Kombimatec Machines Ltd

Active01849846 Private limited company
Incorporated
20 September 1984 (42 years)
Previously known as
Gti-Kombimatec Machines Ltd (until 17 August 2006)
Kombimatec Machines Limited (until 18 December 1995)
Kombimatec Machinery Limited (until 10 September 1992)
Earlier: Cowells Machines Limited, GLS 40 Limited
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
David Robert Parsons
Owned by
David Robert Parsons
Accounts type
Total exemption full
Region
East of England
Address
Unit 6A Commerce Way
Leighton Buzzard
LU7 4RW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2017
British
Born November 1973
Director · Appointed 18 May 2017
British
Born November 1971
Parsons, David Robert
Director · Appointed 17 June 2002
British
Born June 1976 (50)
Parsons, David Robert
Secretary · Appointed 16 April 2002
British
Officer history (5 former)
18 May 2017
Appointed Jones, Adam Ronald as Director
18 May 2017
Appointed Mackey, Sean Vincent as Director
18 May 2017
Resigned Parsons, Derek Robert as Director
26 July 2006
Resigned Wheatley, Ian as Director
17 June 2002
Appointed Parsons, David Robert as Director
17 June 2002
Appointed Wheatley, Ian as Director
16 April 2002
Appointed Parsons, David Robert as Secretary
16 April 2002
Resigned Jarvis, Paul Douglas as Secretary
31 December 1996
Resigned Jarvis, Paul Douglas as Director
30 September 1993
Resigned Farmer, Ian as Director
1 October 1992
Appointed Farmer, Ian as Director

Ownership 2 active

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

Corporate entity · Notified 18 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 03734136
David Robert Parsons
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born June 1976 (50)
Former controllers (1)
18 May 2017
Ceased Derek Robert Parsons — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Edgwick Sheetmetals Limited Owns 75–100% of shares
Jade Engineering (Coventry) Limited Owns 75–100% of shares
Kombimatec Machines Ltd This company Owns 25–50% of shares
LGF Aluminium Machinery Limited Owns 75–100% of shares
Saltech Machinery Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£281,737
Cash
£383,581
Employees
6
Debt Ratio
57%
Current Ratio
1.7x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £281,549 £348,798 £352,918 £374,813 £339,504 £316,455 £281,737
Balance sheet detail
2025202420232022202120202019
Fixed Assets£718£5,000£10,179£15,489£2,452£3,187£4,167
Current Assets£658,855£638,764£716,111£723,225£720,559£555,931£685,972
Debtors£117,442£87,347£88,476£153,107£251,364£76,639£231,427
Cash£383,581£338,510£349,689£336,118£314,195£359,792£276,775
Creditors (< 1 year)£377,657£327,066£385,372£362,400£369,627£209,714£407,798
Net Current Assets£281,198£311,698£330,739£360,825£350,932£346,217£278,174
Net Assets£281,737£316,455£339,504£374,813£352,918£348,798£281,549
Shareholder Funds£281,737£316,455£339,504£374,813£352,918£348,798£281,549

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Change of details for a person with significant control
6 November 2026Confirmation statement with no updates2 November 2026
10 June 2026Total exemption full accounts30 September 2025
3 November 2025Confirmation statement with no updates2 November 2025
27 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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