In-Situ Machining Solutions (UK) Limited

Active04241372 Private limited company
Incorporated
26 June 2001 (25 years)
Industry
Other engineering activities (71129)
Directors
Ryan Oldham
Daniel Oldham
Owned by
Daniel Oldham
Ryan Oldham
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 12 Prospect Park
Valley Drive
Rugby
CV21 1TF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Oldham, Ryan
Director · Appointed 24 January 2024
British
Born February 1991 (35)
Oldham, Daniel
Director · Appointed 20 December 2023
British
Born December 1985 (40)
Officer history (6 former)
24 January 2024
Appointed Oldham, Ryan as Director
30 December 2023
Resigned White, Michael as Director
20 December 2023
Appointed Oldham, Daniel as Director
25 June 2010
Resigned White, James as Secretary
12 April 2003
Resigned White, Michael as Secretary
12 April 2003
Resigned White, Nigel as Director
12 April 2003
Appointed White, James as Secretary
29 June 2001
Appointed White, Michael as Secretary
29 June 2001
Appointed White, Nigel as Director
29 June 2001
Appointed White, Michael as Director
29 June 2001
Resigned Legal Secretaries Limited as Corporate Nominee Secretary
29 June 2001
Resigned Legal Directors Ltd (Comp Nbr 3368733) as Corporate Nominee Director
26 June 2001
Appointed Legal Secretaries Limited as Corporate Nominee Secretary
26 June 2001
Appointed Legal Directors Ltd (Comp Nbr 3368733) as Corporate Nominee Director

Ownership 2 active

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

Daniel Oldham
Individual · Notified 9 December 2024
Owns 50–75% of shares
British
Born December 1985 (40)
Ryan Oldham
Individual · Notified 9 December 2024
Owns 25–50% of shares
British
Born February 1991 (35)
Former controllers (1)
9 December 2024
Ceased Michael White — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,642,424
Cash
£1,205,583
Employees
7
Debt Ratio
20%
Current Ratio
5.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2022 2023 2024 2025 £484,338 £798,378 £988,439 £1,149,555 £1,642,424
Balance sheet detail
20252024202320222020
Fixed Assets£425,973£191,153£139,595£127,044£138,206
Current Assets£1,618,098£1,222,267£992,664£799,992£472,507
Debtors£412,515£164,446£135,075£134,419£65,169
Cash£1,205,583£1,057,821£857,589£665,573£407,338
Creditors (< 1 year)£297,082£218,443£121,520£109,213£97,860
Creditors (> 1 year)£5,269
Net Current Assets£1,321,016£1,003,824£871,144£690,779£374,647
Net Assets£1,642,424£1,149,555£988,439£798,378£484,338
Shareholder Funds£1,642,424£1,149,555£988,439£798,378£484,338

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Total exemption full accounts30 September 2025
26 November 2025Confirmation statement with no updates26 November 2025
23 May 2025Total exemption full accounts30 September 2024
9 December 2024Statement of capital following an allotment of shares
9 December 2024Notification of a person with significant control
Show all recent filings

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