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The A. & M. Engineering Co. (Rugby) Limited

03558431

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

The Garage, Rugby Road, Harborough Magna, CV23 0HR
Incorporated 06/05/1998

Previously known as

Kelshone Limited · until 16/06/1999

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/05/2025

Due 20/05/2026

On track

Industry

82990
Other business support service activities

Officers

Gwyn Oliver Hussey

director · Since 30/08/2000

British · England · Age 56

Owen Sinclair Hussey

director · Since 30/08/2000

British · United Kingdom · Age 58

Neil Spencer Hussey

director · Since 17/08/2019

British · England · Age 47

Former

Susan Elizabeth Stoneman

nominee secretary · Resigned 31/07/1998

Keith Edward Lewington

nominee director · Resigned 31/07/1998

Graham Garrick

director · Resigned 01/11/1999

Graham Garrick

secretary · Resigned 01/11/1999

Alan Sinclair Hussey

director · Resigned 17/03/2000

Richard Stanley Priest

secretary · Resigned 10/05/2004

Betty Ann Hussey

director · Resigned 07/02/2016

Robert Stephen Renshaw

director · Resigned 26/02/2021

Robert Stephen Renshaw

secretary · Resigned 26/02/2021

Persons with Significant Control

Hussey Services Limited

50–75% shares
50–75% votes

First Floor, 7 Marina Court, Hinckley, LE10 3BF

Reg: 03340542 · England And Wales · Limited

Notified 06/04/2016

Mr Gwyn Oliver Hussey

25–50% shares
25–50% votes

British · England · Age 56

The Garage, Rugby Road, Harborough Magna, CV23 0HR

Notified 27/02/2018

Mr Owen Sinclair Hussey

25–50% shares
25–50% votes

British · United Kingdom · Age 58

The Garage, Rugby Road, Harborough Magna, CV23 0HR

Notified 27/02/2018

Mr Neil Spencer Hussey

25–50% shares
25–50% votes

British · United Kingdom · Age 47

The Garage, Rugby Road, Harborough Magna, CV23 0HR

Notified 27/02/2018

Former PSCs

Mr Robert Stephen Renshaw

Ceased 26/02/2021

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 30/08/2000Registered 06/09/2000Satisfied 11/02/2021
charge
satisfied

FRANK RENSHAW

Created 27/05/1999Registered 04/06/1999Satisfied 15/06/2020
charge
satisfied

LLOYDS BANK PLC

Created 27/05/1999Registered 02/06/1999Satisfied 22/12/2020

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1The Garage
2026-05-06

THE GARAGE

post townHarborough Magna
2026-05-06

HARBOROUGH MAGNA

officer appointedHUSSEY, Gwyn Oliver
2026-05-06
officer appointedHUSSEY, Neil Spencer
2026-05-06
officer appointedHUSSEY, Owen Sinclair
2026-05-06

CompanyRankvs 17489+ SIC 82990 peers
75

Financial strength90th percentile among SIC peers · 23/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 3.18× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£235k

Balance sheet strength

Cash

£104k

Cash in the bank

Net Current Assets

£191k

Working capital

Current Assets

£279k

Current Liabilities

£88k

Fixed Assets

£44k

Debtors

£175k

Profit After Tax

£33k

0avg. employees

Balance Sheet

Assets less current liabilities£235k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20253.18+£33k
20242.89+£31k
20232.52-£429k
20222.09+£0
20211.51+£0
20201.26+£0
20190.94

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

29/12/20257 pages · PDF
PSC05

change to a person with significant control

31/07/20252 pages · PDF
Director details changed

change person director company with change date

31/07/20252 pages · PDF
Director details changed

change person director company with change date

31/07/20252 pages · PDF
Director details changed

change person director company with change date

31/07/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

29/05/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

03/06/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

16/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/20217 pages · PDF
Director details changed

