Hone-All Precision Limited

Active02982075 Private limited company
Incorporated
21 October 1994 (32 years)
Industry
Manufacture of tubes, pipes, hollow profiles and related fittings, of steel (24200)
Other engineering activities (71129)
Accounts type
Small
Region
East of England
Address
3 West Street
Leighton Buzzard
LU7 1DA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 July 2021
British
Born February 1970 (56)
Director · Appointed 16 July 2021
British
Born June 1973 (53)
Officer history (7 former)
15 November 2023
Resigned Dean, Nicholas William as Director
15 November 2023
Resigned Wilson, Andrea Claire as Director
15 November 2023
Resigned Rodney, Colin Desmond as Director
16 July 2021
Appointed Turner, Darren James as Director
16 July 2021
Appointed Dean, Nicholas William as Director
16 July 2021
Resigned Rodney, Andrea as Secretary
16 July 2021
Appointed Brindle, David James as Director
9 March 2001
Appointed Wilson, Andrea Claire as Director
15 October 1998
Resigned Hall, David William as Secretary
15 October 1998
Appointed Rodney, Andrea as Secretary
21 October 1994
Appointed Brewer, Suzanne as Nominee Secretary
21 October 1994
Resigned Brewer, Kevin, Dr as Nominee Director
21 October 1994
Appointed Hall, David William as Secretary
21 October 1994
Appointed Brewer, Kevin, Dr as Nominee Director
21 October 1994
Appointed Rodney, Colin Desmond as Director
21 October 1994
Resigned Brewer, Suzanne as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 16 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 13119034
Former controllers (2)
16 July 2021
Ceased Andrea Rodney — Owns 25–50% of shares
16 July 2021
Ceased Colin Desmond Rodney — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

I4plus Limited Owns 75–100% of shares
CC Electronics Europe Limited Owns 75–100% of shares
CC Electronics Limited Owns 75–100% of shares
Hone-All Precision Limited This company Owns 75–100% of shares

Financials

Net Assets
£3,779,116
Cash
£26,638
Employees
42
Debt Ratio
39%
Current Ratio
4.3x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 £2,220,068 £2,690,057 £3,044,006 £3,387,179 £3,779,116
Balance sheet detail
20232022202120202019
Fixed Assets£1,441,172£1,550,730£1,354,320£1,397,765£1,377,652
Current Assets£4,751,332£3,856,288£3,608,844£1,961,255£1,759,283
Debtors£4,585,706£3,598,023£3,014,961£567,111£710,455
Cash£26,638£118,534£179,995£1,001,921£619,329
Creditors (< 1 year)£1,101,894£813,019£610,853£507,355£707,338
Creditors (> 1 year)£1,243,747£1,133,419£1,239,465£91,041£149,080
Net Current Assets£3,649,438£3,043,269£2,997,991£1,453,900£1,051,945
Net Assets£3,779,116£3,387,179£3,044,006£2,690,057£2,220,068
Shareholder Funds£3,779,116£3,387,179£3,044,006£2,690,057£2,220,068

Filings

Filing history not loaded yet. See it on Companies House

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