Engineering (Systems) Limited
02703225 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1992-04-02
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2026-02-28 · MICRO ENTITY
- Next accounts due
- 2027-11-30 in 527 days
- Confirmation statement
- last made up 2025-12-13 · next due 2026-12-27
Registered office
2 Longrood RoadRugby
Warwickshire
Cv22 7rg
Peer comparison
Compared against 227 UK companies in SIC 33200 (Installation of industrial machinery and equipment) within the Micro bracket (£1k–£100k net assets).
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Based on this company's latest filed accounts (to Feb 2026) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Feb 2026. Figures only — not advice.
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Based on this company's latest filed accounts (to Feb 2026) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Feb 2026) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Feb 2026 | Feb 2025 | Feb 2024 | Feb 2023 | Feb 2022 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£47,500
→0.0%
|
£47,500
→0.0%
|
£47,500
→0.0%
|
£47,552
→0.0%
|
£47,566
|
| Current assets |
£112
↓97.5%
|
£4,531
→0.0%
|
£4,531
↓38.0%
|
£7,313
↓64.2%
|
£20,444
|
| Net current assets |
£2,981
↑23.5%
|
£2,414
↑206.7%
|
£787
↓65.3%
|
£2,268
↓88.9%
|
£20,444
|
| Net assets |
£44,519
↓10.8%
|
£49,914
↑6.9%
|
£46,713
↓6.2%
|
£49,820
↓26.7%
|
£68,010
|
| Equity |
£44,519
↓10.8%
|
£49,914
↑6.9%
|
£46,713
↓6.2%
|
£49,820
↓26.7%
|
£68,010
|
| Other | |||||
| Average employees |
0
↓100.0%
|
1
→0.0%
|
1
↓50.0%
|
2
↑100.0%
|
1
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (5)
- Evans, Karen · Director appointed 1992-04-07
- Evans, Martin John · Director appointed 1992-04-07 resigned 2023-02-17
- Winkle, Brian William · Director appointed 1998-05-01 resigned 2012-10-01
- Graeme, Lesley Joyce · Nominee Director appointed 1992-04-02 resigned 1992-04-27
- Graeme, Dorothy May · Nominee Secretary appointed 1992-04-02 resigned 1992-04-07
People with significant control (2)
-
Mrs Karen Evans Ceased 2026-01-01Individual Psc · British · resident in England · born 11/1956 · notified 2017-04-01Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
-
Mrs Karen Evans ActiveIndividual Psc · British · resident in England · born 10/1958 · notified 2017-04-01Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Mortgages & charges (2)
2 outstanding
-
Legal mortgage OutstandingHeld by National Westminster Bank PLCCreated 1998-11-23L/H property k/a 13 lifford way binley industrial estate binley coventry west midlamnds. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
-
Mortgage debenture OutstandingHeld by National Westminster Bank PLCCreated 1998-11-18.. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
Recent filings (15)
- 2026-04-17 Micro-entity accounts AA Accounts
- 2026-01-06 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-01-06 Cessation of a person with significant control PSC07 PSC
- 2026-01-06 Notification of a person with significant control PSC01 PSC
- 2025-10-06 Micro-entity accounts AA Accounts
- 2025-01-02 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-04-24 Micro-entity accounts AA Accounts
- 2023-12-13 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-09-01 Micro-entity accounts AA Accounts
- 2023-04-03 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-04-03 Termination director company with name termination date TM01 Officers
- 2023-04-03 Change to a person with significant control PSC04 PSC
- 2022-05-17 Micro-entity accounts AA Accounts
- 2022-04-14 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-05-12 Micro-entity accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register