Enginehawk Limited

Active13094121 Private limited company
Incorporated
21 December 2020 (5 years)
Industry
Retail sale of clothing in specialised stores (47710)
Accounts type
Small
Region
South West
Address
Unit 2 Barnett Way Barnett Way
Barnwood
Gloucester
GL4 3RT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
11
Outstanding
11
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 May 2025
British
Born January 1989 (37)
Officer history (5 former)
31 December 2025
Resigned Parker, Trevor John Edward as Director
2 May 2025
Appointed Ashley, Luke Thomas as Director
2 May 2025
Appointed Parker, Trevor John Edward as Director
2 May 2025
Resigned Smythe, Paul William as Director
28 February 2024
Resigned Nash, Warwick Howerd as Director
1 April 2022
Appointed Nash, Warwick Howerd as Director
1 April 2022
Appointed Smythe, Paul William as Director
1 April 2022
Resigned Rees, Daniel John as Director
17 December 2021
Resigned Rees, Matthew Emanuel as Director
21 December 2020
Appointed Rees, Matthew Emanuel as Director
21 December 2020
Appointed Rees, Daniel John as Director

Ownership 1 active

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

Corporate entity · Notified 21 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08997654

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Apex Engage Limited Owns 25–50% of shares
The Insights Family Limited Owns 75–100% of shares
Tif Insights Limited Owns 75–100% of shares
Crystal Management Holdings Limited Owns 25–50% of shares
Crystal Care Solutions Limited Owns 75–100% of shares
Paperchase Northstar Limited Owns 25–50% of shares
Project Purple Topco Limited Owns 50–75% of shares
Courtyard Services Limited Owns 25–50% of shares
Project Purple Bidco Limited Owns 75–100% of shares
True North U.K. Limited Owns 75–100% of shares
Ruroc Global Holdings Limited Owns 25–50% of shares
Enginehawk Limited This company Owns 75–100% of shares
Ruroc IP Holdings Limited Owns 75–100% of shares
Ruroc Limited In insolvency proceedingsOwns 75–100% of shares
Tytan PG Limited Owns 75–100% of shares

Financials

Net Assets
(£355,959)
Profit
(£54,068)
Employees
1
Current Ratio
0.9x

Trend

Net Assets
(£400k) (£200k) £0 2023 2024 (£301,891) (£355,959)
Balance sheet detail
20242023
Current Assets£2,482,887£2,462,788
Creditors (< 1 year)£2,838,846£2,764,679
Net Current Assets(£355,959)(£301,891)
Net Assets(£355,959)(£301,891)
Shareholder Funds(£355,959)(£301,891)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Registration of a charge

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