A. W. Myhill & Son Limited

Active02057234 Private limited company
Incorporated
23 September 1986 (40 years)
Industry
Retail sale of audio and video equipment in specialised stores (47430)
Renting and leasing of other personal and household goods (77299)
Directors
James Ross Macleod-Smith
Accounts type
Unaudited abridged
Region
East of England
Address
24E Norwich Street
Dereham
NR19 1BX

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Macleod-Smith, James Ross
Director · Appointed 9 February 2009
British
Born July 1987 (39)
Secretary · Appointed 6 February 2009
British
Director · Appointed 6 February 2009
British
Born March 1971 (55)
Director · Appointed 6 February 2009
British
Born April 1972 (54)
Officer history (3 former)
25 February 2009
Resigned Smith, Graham John as Director
9 February 2009
Appointed Macleod-Smith, James Ross as Director
6 February 2009
Appointed Goldsmith, Anna Louise as Secretary
6 February 2009
Appointed Eldred, Stephen James as Director
6 February 2009
Appointed Goldsmith, Anna Louise as Director
23 January 2009
Resigned Smith, Claire Doreen as Secretary
23 January 2009
Resigned Smith, Claire Doreen as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 06750263

Financials

Net Assets
£319,657
Employees
6
Debt Ratio
57%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 £210,641 £242,612 £328,599 £319,657
Balance sheet detail
20242023202220212020
Fixed Assets£399,786£383,352£377,665£386,188
Current Assets£343,149£306,223£266,148£385,516
Debtors£217,168£200,736£216,975
Cash£70£70£70
Creditors (< 1 year)£334,445£293,159£267,787£252,843£410,740
Creditors (> 1 year)£69,011£57,213£79,263£135,479£136,393
Net Current Assets£8,704£38,436£13,305(£25,224)
Net Assets£319,657£328,599£242,612£210,641
Shareholder Funds£319,657£328,599£242,612£210,641

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Unaudited abridged accounts31 January 2026
25 June 2026Confirmation statement with no updates15 May 2026
25 November 2025Amended total exemption full accounts31 January 2025
31 October 2025Micro company accounts31 January 2025
5 June 2025Change of details for a person with significant control
Show all recent filings

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