Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 2026
B.W. Mack (Machinery) Limited
- Incorporated
- 31 July 1975 (51 years)
- Industry
- Wholesale of agricultural machinery, equipment and supplies (46610)
- Directors
- Angela Carol WarnerPaul Warner
- Owned by
- Angela Carol WarnerPaul Warner
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 27-29 Old MarketWisbechPE13 1NE
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Warner, Angela Carol
Director · Appointed 14 July 2009
British
Born October 1958 (68)
Warner, Paul
Director · Appointed 14 July 2009
British
Born May 1962 (64)
Warner, Angela Carol
Secretary
British
Officer history (2 former)
18 April 2020
Resigned Mack, Brian Walter as Director
14 July 2009
Appointed Warner, Angela Carol as Director
14 July 2009
Appointed Warner, Paul as Director
18 June 1991
Resigned Mack, Shirley Ann as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Angela Carol Warner
Individual · Notified 26 May 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1958 (68)
Paul Warner
Individual · Notified 26 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1962 (64)
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £1,245,642
- Cash
- £465,440
- Employees
- 11
- Debt Ratio
- 39%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £567,420 | £592,721 | £540,855 | £556,945 | £498,868 | £343,045 | £350,633 |
| Current Assets | £1,470,116 | £1,418,726 | £1,285,120 | £1,191,530 | £1,490,327 | £1,001,879 | £978,628 |
| Debtors | £277,888 | £278,376 | £209,473 | £368,595 | £414,758 | £167,960 | £240,337 |
| Cash | £465,440 | £364,554 | £241,800 | £299,318 | £443,411 | £447,833 | £276,300 |
| Creditors (< 1 year) | £754,727 | £838,010 | £705,819 | £670,857 | £978,480 | £429,784 | £468,062 |
| Creditors (> 1 year) | £4,167 | £14,167 | £24,167 | £34,167 | £44,167 | ||
| Net Current Assets | £715,389 | £580,716 | £579,301 | £520,673 | £511,847 | £572,095 | £510,566 |
| Net Assets | £1,245,642 | £1,123,770 | £1,069,989 | £1,017,851 | £954,048 | £903,140 | £846,899 |
| Shareholder Funds | £1,245,642 | £1,123,770 | £1,069,989 | £1,017,851 | £954,048 | £903,140 | £846,899 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Confirmation statement with updates | 26 May 2026 | ||
| 1 May 2026 | Total exemption full accounts | 31 October 2025 | ||
| 28 May 2025 | Confirmation statement with updates | 26 May 2025 | ||
| 14 May 2025 | Total exemption full accounts | 31 October 2024 | ||
| 13 November 2024 | Secretary's details changed |
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