Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Macconvilles Limited
- Incorporated
- 24 August 1998 (28 years)
- Industry
- Activities of head offices (70100)
- Directors
- Rachel Janine CoombsSarah Jessica HarrisonBenjamin Robert Coombs
- Owned by
- Rachel Janine CoombsSarah Jessica HarrisonBenjamin Robert Coombs
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Heversham House18-22 Boundary RoadHoveBN3 4EF
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Coombs, Rachel Janine
Director · Appointed 17 April 2025
British
Born July 1974 (52)
Harrison, Sarah Jessica
Director · Appointed 17 April 2025
British,Canadian
Born August 1972 (54)
Coombs, Benjamin Robert
Director · Appointed 4 September 2017
British
Born November 1983
Director · Appointed 1 May 2007
British
Born May 1968 (58)
Officer history (15 former)
17 April 2025
Appointed Harrison, Sarah Jessica as Director
17 April 2025
Appointed Coombs, Rachel Janine as Director
30 April 2021
31 October 2018
4 September 2017
Appointed Coombs, Benjamin Robert as Director
25 November 2016
Resigned Flinn, Carl, Mr. as Director
29 February 2012
31 December 2011
Resigned Macconvilles Ltd as Corporate Director
1 May 2010
Appointed Macconvilles Ltd as Corporate Director
1 May 2010
Appointed Flinn, Carl, Mr. as Director
1 May 2007
1 May 2007
30 April 2007
30 April 2007
30 April 2003
31 December 2002
31 December 2002
1 May 2002
30 April 2002
1 May 2001
9 June 2000
31 October 1999
Resigned Sturgis, Michael John as Director
1 May 1999
21 September 1998
21 September 1998
Appointed Sturgis, Michael John as Director
24 August 1998
24 August 1998
24 August 1998
24 August 1998
24 August 1998
24 August 1998
24 August 1998
24 August 1998
24 August 1998
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Rachel Janine Coombs
Individual · Notified 29 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1974 (52)
Sarah Jessica Harrison
Individual · Notified 29 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1972 (54)
Benjamin Robert Coombs
Individual · Notified 31 October 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1983
Individual · Notified 29 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1968 (58)
Former controllers (2)
30 April 2021
31 October 2018
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £496,462
- Cash
- £266,217
- Employees
- 24
- Debt Ratio
- 44%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £34,917 | £43,787 | £36,410 | £32,325 | £33,934 | £38,533 |
| Current Assets | £857,267 | £782,962 | £1,005,104 | £658,060 | £509,694 | £576,368 |
| Debtors | £591,050 | £579,336 | £521,048 | £408,625 | £320,018 | £324,228 |
| Cash | £266,217 | £203,626 | £484,056 | £249,435 | £189,676 | £252,140 |
| Creditors (< 1 year) | £385,773 | £342,144 | £428,254 | £282,630 | £323,346 | £310,403 |
| Creditors (> 1 year) | £4,074 | £52,963 | £101,852 | £150,741 | ||
| Net Current Assets | £471,494 | £440,818 | £576,850 | £375,430 | £186,348 | £265,965 |
| Net Assets | £496,462 | £423,627 | £505,341 | £252,075 | £216,330 | £299,803 |
| Shareholder Funds | £496,462 | £423,627 | £505,341 | £252,075 | £216,330 | £299,803 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Change of details for a person with significant control | |||
| 20 July 2026 | Change of details for a person with significant control | |||
| 20 July 2026 | Notification of a person with significant control | |||
| 20 July 2026 | Notification of a person with significant control | |||
| 20 July 2026 | Confirmation statement with no updates | 29 June 2026 |
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