Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
Magna Display Systems Limited
- Incorporated
- 1 May 1998 (28 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Peter James Ward
- Owned by
- Accounts type
- Total exemption full
- Address
- 4 Eastboro FieldsHemdale Business ParkNuneatonCV11 6GL
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Ward, Peter James
Director · Appointed 8 January 2026
English
Born November 1991
British
Born November 1989
British
Born December 1987 (38)
Ashdown, Elizabeth Ann
Secretary · Appointed 1 September 2005
British
Ashdown, Stephen John Nicholas
Director · Appointed 1 May 1998
British
Born April 1958 (68)
Officer history (6 former)
8 January 2026
Appointed Ward, Peter James as Director
8 January 2026
Resigned Ashdown, Elizabeth Ann as Director
1 June 2015
9 January 2006
1 September 2005
Appointed Ashdown, Elizabeth Ann as Secretary
1 September 2005
Appointed Ashdown, Elizabeth Ann as Director
31 August 2005
Resigned Manns, Joanne as Secretary
31 August 2005
Resigned Manns, Geoffrey as Director
14 January 2003
Resigned Ashdown, John Colin as Director
19 February 1999
Appointed Ashdown, John Colin as Director
1 May 1998
Appointed Ashdown, Stephen John Nicholas as Director
1 May 1998
1 May 1998
1 May 1998
Appointed Manns, Joanne as Secretary
1 May 1998
1 May 1998
Appointed Manns, Geoffrey as Director
1 May 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited
Reg. no. 13608814
Former controllers (3)
28 February 2022
Ceased Benjamin David Ashdown — Owns 25–50% of shares
28 February 2022
Ceased Elizabeth Ann Ashdown — Owns 25–50% of shares
28 February 2022
Ceased Stephen John Nicholas Ashdown — Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £2,013,682
- Cash
- £913,186
- Employees
- 41
- Debt Ratio
- 32%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £608,334 | £305,020 | £299,855 | £1,074,633 | £1,012,991 |
| Current Assets | £2,365,512 | £3,152,699 | £2,544,324 | £2,272,791 | £1,659,322 |
| Debtors | £1,024,041 | £773,079 | £1,174,892 | £1,318,465 | £1,287,119 |
| Cash | £913,186 | £2,127,502 | £708,310 | £923,975 | £332,126 |
| Creditors (< 1 year) | £1,508,884 | £904,332 | £742,366 | £714,439 | |
| Creditors (> 1 year) | £75,024 | £73,473 | £98,751 | £410,163 | £415,685 |
| Net Current Assets | £1,556,638 | £1,643,815 | £1,639,992 | £1,530,425 | £944,883 |
| Net Assets | £2,013,682 | £1,810,168 | £1,777,439 | £2,140,549 | £1,502,676 |
| Shareholder Funds | £1,810,168 | £1,777,439 | £2,140,549 | £1,502,676 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 April 2026 | Confirmation statement with no updates | 15 April 2026 | ||
| 19 February 2026 | Total exemption full accounts | 31 August 2025 | ||
| 8 January 2026 | Appointment of a director | |||
| 8 January 2026 | Termination of appointment of a director | |||
| 7 August 2025 | Director's details changed |
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