Specialist Machine Parts Limited

Active03708053 Private limited company
Incorporated
4 February 1999 (27 years)
Industry
Repair of electrical equipment (33140)
Directors
Matthew Thomas Sydney Ball
Owned by
Matthew Thomas Sydney Ball
Accounts type
Micro entity
Region
West Midlands
Address
- Baldwin Road
Stourport-On-Severn
DY13 9AX

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Ball, Philippa
Secretary · Appointed 18 February 2019
Ball, Matthew Thomas Sydney
Director · Appointed 2 July 1999
British
Born June 1978 (48)
Officer history (4 former)
18 February 2019
Appointed Ball, Philippa as Secretary
18 February 2019
Resigned Ball, Joan Lindley as Secretary
5 April 2016
Resigned Ball, Trevor Roy as Director
2 July 1999
Appointed Ball, Matthew Thomas Sydney as Director
4 February 1999
Appointed Wayne, Harold as Nominee Secretary
4 February 1999
Resigned Wayne, Harold as Nominee Secretary
4 February 1999
Appointed Wayne, Yvonne as Nominee Director
4 February 1999
Resigned Wayne, Yvonne as Nominee Director
4 February 1999
Appointed Ball, Trevor Roy as Director
4 February 1999
Appointed Ball, Joan Lindley as Secretary

Ownership 1 active

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

Matthew Thomas Sydney Ball
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1978 (48)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£527,140
Employees
4
Debt Ratio
24%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £356,292 £387,869 £427,921 £455,966 £477,842 £527,140
Balance sheet detail
202520242023202220212020
Fixed Assets£497,854£514,401£525,355£542,474£556,620£511,836
Current Assets£193,450£145,574£182,617£208,127£182,571£220,945
Creditors (< 1 year)£107,550£87,806£101,914£84,104£53,282£52,929
Creditors (> 1 year)£56,614£94,327£150,092£238,576£296,823£317,260
Net Current Assets£85,900£57,768£80,703£124,023£129,289£168,016
Net Assets£527,140£477,842£455,966£427,921£387,869£356,292
Shareholder Funds£527,140£477,842£455,966£427,921£387,869£356,292

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 February 2026Confirmation statement with no updates4 February 20263
22 October 2025Micro company accounts28 February 2025
14 October 2025Satisfaction of a charge in full1
14 October 2025Satisfaction of a charge in full1
14 October 2025Satisfaction of a charge in full1
Show all recent filings

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