloucester
GL3 3RS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

John Charles Hilliard
Individual · Notified 1 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1978 (47)
Julian Mason
Individual · Notified 16 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born September 1966 (60)
Timothy Mark Thorne
Individual · Notified 16 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1979 (47)

Holdings 1

Companies where Engineering Integration Investments Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
16 July 2021
Ceased David Patrick Davey — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Cash
£2,076
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £500 £1k 2020 2021 2022 2024 2026 £120 £120 £120 £120 £678
Balance sheet detail
202620242023202220212020
Fixed Assets£120£120£120
Current Assets£66,058£12,159£17,124£15,431£4,648
Debtors£63,982£12,159£17,090£12,247£10
Cash£2,076£0£34£3,184£4,638
Creditors (< 1 year)£65,500£12,159£16,515£17,124£15,431£4,648
Net Current Assets£558£0£0£0£0
Shareholder Funds£678£120£120£120£120

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Total exemption full accounts31 March 2026
12 December 2025Amended total exemption full accounts31 March 2025
4 October 2025Confirmation statement with no updates4 October 2025
25 July 2025Total exemption full accounts31 March 2025
11 October 2024Confirmation statement with no updates4 October 2024
Show all recent filings

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