Magnomatics Limited
Company Profile
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SmallMagnomatics Limited
05878200•Private Limited With Share Capital
Park House Bernard Road, Sheffield, South Yorkshire, S25BQ
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Incorporated
17/07/2006
Company Age
19 years
Directors
5
Employees
35
SIC Code
72190
Risk
low risk
Company Overview
Registration, classification & business activity
Magnomatics Limited (05878200) is a private limited with share capital incorporated on 17/07/2006 (19 years old) and registered in south yorkshire, S25BQ. The company operates under SIC code 72190 and is classified as Small.
Magnomatics limited is a high-technology company formed in 2006 as a spin out from the university of sheffield. the company is commercializing novel products based upon highly efficient proprietary magnetic gear technology. magnetic gears are contactless and therefore very efficient over a broad ran...
Private Limited With Share Capital
SIC: 72190
Small
Incorporated 17/07/2006
S25BQ
35 employees
Financial Overview
Total Assets
£4.56M
Liabilities
£1.58M
Net Assets
£2.98M
Est. Turnover
£2.76M
AI Estimated
Unreported
Cash
£1.26M
Key Metrics
35
Employees
5
Directors
24
Shareholders
39
Patents
Board of Directors
4
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:13-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2024
Capital Allotment Shares
Category:Capital
Date:07-11-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-08-2023
Legacy
Category:Capital
Date:14-08-2023
Legacy
Category:Insolvency
Date:14-08-2023
Resolution
Category:Resolution
Date:14-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2023
Capital Allotment Shares
Category:Capital
Date:16-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:01-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2021
Capital Allotment Shares
Category:Capital
Date:09-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2020
Resolution
Category:Resolution
Date:22-07-2020
Capital Allotment Shares
Category:Capital
Date:02-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2020
Capital Allotment Shares
Category:Capital
Date:30-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2020
Capital Allotment Shares
Category:Capital
Date:20-01-2020
Resolution
Category:Resolution
Date:20-01-2020
Accounts Amended With Accounts Type Small
Category:Accounts
Date:05-01-2020
Resolution
Category:Resolution
Date:02-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2018
Capital Allotment Shares
Category:Capital
Date:12-12-2017
Capital Allotment Shares
Category:Capital
Date:12-12-2017
Capital Allotment Shares
Category:Capital
Date:12-12-2017
Capital Allotment Shares
Category:Capital
Date:12-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2016
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:05-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Capital Allotment Shares
Category:Capital
Date:20-11-2014
Resolution
Category:Resolution
Date:20-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2014
Appoint Corporate Director Company With Name Date
Category:Officers
Date:10-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2014
Capital Return Purchase Own Shares
Category:Capital
Date:05-06-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-05-2014
Capital Name Of Class Of Shares
Category:Capital
Date:06-05-2014
Capital Cancellation Shares
Category:Capital
Date:06-05-2014
Capital Alter Shares Subdivision
Category:Capital
Date:06-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2013
Capital Allotment Shares
Category:Capital
Date:17-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:20-03-2013
Termination Secretary Company With Name
Category:Officers
Date:20-03-2013
Resolution
Category:Resolution
Date:26-11-2012
Capital Name Of Class Of Shares
Category:Capital
Date:26-11-2012
Capital Allotment Shares
Category:Capital
Date:26-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Capital Allotment Shares
Category:Capital
Date:14-08-2012
Termination Director Company With Name
Category:Officers
Date:24-02-2012
Termination Director Company With Name
Category:Officers
Date:24-02-2012
Termination Director Company With Name
Category:Officers
Date:24-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2011
Miscellaneous
Category:Miscellaneous
Date:10-06-2011
Auditors Resignation Company
Category:Auditors
Date:18-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Innovate Grants
14
This company received a grant of £158512.2 for Vaircon - Continuously Variable Air-Conditioning Drive For Psv. The project started on 01/10/2020 and ended on 30/06/2021.
This company received a grant of £245986.0 for Wind Electric Revolution (Winder). The project started on 01/11/2020 and ended on 31/10/2021.
+12 more grants available
Import / Export
Imports
12 Months5
60 Months33
Exports
12 Months5
60 Months20
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date21/07/2025
Latest Accounts31/12/2024
Trading Addresses
Park House Bernard Road, Sheffield, South Yorkshire, S25BQRegistered
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