Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
Maccaferri Ltd
- Incorporated
- 14 March 1956 (70 years)
- Industry
- Wholesale of wood, construction materials and sanitary equipment (46730)
- Owned by
- Officine Maccaferri Spa
- Accounts type
- Full
- Region
- South East
- Address
- 9 Blenheim Office ParkLong HanboroughWitneyOX29 8LN
Charges
- Total
- 9
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Italian
Born December 1966 (59)
Italian
Born February 1981 (45)
British
Born July 1976 (50)
Rutter, Anthony William
Secretary · Appointed 2 December 2015
Director · Appointed 25 January 2013
British
Born March 1970 (56)
British
Born July 1971 (55)
Officer history (22 former)
19 February 2025
19 February 2025
30 May 2023
4 May 2023
9 June 2022
30 November 2020
9 November 2020
10 February 2020
31 March 2017
2 December 2015
Appointed Rutter, Anthony William as Secretary
7 July 2014
Resigned Prince, Ian Anthony as Secretary
25 January 2013
25 January 2013
25 January 2013
25 January 2013
14 June 2012
Appointed Prince, Ian Anthony as Secretary
14 June 2012
9 June 2012
Resigned Edwards, Letham Lamont Thomas as Director
1 January 2008
1 January 2008
1 January 2008
1 January 2008
30 September 2006
Resigned Shaw, Stuart Mark as Director
31 January 2006
Resigned Markham, David Frank as Director
1 January 2006
1 January 2006
1 January 2006
Resigned Greenford, Richard Charles as Director
1 January 2006
Resigned Greenford, Richard Charles as Secretary
1 May 2005
Appointed Shaw, Stuart Mark as Director
1 August 2003
Resigned Stanzani, Enzo as Director
1 August 2003
Appointed Markham, David Frank as Director
1 August 2003
31 July 2001
Resigned Staten, Philip Michael as Director
26 July 2001
1 July 1999
Appointed Staten, Philip Michael as Director
1 July 1999
Appointed Edwards, Letham Lamont Thomas as Director
31 December 1996
Resigned Marden, Brian Douglas as Director
1 April 1996
31 December 1995
Resigned Prue, Sarah Jane as Secretary
18 September 1995
Appointed Prue, Sarah Jane as Secretary
12 June 1995
12 June 1995
24 June 1994
Appointed Greenford, Richard Charles as Secretary
24 June 1994
Resigned Marden, Brian Douglas as Secretary
3 January 1994
Appointed Greenford, Richard Charles as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Officine Maccaferri Spa
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Spa
Reg. no. 00795700152
Holdings 1
Companies where Maccaferri Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,090,682
- Cash
- £4,172,778
- Turnover
- £22,342,057
- Profit Before Tax
- £1,732,655
- Employees
- 35
- Debt Ratio
- 71%
- Current Ratio
- 0.9x
- Profit Margin
- 8%
- Return on Equity
- 36%
Trend
Turnover
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Fixed Assets | £5,508,892 | £5,516,243 |
| Current Assets | £8,391,728 | £6,306,653 |
| Debtors | £3,488,109 | £3,862,323 |
| Cash | £4,172,778 | £1,734,390 |
| Creditors (< 1 year) | £9,809,938 | £9,194,434 |
| Net Current Assets | (£1,418,210) | (£2,887,781) |
| Net Assets | £4,090,682 | £2,597,462 |
| Shareholder Funds | £4,090,682 | £2,597,462 |
| Turnover | £22,342,057 | £18,590,411 |
| Cost of Sales | £15,238,169 | £12,736,279 |
| Gross Profit | £7,103,888 | £5,854,132 |
| Admin Expenses | £5,575,212 | £4,463,744 |
| Staff Costs | £2,266,872 | £2,039,657 |
| Operating Profit | £1,807,468 | £1,654,056 |
| Profit Before Tax | £1,732,655 | £1,558,734 |
| Tax | £270,435 | £356,646 |
| Profit for Period | £1,462,220 | £1,202,088 |
Filings 170
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 June 2026 | Full accounts | 31 December 2025 | ||
| 19 May 2026 | Confirmation statement with no updates | 13 April 2026 | ||
| 3 October 2025 | Full accounts | 31 December 2024 | 121 | |
| 6 May 2025 | Confirmation statement with no updates | 13 April 2025 | ||
| 9 April 2025 | Director's details changed |
Some other companies at this address
Other companies in this industry
Crawley
London Colney
Basildon
St Albans
Colney Heath
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →