Newmax Precision Engineering Limited

Active02675724 Private limited company
Incorporated
8 January 1992 (34 years)
Industry
Machining (25620)
Accounts type
Total exemption full
Region
East Midlands
Address
30A Westfield Road
Hinckley
LE10 0QW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2024
British
Born March 1972 (54)
Director · Appointed 22 October 2024
British
Born September 1965 (61)
Director · Appointed 22 October 2024
British
Born April 1962 (64)
Officer history (10 former)
22 October 2024
Appointed Parsons, Dean Raymond as Director
22 October 2024
Appointed Thomas, Gary Alan as Director
22 October 2024
Resigned Burrows, Michael John as Director
22 October 2024
Resigned Burrows, Janet Gaynor as Director
22 October 2024
Appointed Dutton, Michael Andrew as Director
31 December 2019
Appointed Burrows, Michael John as Director
31 December 2019
Resigned Burrows, Michael John as Director
4 September 2009
Resigned Moulding, Carol Diane as Secretary
4 September 2009
Appointed Burrows, Michael John as Director
4 September 2009
Appointed Burrows, Janet Gaynor as Director
4 September 2009
Resigned Moulding, Jeffrey William as Director
4 September 2009
Resigned Moulding, Carol Diane as Director
28 March 1997
Resigned Robinson, David Malcolm as Director
1 September 1995
Appointed Robinson, David Malcolm as Director
4 July 1995
Resigned Capon, Barry Peter as Director
8 January 1992
Appointed London Law Services Limited as Corporate Nominee Director
8 January 1992
Resigned London Law Services Limited as Corporate Nominee Director
8 January 1992
Appointed Capon, Barry Peter as Director
8 January 1992
Appointed Moulding, Carol Diane as Secretary
8 January 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
8 January 1992
Appointed Moulding, Carol Diane as Director
8 January 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
8 January 1992
Appointed Moulding, Jeffrey William as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06990860

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Newmax Precision Engineering Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£643,963
Cash
£91,737
Debt Ratio
33%
Current Ratio
3.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £555,891 £609,309 £609,726 £559,205 £559,567 £637,714 £643,963
Balance sheet detail
2025202420232022202120202019
Fixed Assets£164,532£185,075£215,909£239,680£264,890£280,539£296,456
Current Assets£789,511£838,155£726,107£851,875£868,820£742,999£685,724
Debtors£677,710£691,700£495,274£677,770£666,199£549,098£444,382
Cash£91,737£103,884£74,661£44,201£72,717£71,327£73,268
Creditors (< 1 year)£267,413£336,444£313,377£443,278£414,912£382,224£359,050
Creditors (> 1 year)£21,667£41,667£61,667£81,667£4,600£39,834
Net Current Assets£522,098£501,711£412,730£408,597£453,908£360,775£326,674
Net Assets£643,963£637,714£559,567£559,205£609,726£609,309£555,891
Shareholder Funds£643,963£637,714£559,567£559,205£609,726£609,309£555,891

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Confirmation statement with no updates7 January 2026
14 November 2025Total exemption full accounts30 June 2025
11 November 2025Satisfaction of a charge in full
18 March 2025Total exemption full accounts30 June 2024
13 January 2025Register inspection address has been changed
Show all recent filings

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