Universal Machines Ltd

Active11555107 Private limited company
Incorporated
6 September 2018 (8 years)
Industry
Other retail sale in non-specialised stores (47190)
Directors
James Lewis Ball
David Stephen Macey
Owned by
Kamen Iliev Sirashki
James Lewis Ball
David Stephen Macey
Accounts type
Total exemption full
Region
Greater London
Address
Unit 5B
445 Caledonian Road
London
N7 9BG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2018
British
Born September 1975 (51)
Ball, James Lewis
Director · Appointed 6 September 2018
British
Born October 1978 (48)
Macey, David Stephen
Director · Appointed 6 September 2018
British
Born July 1980 (46)

Ownership 3 active

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

Individual · Notified 6 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1975 (51)
James Lewis Ball
Individual · Notified 6 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1978 (48)
David Stephen Macey
Individual · Notified 6 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1980 (46)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£58,612
Cash
£9,896
Debt Ratio
83%
Current Ratio
0.2x

Trend

Net Assets
£0 £50k £100k 2020 2021 2023 2024 2025 £6,962 £4,317 £45,557 £63,950 £58,612
Balance sheet detail
20252024202320212020
Fixed Assets£288,414£316,580£316,580
Current Assets£47,149£28,228£9,473£4,917£9,194
Debtors£37,253£28,094£5,021£3£3
Cash£9,896£134£4,452£4,914£9,191
Creditors (< 1 year)£282,302£280,858£280,496£600£2,232
Net Current Assets(£235,153)(£252,630)(£271,023)£4,317£6,962
Net Assets£58,612£63,950£45,557£4,317£6,962
Shareholder Funds£58,612£63,950£45,557£4,317£6,962

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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