Interface Manufacturing Limited

Active03894378 Private limited company
Incorporated
15 December 1999 (26 years)
Industry
Manufacture of other electrical equipment (27900)
Directors
Holly Alana O'Shaughnessy
Owned by
Ian Robert Casselden
Accounts type
Total exemption full
Region
South East
Address
Unit 4 Brunel Road
Churchfields Industrial Estate
St. Leonards-On-Sea
TN38 9RT

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

O'Shaughnessy, Holly Alana
Director · Appointed 24 May 2019
British
Born December 1973 (52)
Director · Appointed 31 March 2005
British
Born September 1959 (67)
Director · Appointed 1 August 2001
English
Born April 1959 (67)
Secretary · Appointed 15 December 1999
English
Officer history (10 former)
30 January 2026
Resigned Love, Matthew as Director
16 April 2025
Resigned Parnell, Lee David as Director
14 June 2024
Appointed Parnell, Lee David as Director
31 May 2024
Resigned King, Nicholas John as Director
24 May 2019
Appointed O'Shaughnessy, Holly Alana as Director
24 May 2019
Resigned Styles, Mary Rose as Director
21 September 2017
Appointed King, Nicholas John as Director
21 September 2017
Resigned Crew, Graham Douglas as Director
11 June 2014
Resigned Atkin, Ian as Director
7 April 2014
Appointed Atkin, Ian as Director
12 March 2010
Resigned Tullett, Kim Steven, Mr. as Director
31 December 2006
Resigned Harman, Alan as Director
1 June 2006
Appointed Styles, Mary Rose as Director
28 February 2006
Appointed Tullett, Kim Steven, Mr. as Director
31 March 2005
Appointed Justice, Jeremy Keith as Director
1 March 2005
Appointed Love, Matthew as Director
1 April 2003
Appointed Crew, Graham Douglas as Director
1 August 2001
Appointed Casselden, Ian Robert as Director
15 December 1999
Appointed Casselden, Ian Robert as Secretary
15 December 1999
Appointed Watkins, Margaret Mary as Nominee Secretary
15 December 1999
Resigned Watkins, Margaret Mary as Nominee Secretary
15 December 1999
Appointed Mccollum, Angela Jean as Nominee Director
15 December 1999
Resigned Mccollum, Angela Jean as Nominee Director
15 December 1999
Appointed Harman, Alan as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
English
Born April 1959 (67)

Holdings 1

Companies where Interface Manufacturing Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£1,762,608
Cash
£755,862
Employees
30
Debt Ratio
13%
Current Ratio
7.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £836,896 £991,401 £1,112,162 £1,397,677 £1,492,639 £1,762,608
Balance sheet detail
202520242023202220212020
Fixed Assets£125,459£144,356£117,854£121,368£129,626£155,380
Current Assets£1,911,065£1,904,388£1,651,217£1,544,369£1,722,791£1,428,250
Debtors£789,604£919,087£738,802£802,885£718,141£970,314
Cash£755,862£237,249£215,769£143,298£439,985£41,457
Creditors (< 1 year)£268,828£540,880£346,279£496,156£787,081£717,972
Creditors (> 1 year)£5,088£15,225£25,115£34,998£50,000
Net Current Assets£1,642,237£1,363,508£1,304,938£1,048,213£935,710£710,278
Net Assets£1,762,608£1,492,639£1,397,677£1,112,162£991,401£836,896
Shareholder Funds£1,762,608£1,492,639£1,397,677£1,112,162£991,401£836,896

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Termination of appointment of a director
23 January 2026Cancellation of shares
23 January 2026Purchase of own shares
23 December 2025Confirmation statement with no updates15 December 2025
19 May 2025Total exemption full accounts28 February 2025
Show all recent filings

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