Calderbrook Woodworking Machinery Limited

Active02963610 Private limited company
Incorporated
31 August 1994 (32 years)
Industry
Manufacture of other general-purpose machinery n.e.c. (28290)
Directors
Aaron Hoyle
Simon Hoyle
Susan Hoyle
Owned by
Susan Hoyle
Accounts type
Total exemption full
Region
North West
Address
Unit 7 The Sidings
New Line Industrial Estate
The Sidings, Bacup
OL13 9RW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Hoyle, Simon
Secretary · Appointed 24 January 2023
Hoyle, Aaron
Director · Appointed 24 January 2023
British
Born January 1979 (47)
Hoyle, Simon
Director · Appointed 24 January 2023
British
Born September 1974 (52)
Hoyle, Susan
Director · Appointed 1 September 1994
British
Born August 1950 (76)
Officer history (5 former)
24 January 2023
Appointed Hoyle, Aaron as Director
24 January 2023
Appointed Hoyle, Simon as Director
24 January 2023
Appointed Hoyle, Simon as Secretary
24 January 2023
Resigned Hoyle, Susan as Secretary
23 January 2023
Resigned Hoyle, Anthony as Secretary
23 January 2023
Appointed Hoyle, Susan as Secretary
23 January 2023
Resigned Hoyle, Anthony as Director
1 September 1994
Appointed Hoyle, Susan as Director
1 September 1994
Appointed Hoyle, Anthony as Director
1 September 1994
Appointed Hoyle, Anthony as Secretary
1 September 1994
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
1 September 1994
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
31 August 1994
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
31 August 1994
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Susan Hoyle
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1950 (76)
Former controllers (1)
24 January 2023
Ceased Anthony Hoyle — Owns 25–50% of shares

Financials

Net Assets
£926,180
Cash
£606,466
Employees
7
Debt Ratio
23%
Current Ratio
4.9x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £382,132 £490,325 £626,895 £713,012 £874,076 £926,180
Balance sheet detail
202420232022202120202019
Fixed Assets£320,637£341,452£350,980£374,566£352,298£363,853
Current Assets£880,429£908,084£612,420£633,464£564,065£351,537
Debtors£90,501£92,660£9,450£69,802£51,343£51,386
Cash£606,466£568,828£472,067£379,544£360,337£206,801
Creditors (< 1 year)£178,093£247,572£108,178£211,094£244,750£188,394
Creditors (> 1 year)£78,946£106,689£126,027£150,996£171,025£133,812
Net Current Assets£702,336£660,512£504,242£422,370£319,315£163,143
Net Assets£926,180£874,076£713,012£626,895£490,325£382,132
Shareholder Funds£926,180£874,076£713,012£626,895£490,325£382,132

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Total exemption full accounts31 December 2025
18 February 2026Confirmation statement with no updates8 February 2026
10 September 2025Total exemption full accounts31 December 2024
18 February 2025Confirmation statement with no updates8 February 2025
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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