Macwhirter (Western) Limited

Active02745880 Private limited company
Incorporated
9 September 1992 (34 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Paul Thomas Froude
Owned by
Joanna Suzanne Haslett
Paul Thomas Froude
Accounts type
Total exemption full
Region
South West
Address
Unit 2
Chatto Road Indsutrial Estate
Chatto Road
TQ1 4UE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Froude, Paul Thomas
Director · Appointed 20 May 2020
British
Born February 1980 (46)
Officer history (9 former)
28 November 2024
Resigned Grant, Karen as Secretary
8 September 2023
Appointed Grant, Karen as Secretary
8 September 2023
Resigned Froude, Suzette Carol as Secretary
24 July 2023
Resigned Froude, Nigel Paul as Director
6 February 2023
Resigned Richards, Keith Alexander as Director
20 May 2020
Appointed Froude, Paul Thomas as Director
12 September 2018
Appointed Richards, Keith Alexander as Director
20 May 2015
Appointed Froude, Suzette Carol as Secretary
23 January 2015
Resigned Macwhirter, Anthony as Director
1 June 2008
Resigned Bensaid, Pamela Hazel as Director
1 June 2008
Resigned Bensaid, Pamela Hazel as Secretary
1 June 2008
Resigned Whittard, James Victor as Director
25 March 1997
Appointed Bensaid, Pamela Hazel as Director
9 September 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 September 1992
Appointed Bensaid, Pamela Hazel as Secretary
9 September 1992
Appointed Whittard, James Victor as Director
9 September 1992
Appointed Macwhirter, Anthony as Director
9 September 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 September 1992
Appointed Froude, Nigel Paul as Director

Ownership 2 active

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

Joanna Suzanne Haslett
Individual · Notified 28 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1981 (45)
Paul Thomas Froude
Individual · Notified 24 August 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1980 (46)
Former controllers (2)
28 November 2024
Ceased Karen Grant — Owns 25–50% of shares
24 August 2023
Ceased Nigel Paul Froude — Owns 75–100% of shares

Financials

Net Assets
£346,466
Cash
£162,502
Employees
29
Debt Ratio
53%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £578,338 £549,745 £558,546 £537,054 £424,672 £346,466
Balance sheet detail
202420232022202120202019
Fixed Assets£146,889£163,813£130,756£133,803£126,378£99,048
Current Assets£589,430£711,524£810,926£804,224£818,296£730,234
Debtors£384,273£443,495£469,102£337,720£417,110£312,668
Cash£162,502£208,722£258,012£394,977£354,556£339,556
Creditors (< 1 year)£367,222£384,783£363,509£326,161£371,125£228,880
Creditors (> 1 year)£22,631£44,385£20,712£32,617£4,813£8,587
Net Current Assets£222,208£326,741£447,417£478,063£447,171£501,354
Net Assets£346,466£424,672£537,054£558,546£549,745£578,338
Shareholder Funds£424,672£537,054£558,546£549,745£578,338

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Other filing
24 February 2026Confirmation statement with no updates13 February 2026
30 September 2025Total exemption full accounts31 December 2024
13 February 2025Statement of capital following an allotment of shares
13 February 2025Confirmation statement with updates13 February 2025
Show all recent filings

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