W & M McDonald (Pencarn Farms) Limited

Active03013172 Private limited company
Incorporated
24 January 1995 (31 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Directors
Fintan Gary Mcdonald
Antonio Antonius
Owned by
Mary Mccrorie
Michelle Dawn Rose
Accounts type
Total exemption full
Region
Wales
Address
Cedar House
Hazell Drive
Newport
NP10 8FY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Mcdonald, Fintan Gary
Director · Appointed 12 June 2018
British
Born August 1965 (61)
Antonius, Antonio
Director · Appointed 20 October 2016
British
Born December 1958 (67)
Officer history (6 former)
12 June 2018
Appointed Mcdonald, Fintan Gary as Director
12 June 2018
Resigned Mcdonald, Gary Joseph as Director
20 October 2016
Appointed Antonius, Antonio as Director
3 November 2013
Resigned Mcdonald, William Joseph as Director
3 November 2013
Resigned Mcdonald, William Joseph as Secretary
1 February 2013
Appointed Mcdonald, Gary Joseph as Director
10 August 2011
Resigned Mcdonald, Marlene Elizabeth as Director
24 January 1995
Resigned Severnside Nominees Limited as Corporate Nominee Director
24 January 1995
Appointed Mcdonald, Marlene Elizabeth as Director
24 January 1995
Appointed Severnside Nominees Limited as Corporate Nominee Director
24 January 1995
Appointed Mcdonald, William Joseph as Secretary
24 January 1995
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
24 January 1995
Appointed Mcdonald, William Joseph as Director
24 January 1995
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

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

Mary Mccrorie
Individual · Notified 18 April 2018
Owns 75–100% of shares
British
Born January 1960 (66)
Michelle Dawn Rose
Individual · Notified 18 April 2018
Owns 75–100% of shares
British
Born October 1967 (59)
Former controllers (2)
18 April 2018
Ceased Gary Mcdonald — Owns 25–50% of shares
18 April 2018
Ceased Administrators Of The Estate Of W Mcdonald Deceased — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£6,840,905
Cash
£86,234
Profit
(£129,225)
Return on Equity
-2%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 2026 £8,591,276 £8,640,744 £8,956,020 £8,924,474 £8,853,580 £7,030,724 £6,840,905
Balance sheet detail
2026202520242023202220212020
Fixed Assets£7,041,856£7,237,948£7,742,491£7,748,394£8,070,706£8,293,016£7,612,169
Current Assets£1,151,521£1,221,689£1,456,338£559,238£1,250,820
Debtors£179,641£142,312£166,915£169,269£628,698£425,370£904,730
Cash£86,234£267,019£984,606£1,052,420£827,640£133,868£346,090
Creditors (< 1 year)£142,793£323,105£18,520£19,395£553,757£194,416£255,912
Net Current Assets£1,133,001£1,202,294£902,581£364,822£994,908
Net Assets£6,840,905£7,030,724£8,853,580£8,924,474£8,956,020£8,640,744£8,591,276
Shareholder Funds£6,840,905£7,030,724£8,853,580£8,924,474£8,956,020£8,640,744£8,591,276

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with updates29 July 2026
17 June 2026Total exemption full accounts31 March 2026
16 March 2026Statement of capital
11 March 2026Insolvency filing
11 March 2026Share capital filing
Show all recent filings

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