Mace Industries Limited

Active02591930 Private limited company
Incorporated
15 March 1991 (35 years)
Industry
Manufacture of lifting and handling equipment (28220)
Directors
Jaime Varnfield
Adam Mace
Owned by
Anthony Arthur Mace
Accounts type
Total exemption full
Region
East Midlands
Address
Units 1-3 Macadam Road
Earlstrees Industrial Estate
Corby Northampton
NN17 4JN

Filing status

Accounts due
31 December 2026
Last accounts
30 April 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2024
British
Born August 1990 (36)
Varnfield, Jaime
Director · Appointed 25 September 2020
British
Born November 1976
Mace, Adam
Director · Appointed 7 January 2016
British
Born May 1987 (39)
Mace, Ben
Director · Appointed 7 January 2016
British
Born November 1988
Mace, Luke
Director · Appointed 7 January 2016
British
Born February 1986 (40)
Mace, Kim Lorraine
Secretary · Appointed 22 February 2006
United Kingdom
Mace, Kim Lorraine
Director · Appointed 28 November 2001
United Kingdom
Born September 1961 (65)
Mace, Anthony Arthur
Director · Appointed 15 March 1991
British
Born January 1958 (68)
Officer history (5 former)
27 April 2024
Appointed Peck, Christopher Leslie Ritchie as Director
25 September 2020
Appointed Varnfield, Jaime as Director
7 January 2016
Appointed Mace, Adam as Director
7 January 2016
Appointed Mace, Ben as Director
7 January 2016
Appointed Mace, Luke as Director
17 December 2015
Resigned Sterland, Simon David as Director
14 July 2010
Appointed Sterland, Simon David as Director
22 February 2006
Appointed Mace, Kim Lorraine as Secretary
22 February 2006
Resigned Mace, Anthony Arthur as Secretary
22 February 2006
Resigned Mace, Sidney Colin Wilson as Director
28 November 2001
Appointed Mace, Kim Lorraine as Director
7 May 1992
Resigned Forrest, Stanley as Director
15 March 1991
Appointed Mace, Anthony Arthur as Director
15 March 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 March 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 March 1991
Appointed Forrest, Stanley as Director
15 March 1991
Appointed Mace, Anthony Arthur as Secretary
15 March 1991
Appointed Mace, Sidney Colin Wilson as Director

Ownership 2 active

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

Anthony Arthur Mace
Individual · Notified 15 March 2017
Owns 75–100% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1958 (68)
Kim Lorraine Mace
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born September 1961 (65)

Financials

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

Net Assets
£4,731,933
Cash
£1,664,843
Employees
48
Debt Ratio
33%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2025 £1,777,312 £2,065,286 £2,285,511 £3,682,423 £4,161,277 £4,731,933
Balance sheet detail
202520232022202120202019
Fixed Assets£557,016£537,045£499,073£529,082£466,888£531,869
Current Assets£6,481,728£7,551,359£5,657,178£4,305,894£3,169,038£3,120,401
Debtors£2,817,569£3,459,076£2,810,236£2,869,202£1,955,670
Cash£1,664,843£2,028,051£1,410,227£307,032£422,976
Creditors (< 1 year)£2,003,110
Creditors (> 1 year)£0£0£25,955
Net Current Assets£4,174,917£3,624,232£3,215,516£1,828,223£1,598,398£1,271,398
Net Assets£4,731,933£4,161,277£3,682,423£2,285,511£2,065,286£1,777,312
Shareholder Funds£2,065,286

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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