Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
Machinery World Holdings Limited
- Incorporated
- 3 June 2004 (22 years)
- Previously known as
- Asset World (Europe) Ltd (until 9 September 2022)Oakbark Properties Ltd (until 25 October 2006)
- Industry
- Activities of other holding companies n.e.c. (64209) Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Louise CrowterPaul Crowter
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 8 The Courtyard Goldsmith WayEliot Business ParkNuneatonCV10 7RJ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 April 2025
British
Born September 1974 (52)
British
Director · Appointed 3 June 2004
British
Born November 1971
Officer history (2 former)
3 April 2025
30 June 2004
24 June 2004
24 June 2004
3 June 2004
3 June 2004
3 June 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 2 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1974 (52)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1971
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Machinery World Holdings Limited This company
Machinery World Limited Owns 75–100% of shares
Rossa's Ice Cream Limited Owns 25–50% of shares
Parts Station Limited Owns 75–100% of shares
Rokk Processing Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £10,619,458
- Cash
- £2,643,546
- Current Ratio
- 79.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £4,075,170 | ||||||
| Current Assets | £6,627,234 | £5,184,894 | |||||
| Cash | £2,643,546 | £3,554,313 | £10 | £10 | £10 | £10 | £10 |
| Creditors (< 1 year) | £82,946 | £51,514 | |||||
| Net Current Assets | £6,544,288 | £5,133,380 | |||||
| Net Assets | £10,619,458 | £9,320,777 | £10 | £10 | £10 | £10 | £10 |
| Shareholder Funds | £10 | £10 | £10 | £10 | £10 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Confirmation statement with updates | 3 June 2026 | ||
| 20 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 9 June 2025 | Confirmation statement with updates | 3 June 2025 | ||
| 9 June 2025 | Director's details changed | |||
| 9 June 2025 | Secretary's details changed |
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