New England Engineering Limited

Active00984965 Private limited company
Incorporated
17 July 1970 (56 years)
Industry
Manufacture of metal forming machinery (28410)
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 4
Anglo African Ind Park
Union Road
Oldbury
B69 3EX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2019
British
Born April 1978 (48)
Officer history (4 former)
25 November 2019
Resigned Henshall, Brian James as Secretary
25 November 2019
Resigned Heath, Thomas David as Director
25 November 2019
Resigned Henshall, Brian James as Director
25 September 2019
Appointed Heath (Jnr), Thomas as Director
31 December 1991
Resigned Cooke, Michael Harry as Director

Ownership 1 active

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

Corporate entity · Notified 25 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08004892
Former controllers (4)
25 November 2019
Ceased Brian James Henshall — Owns 25–50% of shares
25 November 2019
Ceased Thomas David Heath — Owns 25–50% of shares
14 December 2017
Ceased Thomas David Heath — Owns 25–50% of shares
14 December 2017
Ceased Brian James Henshall — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

New England Engineering Limited This company Owns 75–100% of shares
New England Trading Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£251,944
Cash
£7,194
Debt Ratio
70%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £89,023 £191,861 £192,165 £201,633 £201,708 £251,290 £251,944
Balance sheet detail
2025202420232022202120202019
Fixed Assets£48,301£64,504£25,124£36,551£51,560£62,716£34,475
Current Assets£784,977£624,642£777,115£615,099£620,395£441,237£267,964
Debtors£728,987£567,269£705,024£569,538£564,906£344,458£185,805
Cash£7,194£7,194£20,199£720£23,964£667£973
Creditors (< 1 year)£568,060£410,790£594,642£443,368£468,997£296,931£208,854
Creditors (> 1 year)£1,628£11,386£0£1,453£5,813
Net Current Assets£216,917£213,852£182,473£171,731£151,398£144,306£59,110
Net Assets£251,944£251,290£201,708£201,633£192,165£191,861£89,023
Shareholder Funds£251,944£251,290£201,708£201,633£192,165£191,861£89,023

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Total exemption full accounts30 September 2025
13 December 2025Confirmation statement with no updates10 December 2025
4 June 2025Total exemption full accounts30 September 2024
11 December 2024Confirmation statement with no updates10 December 2024
31 May 2024Total exemption full accounts30 September 2023
Show all recent filings

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