Llewellins Machine Company Limited

Active00223081 Private limited company
Incorporated
7 July 1927 (99 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Owned by
Julia Anne Quant
Matthew Craig Wilson
Accounts type
Unaudited abridged
Region
South West
Address
15 King Square
Bristol
BS2 8JH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2008
British
Born October 1971 (55)
Officer history (6 former)
26 October 2021
Resigned Bragg, Pauline as Secretary
9 December 2019
Resigned Horlick, Michael Stephen as Director
1 January 2008
Appointed Quant, Julia Anne as Director
19 July 2007
Resigned Brown, Stephen Mark as Director
4 December 2006
Resigned Lansdown, Keith Martin as Director
1 April 2006
Appointed Bragg, Pauline as Secretary
31 March 2006
Resigned Newport, Wendy as Secretary
1 July 2003
Appointed Brown, Stephen Mark as Director
20 January 1993
Appointed Newport, Wendy as Secretary
20 January 1993
Resigned Lansdown, Keith Martin as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1971 (55)
Matthew Craig Wilson
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born September 1972 (54)
Former controllers (2)
6 September 2023
Ceased Bethany Leah Quant — Owns 75–100% of shares (as a trust)
9 December 2019
Ceased Michael Stephen Horlick — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£5,586,805
Cash
£1,201,383
Employees
17
Debt Ratio
21%
Current Ratio
6.6x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £2,802,506 £3,282,767 £3,258,146 £3,171,715 £5,437,983 £5,586,805
Balance sheet detail
202520242023202220212020
Fixed Assets£5,557,222£5,561,489£2,502,679£2,508,117£2,501,084£1,664,765
Current Assets£1,477,107£1,409,209£1,272,009£1,389,363£1,416,591£1,526,983
Debtors£184,200£117,382£130,074£193,552£186,173£118,327
Cash£1,201,383£1,195,554£1,026,841£1,115,848£1,147,347£1,172,072
Creditors (< 1 year)£222,412£296,136£117,502£143,642£129,708£136,846
Net Current Assets£1,254,695£1,113,073£1,154,507£1,245,721£1,286,883£1,390,137
Net Assets£5,586,805£5,437,983£3,171,715£3,258,146£3,282,767£2,802,506
Shareholder Funds£5,586,805£5,437,983£3,171,715£3,258,146£3,282,767£2,802,506

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 January 2026Confirmation statement with updates18 December 2025
23 December 2025Unaudited abridged accounts30 June 2025
6 August 2025Cessation of a person with significant control
21 January 2025Unaudited abridged accounts30 June 2024
5 January 2025Confirmation statement with updates18 December 2024
Show all recent filings

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