The A. & M. Engineering Co. (Rugby) Limited

Active03558431 Private limited company
Incorporated
6 May 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Neil Spencer Hussey
Owned by
Gwyn Oliver Hussey
Owen Sinclair Hussey
Neil Spencer Hussey
Accounts type
Total exemption full
Address
The Garage
Rugby Road
Harborough Magna
CV23 0HR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Hussey, Neil Spencer
Director · Appointed 17 August 2019
British
Born July 1978 (48)
Director · Appointed 30 August 2000
British
Born December 1969 (56)
Director · Appointed 30 August 2000
British
Born March 1968 (58)
Officer history (9 former)
26 February 2021
Resigned Renshaw, Robert Stephen as Secretary
26 February 2021
Resigned Renshaw, Robert Stephen as Director
17 August 2019
Appointed Hussey, Neil Spencer as Director
7 February 2016
Resigned Hussey, Betty Ann as Director
10 May 2004
Appointed Renshaw, Robert Stephen as Secretary
10 May 2004
Resigned Priest, Richard Stanley as Secretary
30 August 2000
Appointed Hussey, Gwyn Oliver as Director
30 August 2000
Appointed Hussey, Owen Sinclair as Director
30 August 2000
Appointed Hussey, Betty Ann as Director
17 March 2000
Resigned Hussey, Alan Sinclair as Director
1 November 1999
Resigned Garrick, Graham as Secretary
1 November 1999
Resigned Garrick, Graham as Director
1 November 1999
Appointed Priest, Richard Stanley as Secretary
31 July 1998
Resigned Stoneman, Susan Elizabeth as Nominee Secretary
31 July 1998
Resigned Lewington, Keith Edward as Nominee Director
30 July 1998
Appointed Garrick, Graham as Director
30 July 1998
Appointed Hussey, Alan Sinclair as Director
30 July 1998
Appointed Garrick, Graham as Secretary
30 July 1998
Appointed Renshaw, Robert Stephen as Director
6 May 1998
Appointed Stoneman, Susan Elizabeth as Nominee Secretary
6 May 1998
Appointed Lewington, Keith Edward as Nominee Director

Ownership 4 active

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

Individual · Notified 27 February 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1969 (56)
Individual · Notified 27 February 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1968 (58)
Neil Spencer Hussey
Individual · Notified 27 February 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1978 (48)
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited
Reg. no. 03340542
Former controllers (1)
26 February 2021
Ceased Robert Stephen Renshaw — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£235,263
Cash
£104,022
Profit
£33,073
Debt Ratio
27%
Current Ratio
3.2x
Return on Equity
14%

Trend

Net Assets
£0 £200k £400k 2024 2025 £202,190 £235,263
Balance sheet detail
202520242023202220212020
Fixed Assets£43,867£45,014£47,249£48,461£49,703
Current Assets£279,136£240,341£171,264£163,396£109,787
Debtors£175,114£152,174£144,159£148,944£17,882
Cash£104,022£88,167£27,105£14,452£91,905
Creditors (< 1 year)£87,726£83,146£82,385£81,859£108,274£87,302
Net Current Assets£191,410£157,195£89,405£55,122£22,485
Net Assets£235,263£202,190
Shareholder Funds£235,263£202,190£136,654£103,583£72,188

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates6 May 2026
29 December 2025Total exemption full accounts31 March 2025
31 July 2025Director's details changed
31 July 2025Director's details changed
31 July 2025Director's details changed
Show all recent filings

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