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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-07-13 (in 2mo)

Last made up 2025-06-29

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£1M

+503.1% vs 2024

Employees

Average over period

Profit before tax

£15K

+131.3% vs 2024

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover
Operating profit
Profit before tax -£48,000£15,000
Net profit -£48,000£15,000
Cash
Total assets less current liabilities
Net assets £196,000£1,182,000
Equity £196,000£1,182,000
Average employees 0
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Crowe U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 27 resigned

Name Role Appointed Born Nationality
ASHTON, Helen Secretary 2019-11-12
ASHTON, Helen Louise Director 2019-11-12 Jun 1962 British
BINGHAM, Pamela Ann Director 2026-03-31 Jun 1969 British
DRAY, Simon John Director 2021-11-15 Feb 1969 British
Show 27 resigned officers
Name Role Appointed Resigned
BOYNTON, Kirstan Sarah Secretary 2018-03-01 2018-09-14
MAGSON, Andrew Secretary 2018-09-14 2019-11-12
MAGSON, Andrew Secretary 2006-10-02 2018-03-01
SOWERBY, David Richard Secretary 1999-06-29 2006-10-02
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-06-29 1999-06-29
BOYNTON, Kirstan Sarah Director 2016-10-01 2018-06-08
CASTLE, Maurice Phillip Director 2008-02-27 2009-04-30
COOKMAN, Richard James Director 2012-01-05 2015-09-16
DOUGLAS, John David Director 2010-10-16 2016-10-01
EVANS, Graham Stephen Director 2010-03-25 2012-07-13
EVANS, Graham Stephen Director 2008-02-27 2009-02-16
HARVEY, Linda Joan Director 2009-01-11 2011-12-23
HOOPER, Graham Paul Director 2002-01-02 2026-03-31
LEAF, Michael Director 2013-12-01 2016-03-03
LEE, Sarah Director 2018-06-14 2019-05-07
MAGSON, Andrew Director 2006-10-02 2020-02-06
MCCALL, John Stewart Director 1999-06-29 2002-01-02
NOTTAGE, Jon Director 2012-10-15 2013-12-31
RHODES, Martin Harold Director 2000-05-02 2008-06-10
ROBERTS, Warren Edward Director 2009-02-20 2012-04-30
SMITH, Martin Gordon Alfred Director 2008-02-27 2008-06-12
SOWERBY, David Richard Director 1999-06-29 2006-10-02
STORR, Geoffrey Malcom Director 2008-02-27 2010-10-16
WALDEN, William Keith Director 2012-05-01 2015-06-30
WALDEN, William Keith Director 2000-05-02 2002-07-20
WHITE, Leslie Norman Director 2008-02-27 2014-03-31
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-06-29 1999-06-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Alumasc Group Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 146 total filings

Date Type Category Description
2026-04-02 AP01 officers Appoint person director company with name date PDF
2026-04-02 TM01 officers Termination director company with name termination date PDF
2026-01-27 AA accounts Accounts with accounts type full
2025-06-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-26 AA accounts Accounts with accounts type full
2024-07-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-29 AA accounts Accounts with accounts type full
2023-06-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-19 AA accounts Accounts with accounts type full
2022-06-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-02 AA accounts Accounts with accounts type full
2021-11-15 AP01 officers Appoint person director company with name date PDF
2021-06-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-18 AA accounts Accounts with accounts type full
2020-06-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-02-20 TM01 officers Termination director company with name termination date PDF
2020-01-29 CH01 officers Change person director company with change date PDF
2020-01-03 AA accounts Accounts with accounts type full
2019-11-14 AP03 officers Appoint person secretary company with name date PDF
2019-11-13 TM02 officers Termination secretary company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page