Website & contact details
- Website
Magna Specialist Confectioners Limited
- Incorporated
- 18 April 1972 (54 years)
- Previously known as
- Magna Foods Limited (until 19 September 1985)Foskett & Sons (Salop) Limited (until 31 December 1978)
- Industry
- Manufacture of cocoa and chocolate confectionery (10821)
- Directors
- Alice Rebecca MchalePhilip Thomas Mchale
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Magna HouseStafford Park 3TelfordTF3 3BH
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Charges
- Total
- 14
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 12
Officers 6 active
Officer details are public data from the Companies House register.
Bould-Griffiths, Andrea Jane
Secretary · Appointed 22 November 2006
British
Director · Appointed 30 April 2003
British
Born January 1967 (59)
Mchale, Alice Rebecca
Director · Appointed 30 April 2003
British
Born December 1965 (60)
Mchale, Philip Thomas
Director · Appointed 23 September 1993
British
Born June 1961 (65)
Foskett, Beryl Irene
Director
British
Born October 1944 (82)
Director
British
Born January 1937 (89)
Officer history (6 former)
22 November 2006
Resigned Mchale, Alice Rebecca as Secretary
22 November 2006
Appointed Bould-Griffiths, Andrea Jane as Secretary
15 May 2006
Appointed Mchale, Alice Rebecca as Secretary
15 May 2006
30 April 2003
30 April 2003
30 April 2003
Appointed Mchale, Alice Rebecca as Director
2 May 1999
1 October 1997
30 September 1997
Resigned Chawla, Surjit Singh as Secretary
22 October 1996
Resigned Foskett, Robert Frank as Director
1 June 1995
23 September 1993
Appointed Mchale, Philip Thomas as Director
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Philip Thomas Mchale
Individual · Notified 1 May 2026
Has significant influence or control
British
Born June 1961 (65)
Corporate entity · Notified 24 September 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12113737
Alice Rebecca McHale
Legal person · Notified 25 July 2019
Has significant influence or control (as a trust)
Individual
Robert Benjamin Foskett
Legal person · Notified 25 July 2019
Has significant influence or control (as a trust)
Individual
Philip Thomas McHale
Legal person · Notified 25 July 2019
Has significant influence or control (as a trust)
Individual
Former controllers (4)
1 May 2026
Ceased Beryl Irene Foskett — Has significant influence or control (as a trust)
25 July 2019
Ceased Alice Rebecca Mchale — Has significant influence or control (as a trust)
25 July 2019
Ceased Philip Thomas Mchale — Has significant influence or control
23 July 2019
Financials
Balance sheet as at 30 April 2025 · full accounts
- Net Assets
- £59,954,272
- Cash
- £1,084,202
- Turnover
- £183,738,509
- Profit Before Tax
- £20,408,013
- Employees
- 518
- Debt Ratio
- 53%
- Current Ratio
- 1.2x
- Profit Margin
- 11%
- Return on Equity
- 25%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £74,952,310 | £57,422,120 | £47,209,918 | |
| Current Assets | £51,961,619 | £37,763,061 | £33,396,591 | |
| Cash | £1,084,202 | £76,614 | £60,063 | £4,836,017 |
| Creditors (< 1 year) | £42,151,302 | £27,914,441 | £23,825,852 | £10,617,320 |
| Creditors (> 1 year) | £10,617,265 | £11,708,197 | £6,259,999 | £3,951,482 |
| Net Current Assets | £9,810,317 | £9,848,620 | £9,570,739 | |
| Net Assets | £59,954,272 | £45,183,303 | £43,491,028 | |
| Shareholder Funds | £59,954,272 | £45,183,303 | £43,491,028 | £43,516,909 |
| Turnover | £183,738,509 | £152,112,664 | £122,352,745 | |
| Cost of Sales | £146,586,490 | £118,267,493 | £94,314,935 | |
| Gross Profit | £37,152,019 | £33,845,171 | £28,037,810 | |
| Admin Expenses | £17,054,934 | £15,047,301 | £14,180,020 | |
| Staff Costs | £21,864,020 | £18,578,679 | £17,073,073 | £15,056,757 |
| Operating Profit | £20,097,085 | £18,797,870 | £13,857,790 | |
| Profit Before Tax | £20,408,013 | £17,857,007 | £13,183,177 | £9,684,495 |
| Tax | £5,129,648 | £5,380,607 | £4,187,824 | £1,624,808 |
| Profit for Period | £15,278,365 | £12,476,400 | £8,995,353 | £8,059,687 |
What Magna Specialist Confectioners say about themselves
“Chocolate co-manufacturing company based in Telford, UK”
Filings 156
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Director's details changed | 2 | ||
| 3 July 2026 | Director's details changed | 2 | ||
| 3 July 2026 | Change of details for a person with significant control | 2 | ||
| 7 May 2026 | Confirmation statement with no updates | 7 May 2026 | 3 | |
| 6 May 2026 | Cessation of a person with significant control | 1 |
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