Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
Macmillans (Wadebridge) Limited
- Incorporated
- 11 December 1989 (36 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Andrew Phillip BrownJohn Kelsey DavisonLauren Clare Gillespie
- Owned by
- Andrew Phillip BrownJohn Kelsey DavisonAngeline Kensa Martin
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Manor HouseWadebridgeCornwallPL27 6BS
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Brown, Andrew Phillip
Director · Appointed 7 March 2017
British
Born March 1970 (56)
Davison, John Kelsey
Director · Appointed 7 March 2017
British
Born December 1975 (50)
Martin, Angeline Kensa
Secretary · Appointed 14 November 2015
Gillespie, Lauren Clare
Director · Appointed 14 November 2015
British
Born February 1973 (53)
Martin, Angeline Kensa
Director · Appointed 14 November 2015
British
Born March 1976 (50)
Officer history (6 former)
7 March 2017
Appointed Brown, Andrew Phillip as Director
7 March 2017
Appointed Davison, John Kelsey as Director
14 November 2015
Resigned Ambrose, Simon Gerald as Secretary
14 November 2015
Appointed Gillespie, Lauren Clare as Director
14 November 2015
Appointed Martin, Angeline Kensa as Director
14 November 2015
Appointed Martin, Angeline Kensa as Secretary
14 November 2015
Resigned Ambrose, Anna Mary as Director
14 December 2007
Appointed Ambrose, Simon Gerald as Secretary
14 December 2007
Resigned Ambrose, Anna Mary as Secretary
14 December 2007
23 May 2003
Appointed Ambrose, Anna Mary as Secretary
23 May 2003
Resigned Hooper, Caroline Jeannette as Secretary
23 May 2003
Resigned Hooper, Caroline Jeannette as Director
29 April 2003
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Andrew Phillip Brown
Individual · Notified 21 August 2024
Owns 25–50% of shares
British
Born March 1970 (56)
John Kelsey Davison
Individual · Notified 21 August 2024
Owns 25–50% of shares
British
Born December 1975 (50)
Angeline Kensa Martin
Individual · Notified 11 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1976 (50)
Lauren Clare Gillespie
Individual · Notified 11 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1973 (53)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £18,596
- Current Ratio
- 6.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £275,000 | £275,000 | |||
| Current Assets | £46,695 | £67,011 | £33,463 | £29,271 | £30,704 |
| Debtors | £28,099 | £62,532 | £25,999 | £30,698 | |
| Cash | £18,596 | £4,479 | £1,464 | £3,272 | £6 |
| Creditors (< 1 year) | £7,383 | £7,598 | £5,918 | £4,203 | £3,085 |
| Net Current Assets | £39,312 | £59,413 | £27,545 | £25,068 | £27,619 |
| Net Assets | £167,545 | £165,068 | £167,619 | ||
| Shareholder Funds | £314,312 | £334,413 | £167,545 | £165,068 | £167,619 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Total exemption full accounts | 31 March 2026 | ||
| 21 February 2026 | Confirmation statement with no updates | 15 February 2026 | ||
| 18 September 2025 | Total exemption full accounts | 31 March 2025 | ||
| 19 March 2025 | Change of details for a person with significant control | |||
| 19 March 2025 | Change of details for a person with significant control |
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