The Churchill Machine Tool Company Limited

Active04186074 Private limited company
Incorporated
23 March 2001 (25 years)
Industry
Manufacture of metal forming machinery (28410)
Owned by
Rowanmoor Trustees Limited and William Coplin
Accounts type
Total exemption full
Region
North West
Address
Fourth Floor
Unit 5B The Parklands
Bolton
BL6 4SD

Filing status

Accounts due
31 December 2026
Last accounts
28 February 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 March 2007
British
Director · Appointed 23 March 2001
British
Born December 1963 (62)
Officer history (5 former)
11 December 2015
Resigned Cooke, Paul as Director
26 July 2011
Appointed Cooke, Paul as Director
1 March 2007
Appointed Mills, Samantha Tracy as Secretary
1 March 2007
Resigned Sleight, James as Secretary
1 March 2007
Resigned Sleight, James as Director
23 March 2001
Appointed Coplin, William John as Director
23 March 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
23 March 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
23 March 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
23 March 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
23 March 2001
Appointed Sleight, James as Secretary
23 March 2001
Appointed Sleight, James as Director

Ownership 1 active

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

Rowanmoor Trustees Limited and William Coplin
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. .

Financials

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

Net Assets
£1,500,503
Cash
£1,051,089
Debt Ratio
11%
Current Ratio
11.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £838,326 £1,009,063 £1,009,217 £1,222,842 £1,442,851 £1,500,503
Balance sheet detail
202520242023202220212020
Fixed Assets£330,599£271,399£203,456£29,346£37,902£18,185
Current Assets£1,350,021£1,448,261£1,279,655£1,038,762£1,094,845£890,730
Debtors£282,582£563,844£315,054£206,267£293,393£163,933
Cash£1,051,089£866,571£948,367£814,949£784,423£708,557
Creditors (< 1 year)£114,469£230,110£221,612£51,564£119,957£67,134
Net Current Assets£1,235,552£1,218,151£1,058,043£987,198£974,888£823,596
Net Assets£1,500,503£1,442,851£1,222,842£1,009,217£1,009,063£838,326
Shareholder Funds£1,500,503£1,442,851£1,222,842£1,009,217£1,009,063£838,326

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Confirmation statement with no updates23 March 2026
9 March 2026Current accounting period extended
19 December 2025Total exemption full accounts28 February 2025
28 March 2025Confirmation statement with no updates23 March 2025
28 November 2024Total exemption full accounts28 February 2024
Show all recent filings

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