Agricultural Machinery (Nantwich) Limited

Active00491211 Private limited company
Incorporated
2 February 1951 (75 years)
Industry
Sale of other motor vehicles (45190)
Accounts type
Dormant
Region
North West
Address
Millstone Lane
Nantwich
Cheshire
CW5 5PJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2023
British
Born October 1971 (55)
Director · Appointed 6 April 2023
British
Born July 1977 (49)
Director · Appointed 19 December 2022
British
Born June 1974 (52)
Shield, Benjamin Nicolas
Secretary · Appointed 1 June 2021
Director · Appointed 1 June 2021
British
Born April 1981 (45)
Director · Appointed 7 March 2009
British
Born October 1976 (50)
Officer history (12 former)
22 September 2023
Resigned Moran, Sandra as Director
6 April 2023
Appointed Melling, John Antony Thomas as Director
6 April 2023
Appointed Cornthwaite, Helen Claire as Director
19 December 2022
Appointed Hodgkinson, Andrew as Director
19 December 2022
Resigned Hughes, Robert Charles as Director
31 January 2022
Appointed Moran, Sandra as Director
1 June 2021
Appointed Shield, Benjamin Nicolas as Secretary
1 June 2021
Appointed Shield, Benjamin Nicolas as Director
7 May 2021
Resigned Ashe, John Edwin as Director
7 May 2021
Resigned Ashe, John Edwin as Secretary
19 April 2012
Resigned Worthington, Nigel John as Director
24 November 2010
Appointed Worthington, Nigel John as Director
7 March 2009
Appointed Ashe, John Edwin as Director
7 March 2009
Appointed Ashe, John Edwin as Secretary
7 March 2009
Resigned Hughes, David John as Director
7 March 2009
Resigned Hughes, David John as Secretary
7 March 2009
Appointed Cornthwaite, Stuart Anthony as Director
7 March 2009
Resigned Hughes, John Kenneth as Director
7 March 2009
Resigned Hughes, Marie as Secretary
7 March 2009
Resigned Hughes, Bertha as Director
1 June 2008
Appointed Hughes, David John as Director
1 June 2008
Appointed Hughes, David John as Secretary
17 February 2008
Resigned Hughes, John Herbert Lloyd as Director
26 July 2001
Appointed Hughes, Robert Charles as Director
4 May 2001
Resigned Burrows, Brian Frederick as Director

Ownership 1 active

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

Corporate entity · Notified 2 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06323376
Former controllers (1)
2 January 2024
Ceased Cornthwaite Investments (AG) Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Agricultural Machinery (Nantwich) Limited This company Owns 75–100% of shares
Cornthwaite Agricultural Limited Owns 75–100% of shares
Cornthwaite Investments (AG) Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 £2,780,657 £3,313,204 £3,499,988 £4,311,728 £3,644,280 £10,250
Balance sheet detail
202420232022202120202019
Fixed Assets£0£615,912£744,427£900,424£1,047,197
Current Assets£4,515,275£10,542,305£7,728,237£8,157,801£10,630,247
Debtors£10,250£4,515,275£3,043,769£2,607,798£1,653,653£1,843,665
Cash£0£688£364,763£1,332,437£236,431
Creditors (< 1 year)£0£870,995£6,591,971£4,645,064£5,342,435£8,429,935
Creditors (> 1 year)£0£218,545£286,015£356,821£439,607
Net Current Assets£10,250£3,644,280£3,950,334£3,083,173£2,815,366£2,200,312
Net Assets£3,644,280£4,311,728£3,499,988£3,313,204£2,780,657
Shareholder Funds£10,250£3,644,280£4,311,728£3,499,988£3,313,204£2,780,657

Turnover£23,684,839£24,234,553£22,136,529
Cost of Sales£28,522,712£22,420,782£22,338,270£22,877,433£21,121,574
Gross Profit£1,346,569£1,357,120£1,014,955
Admin Expenses£932,542£763,670£771,655£819,659£641,452
Staff Costs£1,508,420£1,386,685£1,281,988£1,390,435£1,188,448
Operating Profit£295,637£711,475£257,422
Profit Before Tax£745,613£1,020,370£258,114£669,851£197,407
Tax£188,061£208,630£71,330£137,304£46,061
Profit for Period£557,552£811,740£186,784£532,547£151,346

Filings 140

DateDescriptionMade Up ToPagesPDF
21 August 2026Accounts for a dormant company31 December 2025
20 May 2026Confirmation statement with no updates18 May 2026
8 September 2025Accounts for a small company31 December 2024
28 May 2025Confirmation statement with no updates18 May 2025
20 September 2024Full accounts31 December 2023
Show all 140 filings

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