53 DEGREES NORTH ENGINEERING LIMITED

Active Sheffield

Engineering related scientific and technical consulting activities

34 employees website.com
Professional services Engineering consultancy Engineering related scientific and technical consulting activities
5

53 DEGREES NORTH ENGINEERING LIMITED

Engineering related scientific and technical consulting activities

Founded 21 Feb 2013 Active Sheffield, United Kingdom 34 employees website.com
Professional services Engineering consultancy Engineering related scientific and technical consulting activities
Accounts Submitted 6 Jan 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 21 Jul 2025 Next due 21 Jul 2026 2 months remaining
Net assets £1M £545K 2024 year on year
Total assets £2M £386K 2024 year on year
Total Liabilities £912K £159K 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

53 North House Caxton Way Dinnington Sheffield South Yorkshire S25 3QE United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for 53 DEGREES NORTH ENGINEERING LIMITED (08413265), an active professional services company based in Sheffield, United Kingdom. Incorporated 21 Feb 2013. Engineering related scientific and technical consulting activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£342.57k

Increased by £133.40k (+64%)

Net Assets

£1.27M

Increased by £544.67k (+75%)

Total Liabilities

£911.97k

Decreased by £158.99k (-15%)

Turnover

£3.60M

Employees

34

Decreased by 1 (-3%)

Debt Ratio

42%

Decreased by 18 (-30%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Funding Rounds 1
Grants 1

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Jul 2024Acquisition

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Mar 2015100£100£1

Officers

Officers

2 active 1 resigned
Status
Keith SmithDirectorBritishEngland4420 Apr 2016Active
Thomas Geoffrey Steven ClaytonDirectorBritishEngland4721 Feb 2013Active

Shareholders

Shareholders (12)

Intelliam Ai Plc
97.6%
200
Intelliam Ai Plc
2.0%
4

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Intelliam Ai Plc

United Kingdom

Active
Notified 4 Jul 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Thomas Geoffrey Steven Clayton

Ceased 4 Jul 2024

Ceased

Group Structure

Group Structure

INTELLIAM AI PLC united kingdom
53 DEGREES NORTH ENGINEERING LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Julie Kenny Consultancy Ltd, Caxton Way, Dinnington, Sheffield (S25 3QE) ROTHERHAM
Freehold£480,00012 Nov 2019
Julie Kenny Consultancy Ltd, Caxton Way, Dinnington, Sheffield (S25 3QE)
Freehold £480,000
Added 12 Nov 2019
District ROTHERHAM

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
21 Jul 2025Confirmation StatementConfirmation statement made on 7 Jul 2025 with no updates
6 Mar 2025OfficersChange to director Mr Thomas Geoffrey Steven Clayton on 6 Mar 2025
6 Mar 2025Confirmation StatementConfirmation statement made on 1 Mar 2025 with updates
6 Mar 2025Persons With Significant ControlCessation of Thomas Geoffrey Steven Clayton as a person with significant control on 4 Jul 2024
6 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

21 Jul 2025 Confirmation Statement

Confirmation statement made on 7 Jul 2025 with no updates

6 Mar 2025 Officers

Change to director Mr Thomas Geoffrey Steven Clayton on 6 Mar 2025

6 Mar 2025 Confirmation Statement

Confirmation statement made on 1 Mar 2025 with updates

6 Mar 2025 Persons With Significant Control

Cessation of Thomas Geoffrey Steven Clayton as a person with significant control on 4 Jul 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 6 Jan 2026

Confirmation statement made on 7 Jul 2025 with no updates

9 months ago on 21 Jul 2025

Change to director Mr Thomas Geoffrey Steven Clayton on 6 Mar 2025

1 years ago on 6 Mar 2025

Confirmation statement made on 1 Mar 2025 with updates

1 years ago on 6 Mar 2025

Cessation of Thomas Geoffrey Steven Clayton as a person with significant control on 4 Jul 2024

1 years ago on 6 Mar 2025