Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 January 2027
- Last conf. stmt
- 30 December 2025
Melissa Wyndham Limited
- Incorporated
- 20 November 1985 (40 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Vanessa Maria Macdonald
- Owned by
- Vanessa Maria Macdonald
- Accounts type
- Total exemption full
- Address
- 17 Bourne CourtSouthend RoadWoodford GreenIG8 8HD
Officers 2 active
Officer details are public data from the Companies House register.
Macdonald, Vanessa Maria
Director · Appointed 4 May 2010
British
Born November 1972
Director · Appointed 2 December 1992
Also at Chatsworth House Trust · more companies
British
Born August 1953 (73)
Officer history (4 former)
30 April 2020
Resigned Hebblethwaite, Honor Mary Earle as Director
1 October 2016
Appointed Hebblethwaite, Honor Mary Earle as Director
17 September 2015
17 September 2015
4 May 2010
Appointed Macdonald, Vanessa Maria as Director
2 December 1992
2 December 1992
2 December 1992
Resigned Moore, Florence Fedora as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Vanessa Maria Macdonald
Individual · Notified 13 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1972
Former controllers (1)
13 September 2017
Ceased John Vivian Naunton Davies — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £310,526
- Employees
- 3
- Current Ratio
- 1.3x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £671 | £13,348 | £33,628 | £52,612 | £68,542 | £2,339 |
| Current Assets | £403,528 | £85,279 | £300,215 | £591,709 | £460,352 | £762,451 |
| Debtors | £93,002 | £55,652 | £207,381 | £122,744 | £254,693 | £534,853 |
| Cash | £310,526 | £29,627 | £92,834 | £468,965 | £205,659 | £227,598 |
| Creditors (< 1 year) | £317,318 | £78,457 | £114,360 | £208,315 | £150,658 | £376,190 |
| Creditors (> 1 year) | £0 | £35,214 | £41,015 | £46,817 | ||
| Net Current Assets | £86,210 | £6,822 | £185,855 | £383,394 | £309,694 | £386,261 |
| Net Assets | £20,170 | £184,269 | £394,991 | £331,419 | ||
| Shareholder Funds | £86,881 | £20,170 | £184,269 | £394,991 | £331,419 | £388,600 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 9 June 2026 | Registered office address changed | |||
| 9 June 2026 | Director's details changed | |||
| 9 June 2026 | Director's details changed | |||
| 9 June 2026 | Change of details for a person with significant control |
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