Bollin Dale Engineering Limited

Active00569263 Private limited company
Incorporated
23 July 1956 (70 years)
Industry
Manufacture of machinery for food, beverage and tobacco processing (28930)
Directors
Helen Margaret Ward-Hunt
Accounts type
Total exemption full
Region
North West
Address
Pownall Square
Crompton Road
Macclesfield
SK11 8DT

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Ward-Hunt, Helen Margaret
Secretary · Appointed 1 January 2016
Ward-Hunt, Helen Margaret
Director · Appointed 1 January 2016
British
Born September 1969 (57)
Director · Appointed 26 April 2012
British
Born September 1960 (66)
Director · Appointed 1 October 1996
British
Born June 1958 (68)
Officer history (11 former)
1 January 2016
Appointed Ward-Hunt, Helen Margaret as Director
1 January 2016
Resigned Lawton, Ian Roy as Secretary
1 January 2016
Appointed Ward-Hunt, Helen Margaret as Secretary
30 May 2012
Resigned Jubb, Andrew James as Director
26 April 2012
Resigned Jubb, Susan Barbara as Secretary
26 April 2012
Appointed Lawton, Ian Roy as Director
26 April 2012
Appointed Lawton, Ian Roy as Secretary
1 January 2006
Appointed Jubb, Susan Barbara as Secretary
31 December 2005
Resigned Wiseman, Paul as Secretary
1 March 2004
1 December 2000
Resigned Irwin, Lennor Robert as Director
31 May 2000
Appointed Wiseman, Paul as Secretary
30 May 2000
Resigned Jubb, Andrew James as Secretary
16 March 2000
16 March 2000
Resigned Wiseman, Paul as Director
1 August 1999
Appointed Irwin, Lennor Robert as Director
1 October 1996
Appointed Bowden, Anthony David as Director
27 October 1995
Appointed Wiseman, Paul as Director
27 October 1995
Appointed Jubb, Andrew James as Secretary
27 October 1995
Appointed Jubb, Andrew James as Director
27 October 1995
Resigned Marshall, Ian Gordon as Secretary
27 October 1995
Resigned Breland, Hugh Fullerton as Director
27 October 1995
Resigned Marshall, Ian Gordon as Director

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
Private Limited Company
Reg. no. 02950073
Former controllers (2)
6 April 2016
Ceased Anthony David Bowden — Has significant influence or control
6 April 2016
Ceased Andrew Jubb — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Rushton Spencer Limited Owns 75–100% of shares
Bollin Dale Engineering Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£578,669
Cash
£510,684
Debt Ratio
43%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £402,467 £436,128 £455,196 £506,528 £524,922 £528,330 £578,669
Balance sheet detail
2025202420232022202120202019
Fixed Assets£179,529£189,737£219,825£240,819£217,006£234,406£249,641
Current Assets£843,809£656,825£646,983£612,994£452,755£507,221£541,062
Debtors£275,036£355,982£437,984£297,126£175,994£326,496£222,823
Cash£510,684£249,428£162,483£226,664£138,455£134,364£268,465
Creditors (< 1 year)£404,619£275,770£292,051£306,765£179,418£267,912£349,312
Net Current Assets£439,190£381,055£354,932£306,229£273,337£239,309£191,750
Net Assets£578,669£528,330£524,922£506,528£455,196£436,128£402,467
Shareholder Funds£578,669£528,330£524,922£506,528£455,196£436,128£402,467

Filings

Recent filings only. See the full history on Companies House

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