Malcolm Wrisdale Limited

Active00784855 Private limited company
Incorporated
16 December 1963 (62 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Growing of vegetables and melons, roots and tubers (01130)
Directors
Timothy Michael Wrisdale
Owned by
Paul Mears Horton
Timothy Michael Wrisdale
Lynda Geraldine Wrisdale
Accounts type
Total exemption full
Region
East Midlands
Address
The Laurels
East Keal
Spilspy
PE23 4BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 October 2026
Last conf. stmt
14 October 2025

Charges

Total
17
Outstanding
3
Part satisfied
0
Satisfied
14

Officers 2 active

Officer details are public data from the Companies House register.

Wrisdale, Timothy Michael
Director · Appointed 9 November 2015
British
Born March 1978 (48)
Director
British
Born April 1953 (73)
Officer history (4 former)
19 March 2026
Resigned Wrisdale, Joyce as Director
25 April 2018
Resigned Wrisdale, Ernest Malcolm as Secretary
25 April 2018
Resigned Wrisdale, Ernest Malcolm as Director
9 November 2015
Appointed Wrisdale, Timothy Michael as Director
9 November 2015
Resigned Bichan, Michael Hamish as Director
9 April 2002
Appointed Bichan, Michael Hamish as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Paul Mears Horton
Individual · Notified 10 February 2022
Owns 75–100% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1977
Timothy Michael Wrisdale
Individual · Notified 10 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1978 (48)
Lynda Geraldine Wrisdale
Individual · Notified 10 February 2022
Owns 25–50% of shares
British
Born October 1953 (73)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1953 (73)
Former controllers (3)
10 February 2022
Ceased Joyce Wrisdale — Owns 25–50% of shares
10 February 2022
Ceased David Kenneth Wood — Owns 75–100% of shares
25 April 2018
Ceased Ernest Malcolm Wrisdale — Owns 25–50% of shares

Financials

Net Assets
£2,073,038
Cash
£40,183
Employees
13
Debt Ratio
70%
Current Ratio
3.6x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,725,668 £1,514,128 £1,460,123 £1,888,614 £1,966,414 £2,073,038
Balance sheet detail
202420232022202120202019
Fixed Assets£4,148,382£4,120,930£3,614,856£3,165,525£3,202,821£3,155,678
Current Assets£2,733,874£2,702,266£2,325,034£2,084,260£1,891,144£2,263,419
Debtors£1,791,030£1,580,564£1,444,889£1,181,778£1,071,954£1,263,169
Cash£40,183£43,061£6,334£6,283£6,429£3,924
Creditors (< 1 year)£767,711£909,907£879,601£1,921,593£1,718,618£1,813,361
Creditors (> 1 year)£3,537,617£3,528,633£2,842,156£1,635,174£1,629,184£1,722,304
Net Current Assets£1,966,163£1,792,359£1,445,433£162,667£172,526£450,058
Net Assets£2,073,038£1,966,414£1,888,614£1,460,123£1,514,128£1,725,668
Shareholder Funds£2,073,038£1,966,414£1,888,614£1,460,123£1,514,128£1,725,668

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Total exemption full accounts31 December 2025
26 March 2026Termination of appointment of a director
22 October 2025Confirmation statement with no updates14 October 2025
30 April 2025Total exemption full accounts31 December 2024
21 October 2024Confirmation statement with updates14 October 2024
Show all recent filings

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