Alwayse Engineering Limited

Active00362715 Private limited company
Incorporated
5 August 1940 (86 years)
Industry
Machining (25620)
Manufacture of lifting and handling equipment (28220)
Accounts type
Small
Region
West Midlands
Address
6 Miller Street
Aston
Birmingham
B6 4NF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Kalchenko, Tatjana
Secretary · Appointed 1 April 2024
Director · Appointed 2 January 2024
British
Born December 1977 (48)
Director · Appointed 20 March 2023
Swedish
Born September 1971 (55)
Officer history (13 former)
16 March 2026
Resigned James, Lewis Steven as Director
18 March 2025
Resigned Mendelsohn, Lorna Kathleen as Director
18 March 2025
Appointed James, Lewis Steven as Director
1 April 2024
Appointed Kalchenko, Tatjana as Secretary
20 March 2024
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
2 January 2024
Appointed Umney, Claire Judith as Director
1 September 2023
Resigned Lightwood, Daren as Director
5 July 2023
Appointed Mendelsohn, Lorna Kathleen as Director
5 July 2023
Resigned Linder, Martin Roland as Director
20 March 2023
Resigned Lawton, Zoe Maude as Secretary
20 March 2023
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
20 March 2023
Appointed Mickelson, David as Director
20 March 2023
Appointed Linder, Martin Roland as Director
20 March 2023
Resigned Wolfe Pinnick, Leon as Director
20 March 2023
Resigned Lawton, Peter Joseph as Director
20 March 2023
Resigned Lawton, Zoe Maude as Director
12 October 2018
Resigned Haddon, Mark Anthony as Director
2 January 2018
Appointed Lightwood, Daren as Director
25 September 2015
Appointed Haddon, Mark Anthony as Director
30 September 2011
Resigned Golby, Graham Arthur as Director
9 June 2003
Resigned Pinnick, Norma as Director
18 November 1999
Appointed Lawton, Zoe Maude as Secretary
1 December 1997
Appointed Lawton, Zoe Maude as Director
1 December 1997
Appointed Lawton, Peter Joseph as Director
18 November 1997
Resigned Pinnick, Norma as Secretary
1 April 1995
Appointed Golby, Graham Arthur as Director

Ownership 1 active

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

Corporate entity · Notified 1 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14257109
Former controllers (2)
1 September 2022
Ceased Alwayse Futures Limited — Owns 75–100% of shares
1 September 2022
Ceased Leon Wolfe Pinnick — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£4,259,957
Cash
£2,486,357
Employees
36
Debt Ratio
10%
Current Ratio
10.6x

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 2025 £4,192,816 £4,526,471 £5,110,472 £4,125,750 £4,259,957
Balance sheet detail
202520242023202320222021
Fixed Assets£454,147£428,796£680,667£580,989£410,872
Current Assets£4,286,161£4,355,526£5,352,012£5,062,939£4,492,384
Debtors£944,253£933,356£627,738£1,373,094£1,008,611
Cash£2,486,357£2,468,146£3,537,175£2,867,544£2,674,223
Creditors (< 1 year)£403,054£553,077£444,615£758,402£981,325£641,860
Net Current Assets£3,883,107£3,802,449£4,593,610£4,081,614£3,850,524
Net Assets£4,259,957£4,125,750£5,110,472£4,526,471£4,192,816
Shareholder Funds£4,259,957£4,125,750£5,110,472£4,526,471£4,192,816

Filings 147

DateDescriptionMade Up ToPagesPDF
25 March 2026Accounts for a small company31 December 2025
16 March 2026Termination of appointment of a director
24 November 2025Confirmation statement with no updates24 November 2025
9 July 2025Accounts for a small company31 December 2024
18 March 2025Appointment of a director
Show all 147 filings

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