Maccombe Limited

Active02961489 Private limited company
Incorporated
23 August 1994 (32 years)
Industry
Security dealing on own account (64991)
Owned by
The Honourable Erskine Stuart Richard Guinness
Accounts type
Total exemption full
Region
Greater London
Address
Third Floor
20 Old Bailey
London
EC4M 7AN

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 May 1995
British
Born January 1953 (73)
Director · Appointed 31 March 1995
British
Born December 1959 (66)
Officer history (3 former)
16 February 2017
Resigned Taylor, Timothy John as Secretary
26 May 1995
31 March 1995
Appointed Guinness, Louise Mary Elizabeth as Director
31 March 1995
Resigned Durrance, Philip Walter as Nominee Director
31 March 1995
Resigned Taylor, Timothy John as Nominee Director
23 August 1994
Appointed Durrance, Philip Walter as Nominee Director
23 August 1994
Appointed Taylor, Timothy John as Nominee Director
23 August 1994
Appointed Taylor, Timothy John as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1953 (73)

Financials

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

Net Assets
£1,887,540
Cash
£103,182
Current Ratio
14.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,703,726 £1,673,618 £1,868,531 £1,764,349 £1,658,139 £1,778,113 £1,887,540
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,859,123£1,664,256£1,688,025
Current Assets£104,654£31,468£64,850£124,890£48,330£37,062£59,327
Debtors£1,472£1,005£909£478£331£573£346
Cash£103,182£30,463£63,941£124,412£47,999£36,489£58,981
Creditors (< 1 year)£7,320£3,661£3,001£2,900£2,799£27,700£27,656
Net Current Assets£97,334£27,807£61,849£121,990£45,531£9,362£31,671
Net Assets£1,887,540£1,778,113£1,658,139£1,764,349£1,868,531£1,673,618£1,703,726
Shareholder Funds£1,887,540£1,778,113£1,658,139£1,764,349£1,868,531£1,673,618£1,703,726

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates27 June 2026
22 June 2026Total exemption full accounts30 September 2025
29 June 2025Confirmation statement with no updates27 June 2025
18 June 2025Total exemption full accounts30 September 2024
27 June 2024Confirmation statement with no updates27 June 2024
Show all recent filings

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