Adelaide Engineering Company Limited

Active00650793 Private limited company
Incorporated
29 February 1960 (66 years)
Industry
Machining (25620)
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Presco House
Selborne Street
Walsall
WS1 2JN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
15
Outstanding
2
Part satisfied
0
Satisfied
13

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
1 July 2026
Resigned Parkes, Robert William as Director
15 May 1996
Resigned Goodwin, John Robert as Director
15 May 1996
Appointed Parkes, Christopher James as Director
15 May 1996
Resigned Sutcliffe, Steven Roger as Director
15 May 1996
Appointed Parkes, Robert William as Director
15 May 1996
Appointed Parkes, Christopher James as Secretary
15 May 1996
Resigned Sutcliffe, Steven Roger as Secretary
15 August 1995
Resigned Parker, Martin Ross as Director
30 June 1995
Resigned Kitchen, John Martin as Director
19 May 1995
Appointed Parker, Martin Ross as Director
28 February 1995
Resigned Dracup, James Brian Hedley as Director
7 November 1994
Appointed Goodwin, John Robert as Director
7 November 1994
Appointed Dracup, James Brian Hedley as Director
9 October 1992
Resigned Dracup, Michael Henry Empsall as Director
30 March 1992
Resigned Clegg, Brian Leslie as Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01307130
Former controllers (1)
31 December 2020
Ceased Robert William Parkes — Has significant influence or control

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Adelaide Engineering Company Limited This company Owns 75–100% of shares
Eldon Limited Owns 75–100% of shares
Gabriel Power & Co.Limited Owns 75–100% of shares
H Goodwin (Castings) Limited Owns 75–100% of shares
MF Manufacturing Ltd Owns 75–100% of shares
Askey Precision Engineering Limited Owns 75–100% of shares
Mutual Mills Limited Owns 75–100% of shares

Financials

Net Assets
(£193,094)
Cash
£136,772
Profit
(£230,843)
Employees
26
Debt Ratio
108%
Current Ratio
0.6x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2019 2020 2023 (£450,968) (£328,112) (£193,094)
Balance sheet detail
202320202019
Fixed Assets£1,090,252£540,990£490,537
Current Assets£1,274,790£1,029,929£918,761
Debtors£549,439£434,740£442,968
Cash£136,772£123,493£117,217
Creditors (< 1 year)£2,178,699£1,298,665£1,205,817
Creditors (> 1 year)£156,666£564,666£653,649
Net Current Assets(£903,909)(£268,736)(£287,056)
Net Assets(£193,094)(£328,112)(£450,968)
Shareholder Funds(£193,094)(£328,112)(£450,968)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Other filing
21 October 2026Other filing
21 October 2026Accounts filing
21 October 2026Audit exemption subsidiary accounts31 December 2025
15 July 2026Termination of appointment of a director
Show all recent filings

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