Exhall Grinding and Engineering Company Limited

Active00504277 Private limited company
Incorporated
9 February 1952 (74 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Dormant
Region
West Midlands
Address
50 Bayton Road
Exhall
Coventry
CV7 9DW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (6 former)
1 September 2024
Appointed Mackenzie, Jamie as Director
4 January 2017
Resigned Aldridge, Antony Keith as Director
4 January 2017
Appointed Rawkins, William Robert John as Director
4 January 2017
Appointed Apadana Management Limited as Corporate Director
4 January 2017
Resigned Aldridge, Sheila Frances as Director
11 November 2009
Appointed Aldridge, Sheila Frances as Director
11 November 2009
Appointed Aldridge, Antony Keith as Director
11 November 2009
Appointed Aldridge, Jason David as Director
11 November 2009
Resigned Hudson, Barry Norman as Director
1 November 2009
Resigned Vincent, Phyllis Anne as Secretary
28 July 1993
Resigned Sharpe, Donald Edwin as Director
7 February 1992
Appointed Vincent, Phyllis Anne as Secretary
7 February 1992
Resigned Hudson, Eileen Bessie as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00900323
Former controllers (1)
4 January 2017
Ceased Said Amin Amiri — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2023 2024 2025 £59,145 £57,422 £52,842 £52,842 £52,842
Balance sheet detail
20252024202320212020
Fixed Assets£0£3,014£3,670
Current Assets£54,408£66,275
Debtors£52,842£52,842£52,842£45,995£51,678
Cash£0£6,913£13,097
Creditors (< 1 year)£0£10,800
Net Current Assets£52,842£52,842£52,842£54,408£55,475
Shareholder Funds£52,842£52,842£52,842£57,422£59,145

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates13 June 2026
2 March 2026Director's details changed
26 September 2025Accounts for a dormant company31 March 2025
13 June 2025Confirmation statement with no updates13 June 2025
12 December 2024Registration of a charge
Show all recent filings

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