Acegate (Manufacturing) Ltd

Active03224139 Private limited company

What Acegate say about themselves

“Precision CNC Manufacturers specialising in the design and manufacture of Bespoke components.”

— from acegate.co.uk
Incorporated
12 July 1996 (30 years)
Industry
Machining (25620)
Accounts type
Small
Region
North West
Address
Unit C Mitchell Hey Mills
College Road
Rochdale
OL12 6AE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Hemming, Peter
Director · Appointed 23 September 2025
German
Born July 1972 (54)
Director · Appointed 22 April 2024
British
Born September 1982 (44)
Director · Appointed 22 April 2024
British
Born August 1974 (52)
Mccarthy, Neville
Director · Appointed 2 July 2002
British
Born June 1954 (72)
Officer history (10 former)
4 March 2026
Resigned Peach, Andrew Kenneth as Director
23 September 2025
Appointed Hemming, Peter as Director
27 September 2024
Appointed Peach, Andrew Kenneth as Director
22 April 2024
Resigned Fairclough, Edward as Secretary
22 April 2024
Appointed Bayliss, Stephen as Director
22 April 2024
Appointed Stringer, Simon Jeremy as Director
22 April 2024
Resigned Fairclough, Edward as Director
22 April 2024
Resigned Fairclough, Alison as Director
31 January 2017
Appointed Fairclough, Alison as Director
1 March 2013
Appointed Fairclough, Edward as Secretary
1 March 2013
Resigned Fairclough, Allison as Director
1 March 2013
Resigned Mee, Wendy as Secretary
2 June 2003
Appointed Fairclough, Allison as Director
2 July 2002
Appointed Mccarthy, Neville as Director
31 December 2000
Appointed Mee, Wendy as Secretary
31 December 2000
Resigned Fairclough, Edward as Secretary
31 December 2000
Resigned Roe, John Harold as Director
30 July 1996
Appointed Fairclough, Edward as Director
30 July 1996
Appointed Fairclough, Edward as Secretary
15 July 1996
Appointed Roe, John Harold as Director
15 July 1996
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 July 1996
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
12 July 1996
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 July 1996
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 22 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13916806
Former controllers (3)
22 April 2024
Ceased Alison Fairclough — Owns 25–50% of shares
22 April 2024
Ceased Edward Fairclough — Owns 50–75% of shares
29 June 2017
Ceased Edward Fairclough — Owns 50–75% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Arbury Electrical Services Ltd Owns 75–100% of shares
Arbury Precision Engineering Ltd Owns 75–100% of shares
Acegate (Manufacturing) Ltd This company Owns 75–100% of shares
Seeco (UK) Limited Owns 75–100% of shares
Arbury Stone Products Limited Owns 75–100% of shares
Serene Stone Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · small accounts

Net Assets
£3,823,532
Cash
£168,604
Current Ratio
1.8x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2024 2025 £2,338,503 £2,516,072 £2,592,772 £3,047,400 £4,234,536 £3,823,532
Balance sheet detail
202520242022202120202019
Fixed Assets£1,783,745£899,096£966,607£1,030,066£1,194,355
Current Assets£5,562,949£5,837,018£2,839,550£2,386,563£2,285,394£1,996,698
Debtors£5,287,991£5,067,840
Cash£168,604£599,825£2,419,635£1,727,971£1,901,938£1,348,958
Creditors (< 1 year)£3,094,333£3,383,875£412,169£448,328£390,238£449,491
Creditors (> 1 year)£5,321£0£260,977£287,500£382,698£353,337
Net Current Assets£2,468,616£2,453,143£2,427,381£1,938,235£1,895,156£1,547,207
Net Assets£3,823,532£4,234,536£3,047,400£2,592,772£2,516,072£2,338,503
Shareholder Funds£3,823,532£4,234,536£3,047,400£2,592,772£2,516,072£2,338,503

Filings

Filing history not loaded yet. See it on Companies House

Other companies in this industry

Explore the largest companies

Largest manufacturing companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?