Accura Engineering Limited

Active01442283 Private limited company
Incorporated
7 August 1979 (47 years)
Previously known as
Accura Geometric Limited (until 19 October 2016)
Accura Tooling & Design Services Limited (until 8 March 2006)
Geometric Form Tools Limited (until 13 September 2001)
Earlier: Prompt Precision Tools Limited
Industry
Machining (25620)
Other manufacturing n.e.c. (32990)
Other engineering activities (71129)
Accounts type
Full
Region
West Midlands
Address
1 Stringes Close
Willenhall
WV13 1NS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
14
Outstanding
5
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2022
British
Born October 1989 (37)
Director · Appointed 19 May 2021
British
Born October 1977 (49)
Eldridge, Richard Philip
Secretary · Appointed 25 July 2018
Director · Appointed 25 July 2018
British
Born December 1968 (57)
Officer history (27 former)
28 November 2022
Appointed Hallett-Jones, Sophia Eleanor as Director
17 October 2022
Resigned Hill, Nicola Jayne as Director
8 April 2022
Resigned Richards, Michael William as Director
19 May 2021
Appointed Eldridge, Richard Philip as Director
19 May 2021
Appointed Hill, Nicola Jayne as Director
25 July 2018
Appointed Eldridge, Richard Philip as Secretary
25 July 2018
Appointed Wright, Craig Richard as Director
25 July 2018
Resigned Maddison, Stuart David as Director
8 February 2018
Resigned Williams, David John as Director
5 February 2018
Appointed Maddison, Stuart David as Director
31 December 2017
Resigned Walker, Heath Lee as Director
30 June 2017
Appointed Walker, Heath Lee as Director
30 June 2017
Resigned Barr, Francis Alexander as Director
30 June 2017
Resigned Joss, William Alexander as Director
21 April 2017
Resigned Fraser, Wayne Francis as Director
23 September 2016
Appointed Fraser, Wayne Francis as Director
13 April 2015
Resigned Rugen, Robert John as Director
11 April 2015
Appointed Barr, Francis Alexander as Director
23 February 2015
Resigned Shoosmiths Secretaries Limited as Corporate Secretary
21 January 2015
Appointed Rugen, Robert John as Director
28 November 2014
Appointed Williams, David John as Director
30 June 2014
Resigned Ralph, Daniel Oliver as Director
25 June 2014
Appointed Joss, William Alexander as Director
5 February 2009
Appointed Ralph, Daniel Oliver as Director
5 February 2009
Resigned Armstrong, Simon John as Director
16 December 2008
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
18 September 2008
Appointed Armstrong, Simon John as Director
15 August 2008
Resigned Gouldingay, David Charles as Director
15 August 2008
Resigned Urquhart, Graham Kenneth as Secretary
15 August 2008
Resigned Andrews, Peter Joseph as Director
11 January 2008
Resigned Davies, Robert Selwyn as Director
26 March 2007
Appointed Davies, Robert Selwyn as Director
7 December 2005
Resigned Wilson, Kevin as Director
7 December 2005
Appointed Andrews, Peter Joseph as Director
6 February 2003
Resigned Richards, William as Director
29 October 2002
Resigned Wright, Craig Richard as Director
29 October 2002
Appointed Wilson, Kevin as Director
29 October 2002
Resigned Hill, Stephen Richard as Director
25 October 2002
Resigned Norris, Michael John as Director
4 April 2002
Appointed Norris, Michael John as Director
31 October 2001
Resigned Luckett, Nigel Frederick as Director
16 December 1998
Resigned Scott, Colin as Director
11 November 1998
Appointed Gouldingay, David Charles as Director
17 April 1997
Appointed Richards, William as Director
11 April 1997
Appointed Wright, Craig Richard as Director
11 April 1997
Appointed Luckett, Nigel Frederick as Director
11 April 1997
Appointed Scott, Colin as Director
26 March 1997
Appointed Hill, Stephen Richard as Director
26 March 1997
Appointed Urquhart, Graham Kenneth as Secretary
26 March 1997
Resigned Richards, William as Secretary
26 March 1997
Resigned Richards, William as Director
11 September 1992
Resigned Taylor, Robert as Director
11 September 1992
Resigned Woodman, Peter Brian as Director

Ownership 1 active

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

Corporate entity · Notified 25 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11273648
Former controllers (1)
25 July 2018
Ceased Accura Finance Ltd — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Connexion Precision Finance Limited Owns 75–100% of shares
Accura Engineering Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Registration of a charge
13 March 2026Confirmation statement with updates12 March 2026
6 March 2026Registration of a charge
26 February 2026Full accounts30 June 2025
28 October 2025Satisfaction of a charge in full
Show all recent filings

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