Liugong Machinery (UK) Limited

Active07068266 Private limited company
Incorporated
6 November 2009 (17 years)
Previously known as
Construction Plant and Machinery Sales (South East) Limited (until 24 May 2019)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Howard Christian Dale
Controlled by
Guangxi Liugong Machinery Co., Ltd
Accounts type
Full
Region
South East
Address
3 Bolde Close
Portsmouth
PO3 5RD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2024
British
Born February 1969 (57)
Dale, Howard Christian
Director · Appointed 20 May 2019
British
Born September 1965 (61)
Officer history (10 former)
20 January 2026
Resigned Skalna-Kadziela, Katarzyna Stefania as Director
1 January 2026
Resigned Yuan, Shiguo as Director
1 January 2026
Resigned Luo, Guobing as Director
17 September 2025
Resigned Shi, Jia as Secretary
1 March 2025
Resigned Coulman, Charles Paul as Director
1 January 2024
Appointed Thornewell, Dean Leslie as Director
31 December 2023
Resigned Ford, Steven James as Director
1 June 2023
Appointed Coulman, Charles Paul as Director
1 March 2023
Resigned Wang, Linjun as Secretary
1 March 2023
Appointed Shi, Jia as Secretary
31 December 2022
Resigned Prescott, Brian as Director
14 October 2022
Resigned Mcgregor, Grant Ian as Director
5 March 2020
Appointed Skalna-Kadziela, Katarzyna Stefania as Director
1 November 2019
Resigned Kurdas, Dariusz Tomasz as Director
20 May 2019
Appointed Ford, Steven James as Director
20 May 2019
Appointed Luo, Guobing as Director
20 May 2019
Appointed Yuan, Shiguo as Director
20 May 2019
Appointed Dale, Howard Christian as Director
20 May 2019
Appointed Wang, Linjun as Secretary
20 May 2019
Appointed Kurdas, Dariusz Tomasz as Director
6 November 2009
Appointed Mcgregor, Grant Ian as Director
6 November 2009
Appointed Prescott, Brian as Director

Ownership 1 active

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

Guangxi Liugong Machinery Co., Ltd
Corporate entity · Notified 20 May 2019
Has significant influence or control
Limited Company
Reg. no. 91450200198229141f
Former controllers (3)
20 May 2019
Ceased Liugong Machinery Hongkong Co. Limited — Owns 75–100% of shares
20 May 2019
Ceased Grant Ian Mcgregor — Owns 25–50% of shares
20 May 2019
Ceased Brian Leslie Prescott — Owns 25–50% of shares

Financials

Net Assets
(£3,078,809)
Cash
£6,109,199
Turnover
£32,900,230
Profit Before Tax
(£3,922,250)
Employees
71
Debt Ratio
107%
Current Ratio
0.9x
Profit Margin
-12%

Trend

Turnover
£0 £20.0M £40.0M 2019 2022 2023 £16,761,535 £33,431,597 £32,900,230
Balance sheet detail
202320222019
Fixed Assets£2,041,388£2,542,287£2,051,116
Current Assets£41,996,995£24,409,740£16,363,926
Debtors£8,100,788£8,521,282£3,850,241
Cash£6,109,199£25,128£1,336,375
Creditors (< 1 year)£46,731,324£25,513,932£16,109,962
Net Current Assets(£4,734,329)(£1,104,192)£253,964
Net Assets(£3,078,809)£843,441£2,175,043
Shareholder Funds(£3,078,809)£843,441£2,175,043

Turnover£32,900,230£33,431,597£16,761,535
Cost of Sales£29,737,396£31,536,949£14,075,697
Gross Profit£3,162,834£1,894,648£2,685,838
Admin Expenses£7,004,526£5,143,260£2,877,478
Staff Costs£3,169,290£2,645,584£1,930,580
Operating Profit(£3,825,625)(£3,217,142)(£186,658)
Profit Before Tax(£3,922,250)(£3,265,803)(£241,008)
Tax£0(£157,872)(£37,057)
Profit for Period(£3,922,250)(£3,107,931)(£203,951)

Filings 81

DateDescriptionMade Up ToPagesPDF
11 March 2026Full accounts31 December 2024
4 February 2026Confirmation statement with no updates5 November 2025
20 January 2026Termination of appointment of a director
6 January 2026Termination of appointment of a director
6 January 2026Termination of appointment of a director
Show all 81 filings

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