Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Econ Engineering Group Limited
- Incorporated
- 27 September 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- West Midlands
- Address
- Alamo Group Europe Limited Station RoadSalford PriorsEveshamWR11 8SW
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 27 October 2026
American
Born May 1978 (48)
Director · Appointed 27 October 2026
British
Born April 1960 (66)
Director · Appointed 27 October 2026
American
Born April 1964 (62)
Bourque, Jean Philippe
Director · Appointed 27 October 2026
Canadian
Born July 1987 (39)
British
Born November 1997
Shepherd, Beverley Jayne
Secretary · Appointed 27 September 2022
Director · Appointed 27 September 2022
British
Born September 1981 (45)
Officer history (3 former)
27 October 2026
27 October 2026
27 October 2026
27 October 2026
Appointed Bourque, Jean Philippe as Director
27 October 2026
27 October 2026
27 October 2026
28 April 2026
6 September 2023
6 September 2023
27 September 2022
27 September 2022
Appointed Shepherd, Beverley Jayne as Secretary
27 September 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 02649656
Former controllers (5)
27 October 2026
Ceased Rachel Kathryn Lupton — Owns 25–50% of shares
27 October 2026
27 October 2026
Ceased Karen Julie Lupton — Owns 25–50% of shares (as a trust)
27 October 2026
23 February 2024
Ceased Karen Julie Lupton Sole Executor Of Andrew Lupton (Deceased) — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Econ Engineering Group Limited This company Owns 75–100% of shares
Econ Engineering Limited Owns 75–100% of shares
Econ (Scotland) Limited Owns 75–100% of shares
Timberwolf Limited Owns 75–100% of shares
Greenmech Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £40,600,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £56,323,954 | £56,323,954 |
| Creditors (< 1 year) | £9,473,821 | £6,566,961 |
| Creditors (> 1 year) | £6,250,133 | £9,156,993 |
| Net Current Assets | (£9,473,821) | (£6,566,961) |
| Net Assets | £40,600,000 | £40,600,000 |
| Shareholder Funds | £40,600,000 | £40,600,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Appointment of a director | |||
| 4 November 2026 | Appointment of a director | |||
| 2 November 2026 | Group of companies' accounts | 31 March 2026 | ||
| 28 October 2026 | Termination of appointment of a director | |||
| 28 October 2026 | Termination of appointment of a director |
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