Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
C.N.C. Punching Limited
- Incorporated
- 5 November 1980 (46 years)
- Industry
- Manufacture of metal structures and parts of structures (25110)
- Directors
- Owned by
- Robert Edward WallingtonRichard William Wallington
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- West Walk Building110 Regent RoadLeicesterLE1 7LT
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
British
Born June 1965 (61)
Officer history (9 former)
25 August 2021
Resigned Staff, Colin Robert as Director
7 July 2020
18 April 2017
Resigned Wallington, Maureen Ann as Director
29 February 2016
Resigned Poles, Stephen Henri as Secretary
6 April 2011
Appointed Staff, Colin Robert as Director
22 April 2008
Appointed Poles, Stephen Henri as Secretary
22 April 2008
Resigned Staff, Colin Robert as Secretary
11 October 2007
Appointed Staff, Colin Robert as Secretary
11 October 2007
Resigned Wallington, Peter John as Secretary
11 October 2007
Resigned Wallington, Peter John as Director
30 September 2003
Resigned Short, Darren as Director
22 February 2001
Appointed Short, Darren as Director
10 November 1998
Appointed Wallington, Peter John as Secretary
10 November 1998
Appointed Wallington, Maureen Ann as Director
10 November 1998
Resigned Cooper, Barry Alfred as Secretary
10 November 1998
Resigned Cooper, Barry Alfred as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights (as a trust)
Limited Company
Reg. no. 04844596
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1965 (61)
Richard William Wallington
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1963 (63)
Former controllers (1)
18 April 2017
Ceased Maureen Ann Wallington — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Bruce Lettings Limited Owns 75–100% of shares (as a trust)
C.N.C. Punching Limited This company Owns 75–100% of shares
Compass Labels and Print Limited Owns 25–50% of shares
Ghi Windows Ltd Owns 25–50% of shares (as a trust)
Guild Home Improvements Limited Owns 75–100% of shares (as a firm)
Holly Street Investments Limited Owns 25–50% of shares
Procter & Chester Measurements (Holdings) Limited Owns 50–75% of shares (as a trust)
Procter & Chester Measurements (UK) Limited Owns 75–100% of shares
Procter and Chester (Measurements) Limited Owns 75–100% of shares
Simmons Family Holdings Limited Owns 75–100% of shares (as a trust)
Highfields Property Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Cash
- £1,953
- Current Ratio
- 0.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £55,431 | £62,029 | £82,389 | £87,148 | £92,329 | £98,211 | £90,105 |
| Current Assets | £204,657 | £287,019 | £311,944 | £309,218 | £317,609 | £326,068 | £395,063 |
| Debtors | £184,704 | £195,337 | £250,399 | £274,302 | £243,424 | £163,987 | £173,336 |
| Cash | £1,953 | £73,832 | £42,795 | £17,566 | £66,025 | £155,451 | £213,467 |
| Creditors (< 1 year) | £424,226 | £388,831 | £376,996 | £393,663 | £336,440 | £286,830 | £291,314 |
| Net Current Assets | (£219,569) | (£101,812) | (£65,052) | (£84,445) | (£18,831) | £39,238 | £103,749 |
| Net Assets | £2,703 | £50,819 | £122,790 | £179,749 | |||
| Shareholder Funds | (£164,138) | (£39,783) | £17,337 | £2,703 | £50,819 | £122,790 | £179,749 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Change of details for a person with significant control | |||
| 3 August 2026 | Change of details for a person with significant control | |||
| 3 August 2026 | Change of details for a person with significant control | |||
| 30 July 2026 | Replacement filing of Confirmation Statement | 17 April 2026 | ||
| 15 July 2026 | Notification of a person with significant control |
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