Border Cleaning Machines Limited

Active04633011 Private limited company
Incorporated
10 January 2003 (23 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Other service activities n.e.c. (96090)
Directors
Mathew Parry
Caroline Anne Parry
Owned by
Caroline Anne Parry
Dennis Charles Parry
Mathew Carl Parry
Accounts type
Total exemption full
Address
Bryn Derw
Upper Chirk Bank Chirk
Wrexham
LL14 5ED

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Parry, Mathew
Director · Appointed 1 October 2011
British
Born August 1989 (37)
Parry, Caroline Anne
Secretary · Appointed 13 January 2003
British
Parry, Caroline Anne
Director · Appointed 13 January 2003
British
Born May 1963 (63)
Director · Appointed 13 January 2003
British
Born December 1960 (65)
Officer history (2 former)
1 October 2011
Appointed Parry, Mathew as Director
13 January 2003
Appointed Parry, Caroline Anne as Secretary
13 January 2003
Appointed Parry, Caroline Anne as Director
13 January 2003
Appointed Parry, Dennis Charles as Director
13 January 2003
Resigned Harrison, Irene Lesley as Nominee Secretary
13 January 2003
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
10 January 2003
Appointed Harrison, Irene Lesley as Nominee Secretary
10 January 2003
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 3 active

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

Caroline Anne Parry
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1960 (65)
Mathew Carl Parry
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1989 (37)

Financials

Net Assets
£411,585
Cash
£436,377
Employees
5
Debt Ratio
36%
Current Ratio
2.9x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £230,599 £271,570 £333,204 £367,353 £391,366 £411,585
Balance sheet detail
202520242023202220212020
Fixed Assets£62,268£79,097£64,536£71,109£64,568£77,231
Current Assets£578,785£544,836£474,541£425,171£382,659£310,434
Debtors£100,882£87,060
Cash£436,377£409,094
Creditors (< 1 year)£197,966£204,352£170,938£158,818£176,736£155,608
Creditors (> 1 year)£15,935£9,627£4,002£7,487£833£3,841
Net Current Assets£380,819£340,484£306,819£269,582£207,835£157,209
Net Assets£411,585£391,366£367,353£333,204£271,570£230,599
Shareholder Funds£391,366£367,353£333,204£271,570£230,599

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Total exemption full accounts28 February 2026
5 August 2026Change of details for a person with significant control
3 February 2026Confirmation statement with updates10 January 2026
2 February 2026Director's details changed
31 January 2026Director's details changed
Show all recent filings

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