Medway Computer Components Limited

Active03852749 Private limited company
Incorporated
4 October 1999 (27 years)
Industry
Retail sale of computers, peripheral units and software in specialised stores (47410)
Other retail sale not in stores, stalls or markets (47990)
Owned by
Shelagh Kathleen Lucas
David Anthony Lucas
Accounts type
Micro entity
Region
South East
Address
6 Rochester Court
Anthonys Way Medway City Estate
Rochester
ME2 4NW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2023
British
Born September 1960 (66)
Director · Appointed 7 January 2023
British
Born October 1968 (58)
Director · Appointed 15 November 1999
British
Born December 1944 (81)
Secretary · Appointed 4 October 1999
British
Officer history (3 former)
23 March 2023
Appointed Beaumont, Roland Andrew as Director
20 January 2023
Resigned Lucas, Anthony David as Director
7 January 2023
Appointed Lucas, David Anthony as Director
15 November 1999
Appointed Lucas, Shelagh Kathleen as Director
4 October 1999
Appointed Lucas, Shelagh Kathleen as Secretary
4 October 1999
Appointed Graeme, Dorothy May as Nominee Secretary
4 October 1999
Resigned Graeme, Dorothy May as Nominee Secretary
4 October 1999
Appointed Graeme, Lesley Joyce as Nominee Director
4 October 1999
Resigned Graeme, Lesley Joyce as Nominee Director
4 October 1999
Appointed Lucas, Anthony David as Director

Ownership 2 active

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

Individual · Notified 1 February 2023
Owns 25–50% of shares
British
Born December 1944 (81)
Individual · Notified 1 February 2023
Owns 25–50% of shares
British
Born October 1968 (58)

Holdings 3

Companies where Medway Computer Components Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 February 2023
Ceased Anthony David Lucas — Owns 50–75% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£284,046
Employees
3
Debt Ratio
19%
Current Ratio
5.4x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £229,164 £265,070 £274,421 £302,438 £245,520 £264,543 £284,046
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,270£3,009£3,427£54,870£54,820£54,820£54,820
Current Assets£347,669£318,755£296,098£461,309£394,543£331,332£288,067
Debtors£15,788£12,933£72,443
Cash£367,520£308,974£205,747
Creditors (< 1 year)£63,996£58,342£54,054£211,376£174,942£121,082£113,723
Net Current Assets£285,232£261,734£243,452£250,776£219,601£210,250£174,344
Net Assets£284,046£264,543£245,520£302,438£274,421£265,070£229,164
Shareholder Funds£284,046£264,543£245,520£302,438£274,421£265,070£229,164

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 February 2026Confirmation statement with updates6 February 2026
20 January 2026Micro company accounts31 October 2025
8 February 2025Confirmation statement with no updates6 February 2025
7 January 2025Micro company accounts31 October 2024
11 February 2024Confirmation statement with no updates6 February 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest retail companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?