change person director company with change date

29/06/20212 pages · PDF
Director details changed

change person director company with change date

29/06/20212 pages · PDF
Confirmation statement

confirmation statement with updates

29/06/20215 pages · PDF
PSC05

change to a person with significant control

28/05/20212 pages · PDF
PSC07

cessation of a person with significant control

28/05/20211 page · PDF
TM02

termination secretary company with name termination date

28/05/20211 page · PDF
Director resigned

termination director company with name termination date

28/05/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/03/20218 pages · PDF
MR04

mortgage satisfy charge full

11/02/20212 pages · PDF
MR04

mortgage satisfy charge full

22/12/20202 pages · PDF
MR04

mortgage satisfy charge full

15/06/20201 page · PDF
Confirmation statement

confirmation statement with no updates

03/06/20203 pages · PDF
PSC05

change to a person with significant control

03/06/20202 pages · PDF
Director appointed

appoint person director company with name date

03/03/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

07/05/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20188 pages · PDF
CH03

change person secretary company with change date

14/05/20181 page · PDF
Director details changed

change person director company with change date

14/05/20182 pages · PDF
Confirmation statement

confirmation statement with updates

14/05/20185 pages · PDF
PSC05

change to a person with significant control

11/05/20182 pages · PDF
PSC notified

notification of a person with significant control

03/05/20182 pages · PDF
PSC notified

notification of a person with significant control

03/05/20182 pages · PDF
PSC notified

notification of a person with significant control

03/05/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20178 pages · PDF
Confirmation statement

confirmation statement with updates

17/05/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/10/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/05/20167 pages · PDF
Director resigned

termination director company with name termination date

08/04/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

07/09/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/06/20158 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/05/20148 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/10/201313 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/05/20138 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/11/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/06/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/07/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/05/20118 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/08/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/06/20107 pages · PDF
Director details changed

change person director company with change date

09/06/20102 pages · PDF
Director details changed

change person director company with change date

09/06/20102 pages · PDF
Director details changed

change person director company with change date

09/06/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/09/20096 pages · PDF
363a

legacy

04/06/20096 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/12/20087 pages · PDF
363a

legacy

31/10/20086 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/11/20077 pages · PDF
363s

legacy

07/08/20078 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/11/20066 pages · PDF
363s

legacy

15/05/200610 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/08/20056 pages · PDF
363s

legacy

16/05/200510 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/01/20056 pages · PDF
363s

legacy

14/05/200410 pages · PDF
288a

legacy

14/05/20042 pages · PDF
288b

legacy

14/05/20041 page · PDF
Accounts filed

accounts with accounts type small

31/12/20037 pages · PDF
363s

legacy

20/05/200310 pages · PDF
Accounts filed

accounts with accounts type small

25/06/20027 pages · PDF
363s

legacy

17/05/200210 pages · PDF
Accounts filed

accounts with accounts type small

29/07/20017 pages · PDF
363s

legacy

17/05/20019 pages · PDF
288a

legacy

22/03/20012 pages · PDF
Accounts filed

accounts with accounts type small

14/11/20007 pages · PDF
288a

legacy

17/10/20002 pages · PDF
288a

legacy

17/10/20002 pages · PDF
88(2)R

legacy

22/09/20002 pages · PDF
RESOLUTIONS

resolution

22/09/20002 pages · PDF
395

legacy

06/09/20005 pages · PDF
288b

legacy

06/09/20001 page · PDF
363s

legacy

09/06/20007 pages · PDF
288a

legacy

03/02/20002 pages · PDF
288b

legacy

24/01/20001 page · PDF
Accounts filed

accounts with accounts type small

09/12/19996 pages · PDF
363s

legacy

21/06/19998 pages · PDF
288b

legacy

21/06/19991 page · PDF
288b

legacy

21/06/19991 page · PDF
CERTNM

certificate change of name company

15/06/19992 pages · PDF
395

legacy

04/06/19993 pages · PDF
395

legacy

02/06/19996 pages · PDF
225

legacy

21/01/19991 page · PDF
88(2)R

legacy

06/10/19982 pages · PDF
88(2)R

legacy

06/10/19982 pages · PDF
RESOLUTIONS

resolution

06/10/19985 pages · PDF
RESOLUTIONS

resolution

06/10/19985 pages · PDF