NKB Machinery Ltd

Active07551606 Private limited company
Incorporated
4 March 2011 (15 years)
Industry
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Owned by
Paul Anthony Russell
Accounts type
Total exemption full
Address
Tuite Tang Wong
15 The Broadway
Woodford Green
IG8 0HL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2026
British
Born July 1990 (36)
Director · Appointed 4 March 2011
British
Born February 1970 (56)
Officer history (2 former)
8 July 2026
Appointed Russell, Amy as Director
15 May 2024
Resigned Thornber, Paul Douglas as Secretary
15 May 2024
Resigned Thornber, Paul Douglas as Director
4 March 2011
Appointed Russell, Paul Anthony as Director
4 March 2011
Appointed Thornber, Paul Douglas as Secretary
4 March 2011
Appointed Thornber, Paul Douglas as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1970 (56)
Former controllers (1)
15 May 2024
Ceased Paul Douglas Thornber — Owns 25–50% of shares

Financials

Net Assets
£98,969
Cash
£82,606
Employees
2
Current Ratio
10.4x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 £47,742 £65,000 £90,215 £98,969
Balance sheet detail
2023202220212020
Fixed Assets£24,322£30,402
Current Assets£82,606£61,573£52,912£32,997
Debtors£0£3,002
Cash£82,606£51,022£49,010£29,995
Creditors (< 1 year)£7,959£1,760£6,504£4,595
Net Current Assets£74,647£59,813£46,408£28,402
Net Assets£98,969£90,215£65,000£47,742
Shareholder Funds£90,215£47,742

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 July 2026Total exemption full accounts31 October 2025
10 July 2026Appointment of a director
1 April 2026Confirmation statement with no updates18 March 2026
17 June 2025Total exemption full accounts31 October 2024
26 March 2025Confirmation statement with updates18 March 2025
Show all recent filings

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