Marchwood Technologies Limited

Active02720198 Private limited company
Incorporated
3 June 1992 (34 years)
Industry
Manufacture of loaded electronic boards (26120)
Directors
Owned by
Jane Alexine Mearns
James Mearns
Accounts type
Micro entity
Region
South West
Address
33 Hayward Crescent
Verwood
Dorset
BH31 6JS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 June 1992
British
Director · Appointed 3 June 1992
British
Born February 1952 (74)
Officer history (2 former)
28 December 2023
Resigned Mearns, Jane Alexine as Director
30 June 2004
Appointed Mearns, Jane Alexine as Director
30 June 2004
Resigned Wales, Raymond John as Director
3 June 1992
Appointed Mearns, James as Secretary
3 June 1992
Appointed Mearns, James as Director
3 June 1992
Appointed Wales, Raymond John as Director

Ownership 2 active

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

Jane Alexine Mearns
Individual · Notified 28 December 2023
Owns 25–50% of shares
British
Born July 1962 (64)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1952 (74)
Former controllers (1)
28 December 2023
Ceased Jane Alexine Mearns — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£103,875
Employees
5
Debt Ratio
36%
Current Ratio
1.8x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2023 2024 2025 £165,272 £134,062 £95,354 £93,120 £103,875
Balance sheet detail
20252024202320212020
Fixed Assets£50,710£218,927£222,251£220,885£223,656
Current Assets£111,061£115,212£119,967£146,861£147,392
Debtors£64,799
Cash£15,533
Creditors (< 1 year)£60,377£165,697£135,766£53,520£122,635
Creditors (> 1 year)£0£74,949£116,694£186,598£83,141
Net Current Assets£53,915(£46,138)(£9,453)£100,775£24,757
Net Assets£103,875£93,120£95,354£134,062£165,272
Shareholder Funds£103,875£93,120£95,354£134,062£165,272

What Marchwood Technologies say about themselves

“Marchwood Technologies Ltd Established in 1990 based in Verwood Dorset England, and provides electronics design, consultancy, manufacturing and repair services to a wide range of large and small customers in the Aerospace, Energy, Industrial, Medical, Safety, Security and Transport sector.”

— from marchwood.co.uk

Filings

Filing history not loaded yet. See it on Companies House

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