Accles & Shelvoke Limited

Active00220533 Private limited company
Incorporated
22 March 1927 (99 years)
Industry
Manufacture of weapons and ammunition (25400)
Directors
James Biondic
Owned by
Frontmatec Group Aps
Accounts type
Small
Region
West Midlands
Address
Unit 5A Maybrook Business Park
Maybrook Road
Sutton Coldfield
B76 1AL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 August 2026
British
Born January 1982 (44)
Biondic, James
Director · Appointed 26 August 2026
British
Born August 1976 (50)
Officer history (23 former)
26 August 2026
Appointed Biondic, James as Director
26 August 2026
Resigned Schaan, Nathan Scott as Director
26 August 2026
Appointed Robertson, Jennifer as Director
18 February 2024
Resigned Stenager, Thomas Nybo as Director
17 February 2024
Appointed Schaan, Nathan Scott as Director
12 September 2022
Resigned Lenz, Marcus as Director
4 June 2021
Resigned Holland, Joseph Eugene as Director
1 October 2020
Appointed Holland, Joseph Eugene as Director
11 September 2020
Appointed Lenz, Marcus as Director
1 September 2020
Resigned Anderson, Henrik as Director
30 November 2017
Appointed Stenager, Thomas Nybo as Director
30 November 2017
Resigned Nielsen, Henrik Alifas as Director
28 April 2017
Appointed Anderson, Henrik as Director
28 April 2017
Resigned Vitty, Martyn John as Director
28 April 2017
Resigned Lane, Andrew James as Director
28 April 2017
Appointed Nielsen, Henrik Alifas as Director
10 April 2015
Appointed Vitty, Martyn John as Director
12 May 2009
Resigned Semens Flanagan, Michael John as Director
6 April 2009
Appointed Lane, Andrew James as Director
26 March 2009
Resigned Williams, Alan James as Secretary
26 March 2009
Resigned Williams, Alan James as Director
1 January 2007
Appointed Semens Flanagan, Michael John as Director
21 December 2006
Resigned Bergman, Nicholas Martin as Director
30 March 2001
Resigned Irving, Keith Johnson as Director
1 February 2001
Appointed Bergman, Nicholas Martin as Director
3 May 2000
Appointed Williams, Alan James as Director
27 August 1999
Resigned Marchant, Paul John as Director
26 March 1999
Resigned Thomas, Paul Robert as Director
26 March 1999
Appointed Marchant, Paul John as Director
1 November 1997
Resigned Mcdonagh, James Patrick as Director
1 November 1997
Resigned Williams, Alan James as Director
1 November 1997
Appointed Williams, Alan James as Secretary
1 November 1997
Appointed Williams, Alan James as Director
1 November 1997
Resigned Mcdonagh, James Patrick as Secretary
30 June 1997
Resigned Evans, Peter David as Director
1 August 1994
Appointed Evans, Peter David as Director
1 August 1994
Appointed Thomas, Paul Robert as Director
21 June 1993
Appointed Mcdonagh, James Patrick as Secretary
21 June 1993
Appointed Irving, Keith Johnson as Director
21 June 1993
Appointed Mcdonagh, James Patrick as Director
21 June 1993
Resigned Bowen, Albert William as Secretary
21 June 1993
Resigned Bowen, Albert William as Director
21 June 1993
Resigned Brown, Robert Edward as Director
21 June 1993
Resigned Hancox, Roger John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Frontmatec Group Aps
Corporate entity · Notified 28 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 37773743
Former controllers (1)
30 April 2017
Ceased Eley Group Limited — Owns 75–100% of shares

Financials

Net Assets
£4,220,000
up £775,000 (22%)
Cash
£332,000
up £121,000 (57%)
Employees
20
down 1 (5%)
Debt Ratio
7%
Current Ratio
12.4x
Balance sheet detail
2019
Fixed Assets£555,000
Current Assets£3,999,000
Cash£332,000
Creditors (< 1 year)£322,000
Net Current Assets£3,677,000
Net Assets£4,220,000
Shareholder Funds£4,220,000

Filings 166

DateDescriptionMade Up ToPagesPDF
1 September 2026Appointment of a director
26 August 2026Termination of appointment of a director
26 August 2026Appointment of a director
6 March 2026Confirmation statement with no updates23 February 2026
24 September 2025Accounts for a small company31 December 2024
Show all 166 filings

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