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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
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (11 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 3 months remaining)
Address
30a Westfield Road
Hinckley
Leicestershire
LE10 0QW
Address changed on 13 Jan 2025 (10 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
3
Shareholders
1
Controllers (PSC)
1
Director • Engineer • British • Lives in England • Born in Sep 1965
Director • Engineer • British • Lives in UK • Born in Mar 1972
Director • Accountant • British • Lives in England • Born in Apr 1962
Nuclear Engineering Supply Chain (Birmingham) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Newmax Holdings Limited
Michael Andrew Dutton, Dean Raymond Parsons, and 1 more are mutual people.
Active
Nuclear Engineering Supply Chain (Birmingham) Limited
Dean Raymond Parsons and Gary Alan Thomas are mutual people.
Active
Pisha Limited
Gary Alan Thomas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£91.74K
Decreased by £12.15K (-12%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 1 (-9%)
Total Assets
£954.04K
Decreased by £69.19K (-7%)
Total Liabilities
-£310.08K
Decreased by £75.44K (-20%)
Net Assets
£643.96K
Increased by £6.25K (+1%)
Debt Ratio (%)
33%
Decreased by 5.17% (-14%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 14 Nov 2025
Charge Satisfied
27 Days Ago on 11 Nov 2025
Full Accounts Submitted
8 Months Ago on 18 Mar 2025
Inspection Address Changed
10 Months Ago on 13 Jan 2025
Confirmation Submitted
11 Months Ago on 10 Jan 2025
New Charge Registered
1 Year 1 Month Ago on 22 Oct 2024
Michael John Burrows Resigned
1 Year 1 Month Ago on 22 Oct 2024
Mr Michael Andrew Dutton Appointed
1 Year 1 Month Ago on 22 Oct 2024
Janet Gaynor Burrows Resigned
1 Year 1 Month Ago on 22 Oct 2024
Mr Dean Raymond Parsons Appointed
1 Year 1 Month Ago on 22 Oct 2024
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 14 Nov 2025
Satisfaction of charge 026757240006 in full
Submitted on 11 Nov 2025
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
Repayment History
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