Missendon Limited

Active03208751 Private limited company
Incorporated
6 June 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Andrew Philip Butcher
Edward John Mercer
Accounts type
Total exemption full
Region
South East
Address
23 York Road
Windsor
SL4 3NX

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 August 1997
British
Born May 1949 (77)
Secretary · Appointed 18 June 1996
British
Director · Appointed 18 June 1996
British
Born June 1952 (74)
Officer history (3 former)
6 August 1997
Appointed Mercer, Edward John, Mr. as Director
18 June 1996
Appointed Mercer, Edward John, Mr. as Secretary
18 June 1996
Appointed Butcher, Andrew Philip as Director
18 June 1996
Resigned Dwyer, Daniel John as Nominee Secretary
18 June 1996
Resigned Doyle, Betty June as Nominee Director
18 June 1996
Resigned Dwyer, Daniel John as Nominee Director
6 June 1996
Appointed Dwyer, Daniel John as Nominee Secretary
6 June 1996
Appointed Doyle, Betty June as Nominee Director
6 June 1996
Appointed Dwyer, Daniel John as Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1952 (74)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1949 (77)

Financials

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

Net Assets
£599,784
Cash
£347,274
Profit
£24,178
Employees
2
Current Ratio
15.2x
Return on Equity
4%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £538,326 £479,152 £495,037 £531,579 £552,220 £575,606 £599,784
Balance sheet detail
2025202420232022202120202019
Current Assets£374,413£349,882£325,886£308,982£267,606£251,707£235,996
Debtors£75,399£43,225£9,116
Cash£347,274£311,476£288,658£249,808£192,207£208,482£226,880
Creditors (< 1 year)£24,629£24,276£23,666£27,403£22,569£22,555£22,670
Net Current Assets£349,784£325,606£302,220£281,579£245,037£229,152£213,326
Net Assets£599,784£575,606£552,220£531,579£495,037£479,152£538,326
Shareholder Funds£599,784

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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