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Newmax Precision Engineering Limited

Newmax Precision Engineering Limited is an active company incorporated on 8 January 1992 with the registered office located in Hinckley, Leicestershire. Newmax Precision Engineering Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02675724
Private limited company
Age
33 years
Incorporated 8 January 1992
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
30a Westfield Road
Hinckley
Leicestershire
LE10 0QW
Address changed on 13 Jan 2025 (7 months ago)
Previous address was Burcas Limited Park Lane Handsworth Birmingham West Midlands B21 8LT United Kingdom
Telephone
01455230622
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1947
Director • Engineer • British • Lives in England • Born in Sep 1965
Director • Accountant • British • Lives in England • Born in Apr 1962
Director • British • Lives in England • Born in May 1947
Director • Engineer • British • Lives in UK • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Nuclear Engineering Supply Chain (Birmingham) Limited
Janet Gaynor Burrows, Michael John Burrows, and 2 more are mutual people.
Active
Newmax Holdings Limited
Gary Alan Thomas, Dean Raymond Parsons, and 1 more are mutual people.
Active
Burcas Limited
Michael John Burrows is a mutual person.
Active
Sydney Burrows Limited
Janet Gaynor Burrows is a mutual person.
Active
Blackmark Limited
Michael John Burrows is a mutual person.
Active
Pisha Limited
Gary Alan Thomas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£103.88K
Increased by £29.22K (+39%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£1.02M
Increased by £81.21K (+9%)
Total Liabilities
-£385.52K
Increased by £3.07K (+1%)
Net Assets
£637.71K
Increased by £78.15K (+14%)
Debt Ratio (%)
38%
Decreased by 2.92% (-7%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 18 Mar 2025
Inspection Address Changed
7 Months Ago on 13 Jan 2025
Confirmation Submitted
8 Months Ago on 10 Jan 2025
New Charge Registered
10 Months Ago on 22 Oct 2024
Michael John Burrows Resigned
10 Months Ago on 22 Oct 2024
Mr Michael Andrew Dutton Appointed
10 Months Ago on 22 Oct 2024
Janet Gaynor Burrows Resigned
10 Months Ago on 22 Oct 2024
Mr Dean Raymond Parsons Appointed
10 Months Ago on 22 Oct 2024
Mr Gary Alan Thomas Appointed
10 Months Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 13 Mar 2024
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 18 Mar 2025
Register inspection address has been changed from Burcas Limited Park Lane Handsworth Birmingham West Midlands B21 8LT United Kingdom to 30a Westfield Road 30a Westfield Road Hinckley LE10 0QW
Submitted on 13 Jan 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 10 Jan 2025
Registration of charge 026757240006, created on 22 October 2024
Submitted on 24 Oct 2024
Termination of appointment of Michael John Burrows as a director on 22 October 2024
Submitted on 23 Oct 2024
Appointment of Mr Gary Alan Thomas as a director on 22 October 2024
Submitted on 23 Oct 2024
Appointment of Mr Dean Raymond Parsons as a director on 22 October 2024
Submitted on 23 Oct 2024
Termination of appointment of Janet Gaynor Burrows as a director on 22 October 2024
Submitted on 23 Oct 2024
Appointment of Mr Michael Andrew Dutton as a director on 22 October 2024
Submitted on 23 Oct 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 13 Mar 2024
Repayment History
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