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CNC Direct Engineering Ltd

CNC Direct Engineering Ltd is an active company incorporated on 5 January 2010 with the registered office located in Leicester, Leicestershire. CNC Direct Engineering Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07116024
Private limited company
Age
15 years
Incorporated 5 January 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
63 Fosse Way
Syston
Leicestershire
LE7 1NF
Same address for the past 12 years
Telephone
01162777922
Email
Unreported
People
Officers
5
Shareholders
9
Controllers (PSC)
2
Secretary • PSC
Director • British • Lives in England • Born in Jun 1962
Director • British • Lives in England • Born in May 1961
Director • Engineer • British • Lives in England • Born in Aug 1968
Director • Accountant • British • Lives in England • Born in Aug 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Euro-Engineering Limited
Sarah Joy Harrison is a mutual person.
Active
Fosse Contracts Limited
Mountseal UK Ltd is a mutual person.
Active
Silverlynn Limited
Mountseal UK Ltd is a mutual person.
Active
Little Acorns (Birstall) Limited
Mountseal UK Ltd is a mutual person.
Active
Garry Venables Limited
Mountseal UK Ltd is a mutual person.
Active
Oliver Systems Consultancy Limited
Mountseal UK Ltd is a mutual person.
Active
Custom Feeders Limited
Mountseal UK Ltd is a mutual person.
Active
BW Reserve Forty Limited
Mountseal UK Ltd 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
£322.28K
Increased by £64.09K (+25%)
Turnover
Unreported
Same as previous period
Employees
21
Same as previous period
Total Assets
£1.25M
Decreased by £334.29K (-21%)
Total Liabilities
-£628.7K
Decreased by £258.8K (-29%)
Net Assets
£621.57K
Decreased by £75.49K (-11%)
Debt Ratio (%)
50%
Decreased by 5.72% (-10%)
Latest Activity
Abridged Accounts Submitted
8 Days Ago on 29 Aug 2025
Charge Satisfied
15 Days Ago on 22 Aug 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Abridged Accounts Submitted
11 Months Ago on 27 Sep 2024
Julie Kathryn Hitchman Details Changed
1 Year 3 Months Ago on 20 May 2024
Mountseal Uk Ltd (PSC) Appointed
1 Year 3 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Jan 2023
Abridged Accounts Submitted
2 Years 9 Months Ago on 22 Nov 2022
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Statement by Directors
Submitted on 27 Aug 2025
Solvency Statement dated 27/08/25
Submitted on 27 Aug 2025
Resolutions
Submitted on 27 Aug 2025
Statement of capital on 27 August 2025
Submitted on 27 Aug 2025
Satisfaction of charge 1 in full
Submitted on 22 Aug 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 20 Jan 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Notification of Mountseal Uk Ltd as a person with significant control on 20 May 2024
Submitted on 20 May 2024
Director's details changed for Julie Kathryn Hitchman on 20 May 2024
Submitted on 20 May 2024
Repayment History
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