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Machinesdirect (UK) Limited

Machinesdirect (UK) Limited is an active company incorporated on 10 October 2005 with the registered office located in Wakefield, West Yorkshire. Machinesdirect (UK) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05587123
Private limited company
Age
20 years
Incorporated 10 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (28 days ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (11 months remaining)
Last change occurred 18 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Thornes Lane Wharf
Thornes Lane
Wakefield
West Yorkshire
WF1 5RF
England
Same address for the past 9 years
Telephone
01924 381999
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • Secretary • British • Lives in England • Born in Mar 1959
Director • British • Lives in England • Born in Oct 1987
Mr Gareth James Lamb
PSC • British • Lives in England • Born in Oct 1987
Mr Stephen Aldam Lamb
PSC • British • Lives in England • Born in Mar 1959
Mrs Rosamund Elizabeth Lamb
PSC • British • Lives in England • Born in Mar 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Trend E-Bikes Limited
Stephen Aldam Lamb is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£413.41K
Increased by £297.51K (+257%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£910.96K
Decreased by £132.01K (-13%)
Total Liabilities
-£849.07K
Decreased by £147.46K (-15%)
Net Assets
£61.89K
Increased by £15.45K (+33%)
Debt Ratio (%)
93%
Decreased by 2.34% (-2%)
Latest Activity
Confirmation Submitted
18 Days Ago on 20 Oct 2025
Rosamund Elizabeth Lamb (PSC) Appointed
1 Month Ago on 9 Sep 2025
Stephen Aldam Lamb (PSC) Appointed
1 Month Ago on 9 Sep 2025
Rosamund Elizabeth Lamb (PSC) Resigned
1 Month Ago on 9 Sep 2025
Stephen Aldam Lamb (PSC) Resigned
1 Month Ago on 9 Sep 2025
Full Accounts Submitted
7 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 16 Apr 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Mr Gareth James Lamb (PSC) Details Changed
2 Years 3 Months Ago on 17 Jul 2023
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Documents
Confirmation statement made on 10 October 2025 with updates
Submitted on 20 Oct 2025
Notification of Rosamund Elizabeth Lamb as a person with significant control on 9 September 2025
Submitted on 16 Oct 2025
Notification of Stephen Aldam Lamb as a person with significant control on 9 September 2025
Submitted on 16 Oct 2025
Change of details for Mr Gareth James Lamb as a person with significant control on 17 July 2023
Submitted on 16 Oct 2025
Cessation of Stephen Aldam Lamb as a person with significant control on 9 September 2025
Submitted on 15 Oct 2025
Cessation of Rosamund Elizabeth Lamb as a person with significant control on 9 September 2025
Submitted on 15 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 22 Sep 2025
Change of share class name or designation
Submitted on 22 Sep 2025
Resolutions
Submitted on 15 Sep 2025
Memorandum and Articles of Association
Submitted on 15 Sep 2025
Repayment History
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