Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 26 October 2026
- Last conf. stmt
- 12 October 2025
Hughie Willett Machinery Limited
- Incorporated
- 29 August 2002 (24 years)
- Industry
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
- Directors
- Serena Jane MearsSamuel Hugh Willett
- Owned by
- Serena Jane MearsSamuel Hugh Willett
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Slade FarmSlade Lane RoughleySutton ColdfieldB75 5RP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Mears, Serena Jane
Director · Appointed 30 August 2002
British
Born October 1976 (50)
Willett, Samuel Hugh
Director · Appointed 30 August 2002
British
Born May 1978 (48)
Officer history (5 former)
27 March 2026
Resigned Willett, Pauline Jane as Secretary
27 March 2026
Resigned Willett, Hugh David as Director
27 March 2026
Resigned Willett, Pauline Jane as Director
30 August 2002
Appointed Mears, Serena Jane as Director
30 August 2002
Appointed Willett, Samuel Hugh as Director
30 August 2002
Appointed Willett, Pauline Jane as Secretary
30 August 2002
Appointed Willett, Hugh David as Director
30 August 2002
Appointed Willett, Pauline Jane as Director
30 August 2002
30 August 2002
29 August 2002
29 August 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Serena Jane Mears
Individual · Notified 27 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1976 (50)
Samuel Hugh Willett
Individual · Notified 27 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1978 (48)
Former controllers (2)
27 March 2026
Ceased Hughie David Willett — Owns 25–50% of shares
27 March 2026
Ceased Jan Willett — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £1,546,911
- Employees
- 5
- Current Ratio
- 3.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £60,702 | £76,865 | £84,808 | £94,409 | £73,797 | £80,439 | £88,240 |
| Current Assets | £2,570,400 | £1,822,940 | £1,926,390 | £1,508,905 | £1,776,295 | £1,441,610 | £1,194,270 |
| Debtors | £964,864 | £678,251 | £650,436 | £698,959 | £669,539 | £672,983 | £681,899 |
| Cash | £1,546,911 | £1,024,565 | £1,153,225 | £635,070 | £1,006,884 | £694,100 | £432,547 |
| Creditors (< 1 year) | £712,293 | £281,609 | £671,191 | £486,259 | £660,322 | £453,733 | £462,162 |
| Net Current Assets | £1,858,107 | £1,541,331 | £1,255,199 | £1,022,646 | £1,115,973 | £987,877 | £732,108 |
| Shareholder Funds | £1,918,809 | £1,618,196 | £1,340,007 | £1,117,055 | £1,189,770 | £1,068,316 | £820,348 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Cessation of a person with significant control | |||
| 9 September 2026 | Cessation of a person with significant control | |||
| 9 September 2026 | Notification of a person with significant control | |||
| 9 September 2026 | Notification of a person with significant control | |||
| 30 June 2026 | Total exemption full accounts | 30 September 2025 |
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