Andrew Macintosh Furniture Limited

Active03001906 Private limited company
Incorporated
15 December 1994 (31 years)
Industry
Manufacture of other furniture (31090)
Directors
George Andrew Michael Macintosh
Andrew Stewart Michael Macintosh
Owned by
Andrew Stewart Michael Macintosh
Accounts type
Total exemption full
Region
East of England
Address
Unit 14
Hoddesdon Enterprise Centre
Pindar Road
Hoddesdon
EN11 0FJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Macintosh, George Andrew Michael
Director · Appointed 1 September 2023
British
Born September 1986 (40)
Corporate Secretary · Appointed 19 November 2004
Macintosh, Andrew Stewart Michael
Director · Appointed 5 January 1995
British
Born August 1956 (70)
Officer history (5 former)
1 September 2023
Appointed Macintosh, George Andrew Michael as Director
19 November 2004
Appointed Springfield Secretaries Limited as Corporate Secretary
19 November 2004
Resigned Marsh, Joanne as Secretary
14 April 2000
Resigned Mullan, Anthony Martin as Director
26 January 2000
Appointed Mullan, Anthony Martin as Director
1 February 1999
Appointed Marsh, Joanne as Secretary
1 February 1999
Resigned Macintosh, Christine Ann as Secretary
5 January 1995
Appointed Macintosh, Andrew Stewart Michael as Director
5 January 1995
Appointed Macintosh, Christine Ann as Secretary
5 January 1995
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
5 January 1995
Resigned Brighton Director Limited as Corporate Nominee Director
15 December 1994
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
15 December 1994
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Andrew Stewart Michael Macintosh
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1956 (70)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£38,493
Cash
£160,227
Employees
3
Debt Ratio
82%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £35,299 £20,786 £51,842 £74,923 £91,217 £38,493
Balance sheet detail
2025202420232022202120202019
Fixed Assets£13,763£12,960£13,480£13,834£2,568£2,489£3,380
Current Assets£200,695£248,048£355,380£289,918£291,120£220,071£59,976
Debtors£11,421£5,000£0£13,634£5,000£5,000£18,960
Cash£160,227£217,836£329,535£238,269£259,290£189,335£6,309
Creditors (< 1 year)£166,801£151,458£266,773£213,903£224,776£137,261£97,208
Creditors (> 1 year)£9,164£18,333£27,164£38,007£48,126£50,000
Net Current Assets£33,894£96,590£88,607£76,015£66,344£82,810(£37,232)
Net Assets£38,493£91,217£74,923£51,842£20,786£35,299
Shareholder Funds£38,493£91,217£74,923£51,842£20,786£35,299(£33,852)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates5 September 2026
28 April 2026Total exemption full accounts31 August 2025
22 September 2025Confirmation statement with no updates5 September 2025
30 May 2025Total exemption full accounts31 August 2024
17 September 2024Confirmation statement with no updates5 September 2024
Show all recent filings

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