Lichfield Machine Tools 1990 Limited

Active01217291 Private limited company
Incorporated
25 June 1975 (51 years)
Industry
Other letting and operating of own or leased real estate (68209)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Owned by
Craig Thomas Wilkins
Accounts type
Small
Region
West Midlands
Address
London Road
Bassetts Pole
Sutton Coldfield
B75 5SA

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 2026
British
Born June 1965 (61)
Hinton, Ian Andrew
Secretary · Appointed 17 May 2019
Director
British
Born April 1971 (55)
Officer history (7 former)
14 May 2026
Appointed Hinton, Ian Andrew as Director
15 January 2026
Resigned Wilkins, Sian as Director
17 May 2019
Appointed Hinton, Ian Andrew as Secretary
17 May 2019
Resigned Hedley, Michael Rutherford as Secretary
17 October 2016
Appointed Hedley, Michael Rutherford as Secretary
17 October 2016
Resigned Bourne, Karl William as Secretary
3 July 2011
Resigned Chapman, Doris Theresa as Director
1 March 2010
Appointed Bourne, Karl William as Secretary
28 February 2010
Resigned Wilkins, Lisa as Secretary
2 April 2004
Resigned Wilkins, George Thomas as Director
21 February 2001
Appointed Wilkins, Lisa as Secretary
21 February 2001
Resigned Chapman, Doris Theresa as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1971 (55)

Holdings 2

Companies where Lichfield Machine Tools 1990 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
17 May 2019
Ceased Michael Rutherford Hedley — Has significant influence or control

Financials

Net Assets
£6,952,335
Cash
£24,323
Debt Ratio
9%
Current Ratio
3.0x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £6,145,640 £6,153,000 £6,108,676 £6,031,955 £7,132,773 £6,952,335
Balance sheet detail
202520242023202220212020
Fixed Assets£7,294,831£7,376,203£6,150,168£6,227,686£6,308,763£6,389,839
Current Assets£325,213£307,655£239,019£174,265£172,228£77,182
Debtors£292,563£277,920£213,798£171,885£167,810£74,787
Cash£24,323£24,042£23,709£1,000£1,000£1,000
Creditors (< 1 year)£109,559£92,329£97,377£33,420£68,136£61,526
Net Current Assets£215,654£215,326£141,642£140,845£104,092£15,656
Net Assets£6,952,335£7,132,773£6,031,955£6,108,676£6,153,000£6,145,640
Shareholder Funds£6,952,335£7,132,773£6,031,955£6,108,676£6,153,000£6,145,640

Filings 132

DateDescriptionMade Up ToPagesPDF
21 October 2026Accounts for a small company31 May 2026
18 May 2026Appointment of a director
1 April 2026Confirmation statement with no updates31 March 2026
23 January 2026Termination of appointment of a director
23 December 2025Replacement filing of Confirmation Statement31 March 2025
Show all 132 filings

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