Sheet Metal Precision Limited

In liquidation05324621 Private limited company
Incorporated
5 January 2005 (21 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Accounts type
Full
Region
West Midlands
Address
C/o Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2024
American
Born August 1968 (58)
Director · Appointed 27 January 2020
American
Born August 1973 (53)
Officer history (9 former)
13 January 2025
Resigned Ratigan, John as Director
20 March 2024
Appointed Ratigan, John as Director
20 March 2024
Resigned Peterman, Ken as Director
20 March 2024
Appointed Walther, Donald as Director
10 August 2022
Appointed Peterman, Ken as Director
9 August 2022
Resigned Porcelain, Michael as Director
25 November 2021
Resigned Scott, Michael as Director
27 January 2020
Resigned Gardner, Mark Kevin, Dr as Director
27 January 2020
Appointed Bondi, Michael as Director
27 January 2020
Appointed Scott, Michael as Director
27 January 2020
Appointed Porcelain, Michael as Director
27 January 2020
Resigned Gardner, Mark Kevin, Dr as Secretary
19 January 2010
Resigned Gardner, Iryna Nikolaevna as Director
7 January 2005
Appointed Gardner, Mark Kevin, Dr as Director
7 January 2005
Appointed Gardner, Mark Kevin, Dr as Secretary
6 January 2005
Appointed Gardner, Iryna Nikolaevna as Director
5 January 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
5 January 2005
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
5 January 2005
Appointed Corporate Appointments Limited as Corporate Nominee Director
5 January 2005
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 27 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12410833
Former controllers (1)
27 January 2020
Ceased Mark Kevin Gardner — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

C G C Technology Limited In liquidationOwns 75–100% of shares
Sheet Metal Precision Limited This company In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · full accounts

Cash
£2,255
Profit Before Tax
£60
Return on Equity
4%
Balance sheet detail
2025
Cash£2,255
Creditors (< 1 year)£694
Net Current Assets£1,561
Shareholder Funds£1,561

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Appointment of a voluntary liquidator
6 November 2026Registered office address changed

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