Hay Machine Tools Limited

Active01165610 Private limited company
Incorporated
3 April 1974 (52 years)
Industry
Manufacture of tools (25730)
Owned by
Aimee Jo Gilbert
Accounts type
Micro entity
Region
West Midlands
Address
50 Ashby Road
Tamworth
B79 8AD

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2019
British
Born February 1955 (71)
Daniels, Stephen
Secretary · Appointed 4 December 2002
British
Officer history (8 former)
16 January 2022
Resigned Gilbert, Peter John as Director
19 November 2019
Appointed Daniels, Stephen as Director
11 July 2016
Resigned Daniels, Stephen as Director
18 August 2014
Appointed Gilbert, Peter John as Director
24 February 2014
Appointed Daniels, Stephen as Director
24 February 2014
Resigned Gilbert, Peter John as Director
4 December 2002
Resigned Farr, James Murray as Director
4 December 2002
Appointed Daniels, Stephen as Secretary
4 December 2002
Resigned Farr, James Murray as Secretary
12 April 1997
Appointed Farr, James Murray as Secretary
12 April 1997
Resigned Neal, Bernard Jeffrey as Director
12 April 1997
Resigned Neal, Bernard Jeffrey as Secretary
30 June 1994
Resigned Elcombe, Graham Ralph Stuart as Director

Ownership 1 active

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

Aimee Jo Gilbert
Individual · Notified 1 February 2022
Owns 75–100% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
American
Born June 1964 (62)

Holdings 1

Companies where Hay Machine Tools Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
1 February 2022
Ceased Peter John Gilbert — Owns 75–100% of shares

Financials

Net Assets
£531,287
Employees
1
Debt Ratio
0%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £411,312 £411,267 £531,287 £531,287 £531,287 £531,287 £531,287
Balance sheet detail
2025202420232022202120202019
Fixed Assets£241,711£241,711£241,711£241,711£241,711£751,208£751,208
Current Assets£289,576£289,576£289,576£289,576£291,053£189£234
Creditors (< 1 year)£0£299,880£299,880
Creditors (> 1 year)£0£1,477£40,250£40,250
Net Current Assets£289,576£289,576£289,576£289,576£291,053(£299,691)(£299,646)
Net Assets£531,287£531,287£531,287£531,287£531,287£411,267£411,312
Shareholder Funds£531,287£531,287£531,287£531,287£531,287£411,267£411,312

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Micro company accounts30 June 2026

Some other companies at this address

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?