Embassy Machinery Limited

Active00922106 Private limited company
Incorporated
13 November 1967 (58 years)
Industry
Manufacture of other machine tools (28490)
Accounts type
Micro entity
Region
East of England
Address
104 High St
London Colney
Herts
AL2 1QL

Filing status

Accounts due
27 May 2027
Last accounts
27 August 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (12 former)
14 March 2019
Resigned Brown, Nicole as Secretary
12 July 2018
Appointed Brown, Nicole as Secretary
15 September 2017
Resigned Ayres, Michael as Secretary
10 May 2013
Resigned Price, Stephen John as Director
16 January 2012
Appointed Price, Stephen John as Director
7 March 2008
Resigned Pistol, Frederick Jacob as Director
1 November 2006
Appointed Ayres, Michael as Secretary
31 October 2006
Resigned Lewsey, Beryl as Director
31 October 2006
Resigned Lewsey, Beryl as Secretary
27 February 2004
Resigned Forshew, Nicholas John as Director
22 February 2002
Resigned Billen, Ralph Edward as Director
1 November 2001
Appointed Forshew, Nicholas John as Director
2 December 2000
Resigned Pistol, Teresa as Director
1 September 1999
Appointed Lewsey, Beryl as Director
1 August 1995
Resigned Pistol, Viveca Jacqueline as Secretary
1 August 1995
Appointed Lewsey, Beryl as Secretary
25 August 1994
Resigned Jeakings, Keith as Secretary
25 August 1994
Resigned Jeakings, Keith as Director
25 August 1994
Appointed Pistol, Viveca Jacqueline 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
Limited By Shares
Reg. no. 03300725
Former controllers (1)
6 April 2016
Ceased Neil George Pistol — Owns 50–75% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Chris Somner Dinghy Sales Limited Owns 25–50% of shares
Embassy Machinery Limited This company Owns 75–100% of shares
F J Pistol Machine Services Limited Owns 75–100% of shares
F.J. Pistol Machinery Limited Owns 75–100% of shares
HP (Soham) Limited Owns 75–100% of shares

Financials

Net Assets
£15,178
Employees
3
Debt Ratio
98%
Current Ratio
0.9x

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 £10,305 £4,562 £142 £10,431 £11,542 £15,178
Balance sheet detail
202420232022202120202019
Fixed Assets£78,154£0£0£0
Current Assets£599,639£591,776£390,432£492,154£393,548£359,572
Creditors (< 1 year)£662,615£548,366£367,612£484,264£344,134
Creditors (> 1 year)£35,718£44,726£50,000£50,000£349,267
Net Current Assets(£62,976)£47,260£55,157£50,142£54,562£359,572
Net Assets£15,178£11,542£10,431£142£4,562£10,305
Shareholder Funds£15,178£11,542£10,431£142£4,562£10,305

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates5 October 2026
27 August 2026Micro company accounts27 August 2025
13 August 2026Director's details changed
13 August 2026Director's details changed

Other companies in this industry

Explore the largest companies

Largest manufacturing companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?