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Shawton Precision Machining Limited

Shawton Precision Machining Limited is an active company incorporated on 6 February 2002 with the registered office located in Newton-le-Willows, Merseyside. Shawton Precision Machining Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04367689
Private limited company
Age
23 years
Incorporated 6 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 1 Junction Lane
Sankey Valley Industrial Estate,
Newton Le Willows
Warrington
WA12 8DN
Same address for the past 23 years
Telephone
01925220338
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Engineer • British
Director • PSC • British • Lives in England • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Biomass Process Limited
Mr Graham John Shaw is a mutual person.
Active
Shawton Engineering Limited
Mr Graham John Shaw is a mutual person.
Active
Biomass Engineering Limited
Mr Graham John Shaw is a mutual person.
Active
Shawcare Limited
Mr Graham John Shaw is a mutual person.
Active
Biomass Energy Ventures Limited
Mr Graham John Shaw is a mutual person.
Active
Shaw-Energi Ltd
Mr Graham John Shaw is a mutual person.
Active
Biomass Marketing Limited
Mr Graham John Shaw is a mutual person.
Active
Shawton Developments Limited
Mr Graham John Shaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£76.9K
Decreased by £43.29K (-36%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£556.18K
Increased by £142.2K (+34%)
Total Liabilities
-£210.46K
Increased by £94.69K (+82%)
Net Assets
£345.71K
Increased by £47.51K (+16%)
Debt Ratio (%)
38%
Increased by 9.87% (+35%)
Latest Activity
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Own Shares Purchased
7 Months Ago on 28 Jan 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Shares Cancelled
9 Months Ago on 25 Nov 2024
Mr Graham John Shaw (PSC) Details Changed
10 Months Ago on 29 Oct 2024
William Meacock Resigned
10 Months Ago on 29 Oct 2024
William Meacock Resigned
10 Months Ago on 29 Oct 2024
William Meacock (PSC) Resigned
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
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Documents
Change of details for Mr Graham John Shaw as a person with significant control on 29 October 2024
Submitted on 2 Apr 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 6 Feb 2025
Purchase of own shares.
Submitted on 28 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Termination of appointment of William Meacock as a secretary on 29 October 2024
Submitted on 19 Dec 2024
Termination of appointment of William Meacock as a director on 29 October 2024
Submitted on 19 Dec 2024
Cessation of William Meacock as a person with significant control on 29 October 2024
Submitted on 19 Dec 2024
Cancellation of shares. Statement of capital on 29 October 2024
Submitted on 25 Nov 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 7 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Repayment History
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