Annual accounts
Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
SUMITOMO (SHI) DEMAG PLASTICS MACHINERY (UK) LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 1 Griffin Lane, Aylesbury HP19 8BP
- Classification (SIC)
- Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 25/03/2026View PDF (1 pages)
Registered office address changed from 1 1 Griffin Lane Aylesbury Buckinghamshire HP19 8BP United Kingdom to 1 Griffin Lane Aylesbury HP19 8BP on 2026-03-25
- 10/03/2026View PDF (1 pages)
Registered office address changed from Accent House Triangle Business Park Wendover Road Stoke Mandeville Buckinghamshire HP22 5BL to 1 1 Griffin Lane Aylesbury Buckinghamshire HP19 8BP on 2026-03-10
- 06/02/2026View PDF (2 pages)
Appointment of Mr David Paul Walker as a director on 2026-02-01
- 06/02/2026View PDF (1 pages)
Termination of appointment of Nigel Middleton Flowers as a director on 2025-01-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
14/04/2027Filing deadline
Last statement 31/03/2026Due 14/04/2027
- Next statement date
- 31/03/2027
- Last statement dated
- 31/03/2026
Financial performance
The latest figures SUMITOMO (SHI) DEMAG PLASTICS MACHINERY (UK) LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£2.35M2024
-18.24%vs 20232023: £2.87M
Total Assets
£4.33M2024
20.73%vs 20232023: £3.58M
Total Liabilities
£1.98M2024
178.20%vs 20232023: £711.00K
Employees
222024
-2vs 20232023: 24
Of the 3 measures with an earlier filing to compare against, 2 rose and 1 fell. Total liabilities moved furthest, up 178.20% on 2023. See the full financial analysis for SUMITOMO (SHI) DEMAG PLASTICS MACHINERY (UK) LIMITED.
The full financial record
Four ways through SUMITOMO (SHI) DEMAG PLASTICS MACHINERY (UK) LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -12.6% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved4 chartsCharts by indicator4 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures2 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 22 | -2 |
| 2023 | 24 | +1 |
| 2022 | 23 | +1 |
| 2021 | 22 | – |
Reported employee count was unchanged at 22 between 2021 and 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
18Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 04/11/2009–01/06/2013 | 6 | |
| Director | 17/05/1999–30/09/2002 | 5 | |
| Director | 01/03/1996–14/05/1999 | 0 | |
| Director | 01/05/2005–30/04/2006 | 0 | |
| Director | 01/02/1996–31/03/1998 | 0 | |
| Director | 01/02/2003–25/03/2004 | 0 | |
| Director | 01/04/1998–14/07/2000 | 0 | |
| Director | 01/04/1998–31/01/2025 | 6 | |
| Director | 01/04/1999–30/04/2005 | 0 | |
| Director | 03/11/1994–31/01/2001 | 0 | |
| Director | 01/02/2001–31/10/2005 | 0 | |
| Director | 01/01/2017–31/08/2024 | 0 | |
| Director | 01/06/2013–28/11/2014 | 0 | |
| Director | 28/11/2014–31/12/2016 | 0 | |
| Secretary | 01/07/1991–17/05/2019 | 0 | |
| Director | 01/08/2024–Present | 0 | |
| Director | 01/02/2026–Present | 0 | |
| Director | 01/12/2022–Present | 3 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 15
- Since 01/12/2022
- Last 12 months
- 4
- +2 vs the year before
- Most recent filing
- 25/03/2026
- 6 months ago
What changed in the last year
- Registered office (2)Latest 25/03/2026
- Officer changes (2)Latest 06/02/2026
Filing timeline
- 25/03/2026View PDF (1 pages)
Registered office address changed from 1 1 Griffin Lane Aylesbury Buckinghamshire HP19 8BP United Kingdom to 1 Griffin Lane Aylesbury HP19 8BP on 2026-03-25
- 10/03/2026View PDF (1 pages)
Registered office address changed from Accent House Triangle Business Park Wendover Road Stoke Mandeville Buckinghamshire HP22 5BL to 1 1 Griffin Lane Aylesbury Buckinghamshire HP19 8BP on 2026-03-10
- 06/02/2026View PDF (2 pages)
Appointment of Mr David Paul Walker as a director on 2026-02-01
- 06/02/2026View PDF (1 pages)
Termination of appointment of Nigel Middleton Flowers as a director on 2025-01-31
- 04/09/2025View PDF (21 pages)
Full accounts made up to 2024-12-31
- 11/04/2025View PDF (3 pages)
Confirmation statement made on 2025-03-31 with no updates
- 02/09/2024View PDF (1 pages)
Termination of appointment of Gerd Liebig as a director on 2024-08-31
- 07/08/2024View PDF (2 pages)
Appointment of Mr Anatol Sattel as a director on 2024-08-01
- 17/07/2024View PDF (20 pages)
Full accounts made up to 2023-12-31
- 19/04/2024View PDF (2 pages)
Director's details changed for Mr David Raine on 2024-01-01
- 19/04/2024View PDF (2 pages)
Director's details changed for Mr Nigel Middleton Flowers on 2024-01-01
- 02/04/2024View PDF (3 pages)
Confirmation statement made on 2024-03-31 with no updates
Showing 12 of 15 filings
See when the next accounts and confirmation statement are due
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About SUMITOMO (SHI) DEMAG PLASTICS MACHINERY (UK) LIMITED
A short description of the company, written from its Companies House record.
SUMITOMO (SHI) DEMAG PLASTICS MACHINERY (UK) LIMITED is a private limited company registered in the United Kingdom, based in 1 Griffin Lane, Aylesbury HP19 8BP. Companies House classifies its business as Agents involved in the sale of machinery industrial equipment ships and aircraft. It has been on the register for 52 years.
The register currently records it as active. Its 2024 accounts report net assets of £2.35M and 22 employees.
SUMITOMO (SHI) DEMAG PLASTICS MACHINERY (UK) LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records SUMITOMO (SHI) DEMAG PLASTICS MACHINERY (UK) LIMITED under one registered business activity: Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007).
SUMITOMO (SHI) DEMAG PLASTICS MACHINERY (UK) LIMITED is recorded as active on the Companies House register, and has been on it since 30/09/1974.
The most recent accounts Okredo holds cover 2024 and report net assets of £2.35M, total assets of £4.33M and total liabilities of £1.98M.
The most recent document on the record is dated 25/03/2026: Registered office address changed from 1 1 Griffin Lane Aylesbury Buckinghamshire HP19 8BP United Kingdom to 1 Griffin Lane Aylesbury HP19 8BP on 2026-03-25, 6 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 14/04/2027.
Companies House lists 18 officers (3 currently in post) and 0 people with significant control.