Magellan Systems Limited

Active02945907 Private limited company
Incorporated
6 July 1994 (32 years)
Industry
Information technology consultancy activities (62020)
Directors
Joanne Sara Fotheringham
Owned by
Nicholas James Ingham
Accounts type
Micro entity
Region
South West
Address
The Manor House
143 High Street
Honiton
EX14 1LJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Vernon, Victoria Ann
Secretary · Appointed 1 October 2025
Fotheringham, Joanne Sara
Director · Appointed 6 April 2017
British
Born April 1964 (62)
Director · Appointed 6 July 1994
British
Born February 1964 (62)
Officer history (9 former)
1 October 2025
Appointed Vernon, Victoria Ann as Secretary
30 September 2025
Resigned Bloxham, Sally Elizabeth as Secretary
6 April 2017
Appointed Fotheringham, Joanne Sara as Director
2 May 2002
Resigned Somper, Margaret Victoria, Doctor as Director
2 May 2002
Appointed Bloxham, Sally Elizabeth as Secretary
2 May 2002
Resigned Ingham, Nicholas James as Secretary
25 August 1999
Resigned Barlow, Ann as Director
12 December 1994
Appointed Ingham, Nicholas James as Secretary
11 December 1994
Resigned Eirth, John Raymond as Director
11 December 1994
Resigned Eirth, John Raymond as Secretary
10 August 1994
Appointed Eirth, John Raymond as Director
10 August 1994
Appointed Barlow, Ann as Director
10 August 1994
Appointed Eirth, John Raymond as Secretary
10 August 1994
Resigned Ingham, Nicholas James as Secretary
6 July 1994
Appointed Cosec Limited as Corporate Nominee Secretary
6 July 1994
Resigned Cosec Limited as Corporate Nominee Secretary
6 July 1994
Appointed Codir Limited as Corporate Nominee Director
6 July 1994
Resigned Codir Limited as Corporate Nominee Director
6 July 1994
Appointed Ingham, Nicholas James as Secretary
6 July 1994
Appointed Somper, Margaret Victoria, Doctor as Director
6 July 1994
Appointed Ingham, Nicholas James as Director

Ownership 1 active

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

Individual · Notified 30 June 2016
Owns 75–100% of shares
British
Born February 1964 (62)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£5,999
Debt Ratio
12%
Current Ratio
19.3x

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £10,586 £17,497 £9,933 £7,363 £3,107 £2,650 £5,999
Balance sheet detail
2025202420232022202120202019
Fixed Assets£729£674£395£708£987£1,743£1,693
Current Assets£6,070£8,051£2,974£6,936£8,595£15,947£10,548
Creditors (< 1 year)£315£5,773£590£3,409£464£333£1,660
Net Current Assets£6,012£2,535£3,112£6,842£8,946£15,883£8,893
Net Assets£5,999£2,650£3,107£7,363£9,933£17,497£10,586
Shareholder Funds£5,999£2,650£3,107£7,363£9,933£17,497£10,586

Filings

Filing history not loaded yet. See it on Companies House

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