Pharma Machines Limited

Active01225678 Private limited company
Incorporated
9 September 1975 (51 years)
Industry
Repair of machinery (33120)
Directors
Daniel Simon Wood
Owned by
Daniel Simon Wood
Accounts type
Unaudited abridged
Region
South East
Address
12 Charlwoods Road
East Grinstead
RH19 2HU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Wood, Daniel Simon
Director · Appointed 2 January 2003
British
Born December 1973 (52)
Officer history (7 former)
5 September 2022
Resigned Wood, Louise Sarah as Director
31 October 2012
25 October 2012
Appointed Wood, Louise Sarah as Director
25 October 2012
Resigned Wood, Louise Sarah as Secretary
30 June 2009
Resigned Ganzleben, Jaqueline Lesley as Director
1 July 2008
Appointed Wood, Louise Sarah as Secretary
1 July 2008
2 January 2003
Appointed Wood, Daniel Simon as Director
31 May 1994
Resigned Burns, Angela as Director
4 April 1992
Resigned Burns, Robert Gerald as Director

Ownership 1 active

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

Daniel Simon Wood
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born December 1973 (52)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£316,792
Cash
£151,478
Employees
3
Debt Ratio
17%
Current Ratio
5.7x

Trend

Net Assets
£0 £200k £400k 2023 2024 2025 £315,420 £320,724 £316,792
Balance sheet detail
202520242023
Fixed Assets£19,037£24,510£31,807
Current Assets£361,455£453,481£361,970
Debtors£11,389£6,802£13,090
Cash£151,478£265,827£188,358
Creditors (< 1 year)£63,700£157,267£78,357
Net Current Assets£297,755£296,214£283,613
Net Assets£316,792£320,724£315,420
Shareholder Funds£316,792£320,724£315,420

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Change of details for a person with significant control
7 August 2026Confirmation statement with no updates27 July 2026
28 October 2025Unaudited abridged accounts31 March 2025
4 August 2025Confirmation statement with no updates27 July 2025
10 December 2024Unaudited abridged accounts31 March 2024
Show all recent filings

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