Macmillans (Wadebridge) Limited (02451243)

Company details

Type: Private Limited Company
Incorporated: 1989-12-11
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · TOTAL EXEMPTION FULL
Next accounts due: 2026-12-31 in 202 days
Confirmation statement: last made up 2026-02-15 · next due 2027-03-01

View full filing history at Companies House →

Registered office

Manor House
Wadebridge
Cornwall
Pl27 6bs

Financial health

Derived from the filed accounts to Mar 2025. Figures only — not advice.

See this company's financial health

£1 unlocks the liquidity & profitability ratios, risk signals, the AI analysis and peer comparison for this company. One payment, yours forever.

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Unlock for £1

Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Mar 2025	Mar 2024	Dec 2022	Dec 2021	Dec 2020
Balance sheet
Current assets	£46,695 ↓30.3%	£67,011 ↑28.7%	£52,054 ↑55.6%	£33,463 ↑14.3%	£29,271
Cash	£18,596 ↑315.2%	£4,479 ↑160.3%	£1,721 ↑17.6%	£1,464 ↓55.3%	£3,272
Debtors	£28,099 ↓55.1%	£62,532 ↑24.2%	£50,333 ↑93.6%	—	£25,999
Net current assets	£39,312 ↓33.8%	£59,413 ↑33.6%	£44,463 ↑61.4%	£27,545 ↑9.9%	£25,068
Net assets	—	—	£152,273 ↓9.1%	£167,545 ↑1.5%	£165,068
Equity	£314,312 ↓6.0%	£334,413 ↑119.6%	£152,273 ↓9.1%	£167,545 ↑1.5%	£165,068
Other
Average employees	4 →0.0%	4 →0.0%	4 →0.0%	4 →0.0%	4

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

68209 · Other letting and operating of own or leased real estate

Officers (9)

Brown, Andrew Phillip · Director appointed 2017-03-07
Davison, John Kelsey · Director appointed 2017-03-07
Martin, Angeline Kensa · Director appointed 2015-11-14
Martin, Angeline Kensa · Secretary appointed 2015-11-14
Gillespie, Lauren Clare · Director appointed 2015-11-14
Ambrose, Simon Gerald · Secretary appointed 2007-12-14 resigned 2015-11-14
Ambrose, Anna Mary · Director resigned 2015-11-14
Mclachlan, Henrietta Mary · Director appointed 2003-04-29 resigned 2007-12-14
Hooper, Caroline Jeannette · Director resigned 2003-05-23

People with significant control (4)

Mr John Kelsey Davison Active

Individual Psc · British · resident in England · born 12/1975 · notified 2024-08-21

Ownership of shares 25 to 50 percent
Mr Andrew Phillip Brown Active

Individual Psc · British · resident in England · born 3/1970 · notified 2024-08-21

Ownership of shares 25 to 50 percent
Mrs Lauren Clare Gillespie Active

Individual Psc · British · resident in England · born 2/1973 · notified 2016-12-11

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mrs Angeline Kensa Martin Active

Individual Psc · British · resident in England · born 3/1976 · notified 2016-12-11

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (2)

1 outstanding · 1 satisfied

A registered charge Outstanding 024512430002

Held by Barclays Security Trustee Limited

Created 2018-07-23

F/H manor house wadebridge cornwall.
Mortgage Satisfied

Held by Bristol & West Building Society

Created 1991-01-10 · satisfied 2018-07-31

F/H k/a manor house wadebridge cornwall.

Recent filings (15)

2026-02-21 Confirmation statement (no updates) CS01 Confirmation statement
2025-09-18 Total-exemption-full accounts AA Accounts
2025-03-19 Change to a person with significant control PSC04 PSC
2025-03-19 Change to a person with significant control PSC04 PSC
2025-03-19 Change to a person with significant control PSC04 PSC
2025-03-19 Change to a person with significant control PSC04 PSC
2025-03-18 Notification of a person with significant control PSC01 PSC
2025-03-18 Notification of a person with significant control PSC01 PSC
2025-02-19 Confirmation statement (with updates) CS01 Confirmation statement
2024-09-10 Total-exemption-full accounts AA Accounts
2024-09-04 Memorandum and articles (paper) MA Incorporation
2024-09-04 Resolution (paper) RESOLUTIONS Resolution
2024-09-02 Capital name of class of shares (paper) SH08 Capital
2024-09-02 Capital variation of rights attached to shares (paper) SH10 Capital
2024-08-30 Change to a person with significant control PSC04 PSC

Showing the 15 most recent filings. View full filing history at Companies House.