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Machinery World Holdings Limited

Machinery World Holdings Limited is an active company incorporated on 3 June 2004 with the registered office located in Nuneaton, Warwickshire. Machinery World Holdings Limited was registered 21 years ago.
Status
Active
Active since 1 year 4 months ago
Company No
05145055
Private limited company
Age
21 years
Incorporated 3 June 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (4 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8 The Courtyard Goldsmith Way
Eliot Business Park
Nuneaton
Warwickshire
CV10 7RJ
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
9
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Sep 1974 • Secretary
PSC • Director • British • Lives in England • Born in Nov 1971 • Salesman
Shareholders, PSCs & Group Structure
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Mutual Companies
Machinery World Limited
Louise Crowter, Paul Crowter, and 1 more are mutual people.
Active
Rokk Processing Ltd
Paul Crowter and Louise Crowter are mutual people.
Active
Parts Station Limited
Paul Crowter and Louise Crowter are mutual people.
Active
Dairy Bits Limited
Paul Crowter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.55M
Increased by £3.55M (+35543030%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.37M
Increased by £9.37M (+93722810%)
Total Liabilities
-£51.51K
Increased by £51.51K (%)
Net Assets
£9.32M
Increased by £9.32M (+93207670%)
Debt Ratio (%)
1%
Increased by 0.55% (%)
Latest Activity
Louise Crowter Details Changed
4 Months Ago on 9 Jun 2025
Mr Paul Crowter Details Changed
4 Months Ago on 9 Jun 2025
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Full Accounts Submitted
6 Months Ago on 17 Apr 2025
Mrs Louise Crowter Appointed
6 Months Ago on 3 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 13 Jun 2024
Mr Paul Crowter (PSC) Details Changed
1 Year 8 Months Ago on 2 Feb 2024
Louise Crowter (PSC) Appointed
1 Year 8 Months Ago on 2 Feb 2024
Mr Paul Crowter (PSC) Details Changed
1 Year 8 Months Ago on 2 Feb 2024
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Documents
Confirmation statement made on 3 June 2025 with updates
Submitted on 9 Jun 2025
Director's details changed for Mr Paul Crowter on 9 June 2025
Submitted on 9 Jun 2025
Secretary's details changed for Louise Crowter on 9 June 2025
Submitted on 9 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Apr 2025
Appointment of Mrs Louise Crowter as a director on 3 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 3 June 2024 with updates
Submitted on 14 Jun 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 13 Jun 2024
Change of details for Mr Paul Crowter as a person with significant control on 2 February 2024
Submitted on 16 May 2024
Statement of capital following an allotment of shares on 2 February 2024
Submitted on 15 May 2024
Statement of capital following an allotment of shares on 2 February 2024
Submitted on 15 May 2024
Repayment History
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