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In-Situ Machining Solutions (UK) Limited

In-Situ Machining Solutions (UK) Limited is an active company incorporated on 26 June 2001 with the registered office located in Rugby, Warwickshire. In-Situ Machining Solutions (UK) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04241372
Private limited company
Age
24 years
Incorporated 26 June 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about In-Situ Machining Solutions (UK) Limited
Contact
Address
Unit 12 Prospect Park
Valley Drive
Rugby
Warwickshire
CV21 1TF
Same address for the past 15 years
Telephone
01788572777
Email
Available in Endole App
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Ryan Oldham
PSC • Director • British • Lives in England • Born in Feb 1991
Daniel Oldham
PSC • Director • British • Lives in England • Born in Dec 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
In-Situ Properties Ltd
Daniel Oldham and Ryan Oldham are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£1.06M
Increased by £200.23K (+23%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£1.41M
Increased by £281.16K (+25%)
Total Liabilities
-£263.87K
Increased by £120.05K (+83%)
Net Assets
£1.15M
Increased by £161.12K (+16%)
Debt Ratio (%)
19%
Increased by 5.97% (+47%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 23 May 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Ryan Oldham (PSC) Appointed
9 Months Ago on 9 Dec 2024
Michael White (PSC) Resigned
9 Months Ago on 9 Dec 2024
Daniel Oldham (PSC) Appointed
9 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 18 Mar 2024
Ryan Oldham Appointed
1 Year 7 Months Ago on 24 Jan 2024
Michael White Resigned
1 Year 8 Months Ago on 30 Dec 2023
Daniel Oldham Appointed
1 Year 8 Months Ago on 20 Dec 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 23 May 2025
Cessation of Michael White as a person with significant control on 9 December 2024
Submitted on 9 Dec 2024
Notification of Ryan Oldham as a person with significant control on 9 December 2024
Submitted on 9 Dec 2024
Statement of capital following an allotment of shares on 9 December 2024
Submitted on 9 Dec 2024
Notification of Daniel Oldham as a person with significant control on 9 December 2024
Submitted on 9 Dec 2024
Confirmation statement made on 9 December 2024 with updates
Submitted on 9 Dec 2024
Confirmation statement made on 24 June 2024 with no updates
Submitted on 5 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 18 Mar 2024
Termination of appointment of Michael White as a director on 30 December 2023
Submitted on 24 Jan 2024
Appointment of Ryan Oldham as a director on 24 January 2024
Submitted on 24 Jan 2024
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Repayment History
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