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Derek Machin And Son Limited

Derek Machin And Son Limited is an active company incorporated on 21 June 2001 with the registered office located in Stafford, Staffordshire. Derek Machin And Son Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04239015
Private limited company
Age
24 years
Incorporated 21 June 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
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Contact Update Details
Address
45 Kiddemore Green Road
Brewood
Stafford
Staffordshire
ST19 9BQ
Same address for the past 12 years
Telephone
01902850496
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Stephen John Machin
Director • British • Lives in UK • Born in Apr 1967
Derek Arthur Machin
Director • Landscape Gardener • British • Lives in UK • Born in May 1940
Marie Louise Machin
Secretary • British
Mr Stephen John Machin
PSC • British • Lives in England • Born in Apr 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£16.27K
Increased by £1.71K (+12%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£50.68K
Decreased by £5.47K (-10%)
Total Liabilities
-£28.66K
Decreased by £9.65K (-25%)
Net Assets
£22.02K
Increased by £4.18K (+23%)
Debt Ratio (%)
57%
Decreased by 11.67% (-17%)
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Latest Activity
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Full Accounts Submitted
11 Months Ago on 29 Nov 2024
Derek Arthur Machin Resigned
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Full Accounts Submitted
2 Years Ago on 14 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Jun 2023
Full Accounts Submitted
2 Years 10 Months Ago on 4 Jan 2023
Confirmation Submitted
3 Years Ago on 1 Jul 2022
Full Accounts Submitted
3 Years Ago on 22 Nov 2021
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Documents
Confirmation statement made on 23 June 2025 with updates
Submitted on 23 Jun 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 23 Jun 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 29 Nov 2024
Termination of appointment of Derek Arthur Machin as a director on 22 August 2024
Submitted on 17 Sep 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 24 Jun 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 14 Nov 2023
Confirmation statement made on 21 June 2023 with no updates
Submitted on 26 Jun 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 4 Jan 2023
Confirmation statement made on 21 June 2022 with no updates
Submitted on 1 Jul 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 22 Nov 2021
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Repayment History
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