Macrow and Son Ltd

Active04249110 Private limited company
Incorporated
10 July 2001 (25 years)
Industry
Wholesale of watches and jewellery (46480)
Directors
Geoffrey James Willcocks
Owned by
David Macrow
Accounts type
Micro entity
Region
South West
Address
Unit 1 The Ajm Centre
Prospect Business Park
Swanage
BH19 1FE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Willcocks, Geoffrey James
Director · Appointed 7 February 2023
British
Born June 1968 (58)
Officer history (7 former)
17 March 2026
Resigned Bradford, Stuart as Director
30 January 2025
Resigned Macrow, Katherine as Director
7 February 2023
Appointed Willcocks, Geoffrey James as Director
7 February 2023
Appointed Bradford, Stuart as Director
3 June 2020
Resigned Macrow, David Peter as Director
26 January 2015
Appointed Macrow, Katherine as Director
15 October 2014
Resigned Macrow, Peter Alfred as Secretary
5 June 2002
Resigned Macrow, David Peter as Secretary
5 June 2002
Appointed Macrow, Peter Alfred as Secretary
10 July 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
10 July 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
10 July 2001
Appointed Company Directors Limited as Corporate Nominee Director
10 July 2001
Resigned Company Directors Limited as Corporate Nominee Director
10 July 2001
Appointed Macrow, David Peter as Secretary
10 July 2001
Appointed Macrow, David Peter as Director

Ownership 1 active

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

David Macrow
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born April 1963 (63)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Employees
1
Current Ratio
14.0x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £270,827 £218,603 £197,015 £230,398 £183,312 £163,276 £131,271
Balance sheet detail
2025202420232022202120202019
Fixed Assets£11,500£12,172£12,396£12,554£12,758£13,178£13,737
Current Assets£129,744£156,713£191,499£245,290£204,327£243,590£313,479
Cash£120,327
Creditors (< 1 year)£9,274£4,665£5,515£25,098£20,070£38,165£56,389
Net Current Assets£184,257£205,425£257,090
Net Assets£197,015£218,603£270,827
Shareholder Funds£131,271£163,276£183,312£230,398£197,015£218,603£270,827

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates10 July 2026
18 March 2026Termination of appointment of a director
17 March 2026Micro company accounts31 July 2025
25 July 2025Confirmation statement with no updates10 July 2025
30 April 2025Micro company accounts31 July 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

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?