Machguard Ltd

Active03569469 Private limited company

What Machguard say about themselves

“Machguard has provided a service to the machine tool and general engineering sector for over 35 years. With experience in machinery guarding systems, Machguard has built a relationship with its customers based on product quality and service.”

— from machguard.com
Incorporated
22 May 1998 (28 years)
Previously known as
Dyneleven Limited (until 11 June 2014)
Industry
Preparation and spinning of textile fibres (13100)
Manufacture of telegraph and telephone apparatus and equipment (26301)
Owned by
Ian Edley
Nicholas Paul Schofield
Accounts type
Micro entity
Region
Yorkshire
Address
Unit D Chesterton Court
Eastwood Trading Estate
Rotherham
S65 1SJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2013
British
Born April 1970 (56)
Edley, Odette Danielle
Secretary · Appointed 25 May 2011
Director · Appointed 21 May 1999
British
Born January 1951 (75)
Officer history (9 former)
27 May 2016
Resigned Dickman, Andrew as Director
1 July 2013
Appointed Schofield, Nicholas Paul as Director
1 July 2013
Appointed Dickman, Andrew as Director
1 September 2011
Resigned Hume, Andrew Stark as Director
25 May 2011
Appointed Edley, Odette Danielle as Secretary
25 May 2011
Resigned Hume, Andrew Stark as Secretary
23 May 2001
Resigned Edley, Marie Jayne as Director
13 September 1999
Appointed Edley, Marie Jayne as Director
21 May 1999
Appointed Edley, Ian as Director
27 April 1999
Resigned Edley, Marie Jayne as Director
27 April 1999
Resigned Edley, Marie Jayne as Secretary
26 April 1999
Appointed Edley, Marie Jayne as Director
26 April 1999
Appointed Edley, Marie Jayne as Secretary
24 April 1999
Resigned Edley, Ian as Director
22 May 1998
Appointed Harrison, Irene Lesley as Nominee Secretary
22 May 1998
Resigned Harrison, Irene Lesley as Nominee Secretary
22 May 1998
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
22 May 1998
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
22 May 1998
Appointed Edley, Ian as Director
22 May 1998
Appointed Hume, Andrew Stark as Secretary
22 May 1998
Appointed Hume, Andrew Stark as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born January 1951 (75)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1970 (56)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£72,522
Employees
7
Debt Ratio
60%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2024 2025 £35,147 £29,404 £45,701 £69,257 £72,522
Balance sheet detail
202520242023202220212020
Fixed Assets£7,352£7,549£10,337£22,369£26,491
Current Assets£173,480£224,134£198,052£208,415£246,114
Creditors (< 1 year)£140,535£95,459£171,531£135,115£165,179£181,089
Creditors (> 1 year)(£43,713)(£37,208)£18,280£27,573£36,201£56,369
Net Current Assets£32,945£128,675£62,937£43,236£65,025
Net Assets£72,522£69,257£45,701£29,404£35,147
Shareholder Funds£72,522£69,257£45,701£29,404£35,147

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2025Confirmation statement with no updates20 May 20253
27 March 2025Micro company accounts30 June 20247
25 June 2024Confirmation statement with no updates20 May 20243
27 March 2024Micro company accounts30 June 2023
24 May 2023Confirmation statement with no updates20 May 20233
Show all recent filings

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