The European Shoe Machinery Company Limited

Active03159789 Private limited company
Incorporated
15 February 1996 (30 years)
Industry
Manufacture of tools (25730)
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Address
155 Wellingborough Road
Rushden
NN10 9TB

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 February 1996
Italian
Born July 1970 (56)
Officer history (6 former)
1 January 2026
Resigned Piviero, Cristina as Secretary
1 January 2026
Resigned Piviero, Cristina as Director
1 July 2008
Appointed Piviero, Cristina as Director
20 January 1999
Resigned Castricini, Vicenzo as Secretary
20 January 1999
Appointed Piviero, Cristina as Secretary
30 April 1998
Appointed Castricini, Vicenzo as Secretary
30 April 1998
Resigned Petrozzi, Ezio as Secretary
16 February 1996
Appointed Petrozzi, Roberto as Director
16 February 1996
Appointed Petrozzi, Ezio as Secretary
15 February 1996
Appointed Apex Company Services Limited as Corporate Nominee Secretary
15 February 1996
Resigned Apex Company Services Limited as Corporate Nominee Secretary
15 February 1996
Appointed Apex Nominees Limited as Corporate Nominee Director
15 February 1996
Resigned Apex Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 14 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15146130
Former controllers (1)
14 October 2024
Ceased Roberto Petrozzi — Owns 50–75% of shares

Financials

Net Assets
£2,068,950
Cash
£799,080
Employees
10
Debt Ratio
14%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,429,155 £1,619,882 £1,754,078 £2,188,556 £2,168,453 £2,068,950
Balance sheet detail
202520242023202220212020
Fixed Assets£1,110,524£1,082,094£1,082,858£1,079,381£942,874£759,296
Current Assets£1,282,381£1,437,063£1,662,172£1,467,239£1,328,910£1,192,004
Debtors£174,858£282,283£83,452£95,730£104,666£190,528
Cash£799,080£832,327£1,263,228£1,166,702£1,003,136£839,924
Creditors (< 1 year)£244,920£445,749£576,398£415,658£479,811
Creditors (> 1 year)£0£136,667£176,667£0
Net Current Assets£1,070,497£1,192,143£1,216,423£890,841£913,252£712,193
Net Assets£2,068,950£2,168,453£2,188,556£1,754,078£1,619,882£1,429,155
Shareholder Funds£2,168,453£2,188,556£1,754,078£1,619,882£1,429,155

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Total exemption full accounts31 January 2026
16 July 2026Termination of appointment of a secretary
9 February 2026Confirmation statement with no updates7 February 2026
7 January 2026Termination of appointment of a director
23 October 2025Total exemption full accounts31 January 2025
Show all recent filings

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