The Megacentre Rayleigh Ltd

Active02866701 Private limited company
Incorporated
28 October 1993 (33 years)
Previously known as
The Warehouse Centre Limited (until 27 July 2016)
Industry
Other service activities n.e.c. (96090)
Directors
Scott William Williamson
Philip Goldsmith
Controlled by
Scott William Williamson
Lawrence Victor Cantle
Philip Goldsmith
Accounts type
Total exemption full
Region
East of England
Address
7-9 Brook Road
Rayleigh
Essex
SS6 7UT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Williamson, Scott William, Reverend
Director · Appointed 20 June 2022
British
Born May 1975 (51)
Goldsmith, Philip
Director · Appointed 5 January 2010
British
Born May 1954 (72)
Director · Appointed 28 October 1993
British
Born October 1946 (80)
Officer history (17 former)
20 June 2022
Appointed Williamson, Scott William, Reverend as Director
4 April 2017
Resigned Chapman, Francis Stanley as Director
6 October 2015
Resigned Smith, Philip Howard as Secretary
6 October 2015
Resigned Smith, Philip as Director
2 December 2013
Resigned Carroll, Gregory Peter Joseph as Director
3 September 2012
Resigned Hall, Peter Edward as Director
5 April 2011
Appointed Carroll, Gregory Peter Joseph as Director
23 November 2010
Appointed Smith, Philip Howard as Secretary
23 November 2010
Resigned Thomas, Phillip Reginald as Secretary
23 November 2010
Resigned Wagstaff, Andrew John as Director
23 November 2010
Resigned Earwaker, John as Director
23 November 2010
Resigned Thomas, Phillip Reginald as Director
18 May 2010
Resigned Carroll, Gregory Peter Joseph as Director
5 January 2010
Appointed Hall, Peter Edward as Director
5 January 2010
Appointed Goldsmith, Philip as Director
13 October 2009
Resigned Rees, Edward Roger as Director
15 January 2008
Appointed Thomas, Phillip Reginald as Secretary
29 December 2007
Resigned Hamper, Neil Douglas as Secretary
26 January 2005
Resigned Hamper, Neil Douglas as Director
9 March 2004
Appointed Carroll, Gregory Peter Joseph as Director
29 February 2000
Appointed Chapman, Francis Stanley as Director
29 February 2000
Appointed Thomas, Phillip Reginald as Director
3 December 1997
Appointed Smith, Philip as Director
18 October 1995
Appointed Wagstaff, Andrew John as Director
18 October 1995
Appointed Earwaker, John as Director
1 October 1995
Resigned Eserin, David John as Director
13 August 1994
Resigned Bates, Neil Ronald as Director
15 March 1994
Appointed Bates, Neil Ronald as Director
28 October 1993
Appointed Chettleburgh's Limited as Corporate Nominee Director
28 October 1993
Resigned Chettleburgh's Limited as Corporate Nominee Director
28 October 1993
Appointed Eserin, David John as Director
28 October 1993
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
28 October 1993
Appointed Hamper, Neil Douglas as Director
28 October 1993
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
28 October 1993
Appointed Hamper, Neil Douglas as Secretary
28 October 1993
Appointed Rees, Edward Roger as Director
28 October 1993
Appointed Cantle, Lawrence Victor as Director

Ownership 3 active

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

Scott William Williamson
Individual · Notified 8 November 2022
Has significant influence or control
British
Born May 1975 (51)
Individual · Notified 28 October 2016
Has significant influence or control
British
Born October 1946 (80)
Philip Goldsmith
Individual · Notified 28 October 2016
Has significant influence or control
British
Born May 1954 (72)
Former controllers (1)
4 April 2017
Ceased Francis Stanley Chapman — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£46,266
Cash
£128,950
Employees
73
Debt Ratio
84%
Current Ratio
0.9x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £24,004 £7,038 £40,854 £57,757 £92,784 £83,418 £46,266
Balance sheet detail
2025202420232022202120202019
Fixed Assets£127,141£105,653£130,752£80,071£92,362£55,808£72,862
Current Assets£154,116£127,232£128,066£155,132£121,862£80,998£26,382
Debtors£21,916£16,464£14,768£9,514£5,520£14,636£7,854
Cash£128,950£107,703£110,593£142,131£113,445£64,262£13,905
Creditors (< 1 year)£163,884£142,744£149,236£150,819£137,157£83,101£75,240
Creditors (> 1 year)£71,107£6,723£16,798£26,627£36,213£46,667£0
Net Current Assets(£9,768)(£15,512)(£21,170)£4,313(£15,295)(£2,103)(£48,858)
Net Assets£46,266£83,418£92,784£57,757£40,854£7,038£24,004
Shareholder Funds£46,266£83,418£92,784£57,757£40,854£7,038£24,004

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates7 October 2026
29 July 2026Total exemption full accounts30 September 2025
9 December 2025Change of details for a person with significant control
9 December 2025Director's details changed
9 December 2025Confirmation statement with no updates7 October 2025
Show all recent filings

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