Mistywell Limited

Active01534273 Private limited company
Incorporated
11 December 1980 (45 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South East
Address
Administration Office
The Enterprise Centre
Station Parade
Eastbourne
BN21 1BD

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2022
British
Born July 1968 (58)
Director · Appointed 7 March 2016
British
Born October 1965 (61)
Director · Appointed 7 March 2016
British
Born June 1973 (53)
Secretary
British
Director
British
Born April 1944 (82)
Director
British
Born May 1945 (81)
Officer history (3 former)
1 May 2022
Appointed Weller, Nathalie Anne as Director
7 March 2016
Appointed Harwood, Denise Alice as Director
7 March 2016
Appointed Mackenzie, Ludovic Mark James as Director
7 March 2016
Resigned Mackenzie, Susan Elaine as Director
29 May 2015
Resigned Mackenzie, Nigel Andrew as Director
29 April 2015
Appointed Mackenzie, Susan Elaine as Director
21 August 2003
Resigned Cornford, Geoffrey as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 3

Companies where Mistywell Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares (as a firm)
Active
Former controllers (2)
23 November 2021
Ceased John Douglas Edgerton — Owns 25–50% of shares
23 November 2021
Ceased Susan Elaine Mackenzie — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£7,806,918
Cash
£182,731
Profit
£274,193
Debt Ratio
22%
Current Ratio
1.2x
Return on Equity
4%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £7,079,148 £7,260,967 £7,645,940 £7,582,491 £7,700,720 £7,806,918
Balance sheet detail
202520242023202220212020
Fixed Assets£9,409,414£9,201,447£9,193,761£9,183,061£8,862,010£8,878,468
Current Assets£585,012£545,715£482,586£615,746£471,145£270,136
Debtors£402,281£369,405£391,240£466,748£354,167£269,803
Cash£182,731£176,310£91,346£148,998£116,978£333
Creditors (< 1 year)£487,707£403,839£323,566£341,793£285,844£318,427
Creditors (> 1 year)£507,084£450,834£580,833£900,103£946,195£908,292
Net Current Assets£97,305£141,876£159,020£273,953£185,301(£48,291)
Net Assets£7,806,918£7,700,720£7,582,491£7,645,940£7,260,967£7,079,148
Shareholder Funds£7,806,918£7,700,720£7,582,491£7,645,940£7,260,967£7,079,148

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Confirmation statement with updates22 February 2026
4 December 2025Director's details changed
10 November 2025Total exemption full accounts30 April 2025
11 March 2025Confirmation statement with no updates22 February 2025
23 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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