Vortex Advanced Engineering Limited

Proposed for strike-offConfirmation statement overdue 12172238 Private limited company
Incorporated
23 August 2019 (7 years)
Previously known as
Threesixty Holdco 2 Limited (until 11 June 2025)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Yorkshire
Address
Pen Cutting Tools
Bold Street
Sheffield
S9 2LR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 August 2026 (overdue)
Last conf. stmt
1 August 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 17 January 2025
British
Born June 1946 (80)
Director · Appointed 17 January 2025
British
Born March 1975 (51)
Officer history (6 former)
17 January 2025
Resigned Ling, Simon Jonathan as Director
17 January 2025
Appointed Au, Benjamin as Director
17 January 2025
Resigned Raybould, Peter James as Director
17 January 2025
Appointed Badger, Malcolm as Director
17 January 2025
Resigned Whitfield, John Neville as Director
31 March 2024
Resigned Raybould, Helene Amanda as Director
31 March 2024
Resigned Ling, Caroline Alison as Director
31 March 2024
Resigned Whitfield, Elizabeth Ann as Director
27 October 2020
Appointed Ling, Caroline Alison as Director
27 October 2020
Appointed Whitfield, Elizabeth Ann as Director
27 October 2020
Appointed Raybould, Helene Amanda as Director
30 September 2019
Appointed Ling, Simon Jonathan as Director
23 August 2019
Appointed Whitfield, John Neville as Director
23 August 2019
Appointed Raybould, Peter James as Director

Ownership 1 active

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

Corporate entity · Notified 17 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 15240231
Former controllers (9)
17 January 2025
Ceased Meteora Industrials Limited — Owns 25–50% of shares
17 January 2025
Ceased Raybould Asset Management Ltd — Owns 25–50% of shares
17 January 2025
Ceased Freycinet Limited — Owns 25–50% of shares
9 October 2024
Ceased Caroline Alison Ling — Has significant influence or control
9 October 2024
Ceased Helene Amanda Raybould — Has significant influence or control
9 October 2024
Ceased Elizabeth Ann Whitfield — Has significant influence or control
9 October 2024
Ceased Simon Jonathan Ling — Has significant influence or control
9 October 2024
Ceased John Neville Whitfield — Has significant influence or control
2 October 2024
Ceased Peter James Raybould — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Vortex Advanced Engineering Limited This company Proposed for strike-offOwns 75–100% of shares
Pen Cutting Holdings Limited Proposed for strike-offOwns 75–100% of shares
Vortex Advanced Engineering Invest Co Limited Proposed for strike-offOwns 75–100% of shares
Delta Precision Engineering North East Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£508,208
Cash
£126
Employees
2
Current Ratio
5.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2025 £591,654 £727,666 £515,882 £509,591 £508,208
Balance sheet detail
20252023202220212020
Fixed Assets£37,408£717,462£717,408
Current Assets£588,426£479,734£525,214£467,438£453,760
Debtors£419,800£437,214£434,200
Cash£126£8,122£85,414£10,224£19,560
Creditors (< 1 year)£117,626£7,551£46,740£369,783£104,695
Creditors (> 1 year)£0£47,900£348,750
Net Current Assets£470,800£472,183£478,474£97,655£349,065
Net Assets£508,208£509,591£515,882£727,666£591,654
Shareholder Funds£727,666£591,654

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026First Gazette notice for compulsory strike-off
27 February 2026Total exemption full accounts31 March 2025
15 October 2025Previous accounting period extended
11 August 2025Confirmation statement with updates1 August 2025
11 June 2025Certificate of change of name
Show all recent filings

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