Oldbury Engineering Co.,Limited

Active00414684 Private limited company
Incorporated
9 July 1946 (80 years)
Industry
Manufacture of other machine tools (28490)
Accounts type
Small
Region
East of England
Address
Laurence Walter House Addison Road
Chilton Industrial Estate
Sudbury
CO10 2YW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
18 June 2024
Resigned Harvey, Nicholas Gary as Director
19 May 2017
Appointed Harvey, Gary Walter as Director
19 May 2017
Appointed Smith, Nicholas Francis as Director
19 May 2017
Appointed Harvey, Nicholas Gary as Director
19 May 2017
Resigned Ungless, Jane Mary as Secretary
19 May 2017
Resigned Ungless, Jane Mary as Director
19 May 2017
Resigned Ungless, Roger Alan as Director
22 January 1999
Appointed Ungless, Jane Mary as Secretary
22 January 1999
Resigned Ungless, Doris as Secretary
22 January 1999
Resigned Ungless, Doris as Director
22 January 1999
Resigned Ungless, Douglas Charles as Director

Ownership 1 active

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

Corporate entity · Notified 19 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
04853000
Reg. no. 08780150
Former controllers (1)
19 May 2017
Ceased Roger Alan Ungless — Owns 50–75% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

HBS Electronics (Holdings) Limited Owns 75–100% of shares
Clement Clarke Communications Limited Owns 75–100% of shares
E.D.S. Engineering Limited Owns 75–100% of shares
Flycom Avionics Limited Owns 75–100% of shares
H.B.S. Electronics Limited Owns 75–100% of shares
Linton Plastic Moulders Limited Owns 75–100% of shares
Oldbury Engineering Co.,Limited This company Owns 75–100% of shares
Redmayne Engineering Limited Owns 75–100% of shares
Sensorcom Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · small accounts

Net Assets
£2,585,996
Cash
£353,622
Debt Ratio
9%
Current Ratio
11.1x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2025 £1,848,357 £1,898,825 £1,851,904 £1,657,967 £2,585,996
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,917£4,387£0£59,082£69,013£79,214
Current Assets£2,839,280£2,751,052£2,229,549£1,930,055£2,085,099£2,071,196£1,954,023
Debtors£2,178,052£1,678,289£1,805,326£1,645,042£1,861,138£1,877,540£1,704,013
Cash£353,622£752,022£144,840£92,507£23,037£13,317£23,153
Creditors (< 1 year)£256,222£439,338£324,802£272,088£285,594£233,432£175,719
Net Current Assets£2,583,058£2,311,714£1,904,747£1,657,967£1,799,505£1,837,764£1,778,304
Net Assets£2,585,996£1,657,967£1,851,904£1,898,825£1,848,357
Shareholder Funds£2,585,996£2,316,101£1,904,747£1,657,967£1,851,904£1,898,825£1,848,357

What Oldbury Engineering Co.,Limited say about themselves

“Oldbury Engineering Ltd is an Aerospace Equipment Design & Manufacturing company. Specialises in Military Aircraft Ground Support Equipment”

— from oldburyengineering.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Accounts for a small company31 October 2025
28 April 2026Confirmation statement with no updates28 April 2026
30 July 2025Audited abridged accounts31 October 2024
28 April 2025Confirmation statement with no updates28 April 2025
26 July 2024Audited abridged accounts31 October 2023
Show all recent filings

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