Macarthur Wilson Ltd

Active03815181 Private limited company
Incorporated
28 July 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Richard Gordon Macarthur
Accounts type
Micro entity
Region
South West
Address
The Old Dairy Weston Road
Failand
Bristol
BS8 3US

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Macarthur, Zoe
Secretary · Appointed 16 June 2003
British
Director · Appointed 28 July 1999
British
Born September 1963 (63)
Officer history (5 former)
1 August 2013
Resigned Wilson, Mark Robert as Director
16 June 2003
Appointed Macarthur, Zoe as Secretary
15 June 2003
Resigned Wilson, Mark Robert as Secretary
14 August 2002
Appointed Wilson, Mark Robert as Secretary
14 August 2002
Resigned Rees, Paul Anthony as Secretary
1 July 2002
Resigned Rees, Paul Anthony as Director
1 January 2002
Appointed Wilson, Mark Robert as Director
28 July 1999
Appointed Macarthur, Richard Gordon as Director
28 July 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 July 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 July 1999
Appointed Rees, Paul Anthony as Director
28 July 1999
Appointed Rees, Paul Anthony as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1963 (63)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£147,273
Employees
3
Current Ratio
8.9x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £58,734 £25,586 £6,002 £77,457 £76,929 £107,470 £147,273
Balance sheet detail
2025202420232022202120202019
Current Assets£165,839£145,869£137,470£199,733£144,250£151,282£176,174
Creditors (< 1 year)£18,566£38,399£24,895£77,005£88,248£125,696£117,440
Creditors (> 1 year)£35,646£45,271£50,000
Net Current Assets£58,734
Net Assets£147,273£107,470£76,929£77,457£6,002£25,586£58,734
Shareholder Funds£147,273£107,470£76,929£77,457£6,002£25,586£58,734

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 March 2026Micro company accounts31 July 2025
9 February 2026Confirmation statement with no updates6 January 20263
17 April 2025Micro company accounts31 July 2024
6 January 2025Confirmation statement with no updates6 January 20253
10 April 2024Micro company accounts31 July 2023
Show all recent filings

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