Macade Trading Limited

Active04385457 Private limited company
Incorporated
1 March 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Gary Richard Hancocks
Accounts type
Micro entity
Region
South East
Address
10 Saville Gardens
Billingshurst
RH14 9RR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 25 November 2021
Director · Appointed 6 June 2018
South African
Born June 1963 (63)
Director · Appointed 5 January 2011
British
Born November 1963
Director · Appointed 9 November 2007
British
Born July 1958 (68)
Officer history (7 former)
25 November 2021
Resigned Rb Whitfield UK Limited as Corporate Secretary
25 November 2021
Appointed Arby Trustees Ltd as Corporate Secretary
6 June 2018
Appointed Whitfield, Royden Bryan as Director
23 February 2018
Resigned Whitfield, Royden Bryan as Director
20 November 2015
Resigned Hancfield Directors Limited as Corporate Director
5 January 2011
Appointed Hancocks, Gary Richard as Director
9 November 2007
Appointed Hancocks, Gavin Patrick as Director
6 November 2007
Appointed Hancfield Directors Limited as Corporate Director
5 November 2007
Appointed Rb Whitfield UK Limited as Corporate Secretary
4 November 2007
Resigned Hancocks, Gary Richard as Secretary
16 October 2007
Resigned Hancocks, Gary Richard as Director
27 June 2002
Appointed Hancocks, Gary Richard as Director
27 June 2002
Appointed Whitfield, Royden Bryan as Director
27 June 2002
Appointed Hancocks, Gary Richard as Secretary
27 June 2002
Resigned 1St Contact Secretaries Limited as Corporate Nominee Secretary
27 June 2002
Resigned 1St Contact Directors Limited as Corporate Nominee Director
1 March 2002
Appointed 1St Contact Secretaries Limited as Corporate Nominee Secretary
1 March 2002
Appointed 1St Contact Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1963

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£741,871
Debt Ratio
35%
Current Ratio
9.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £617,783 £677,437 £744,369 £676,972 £707,988 £741,871
Balance sheet detail
202520242023202220212020
Fixed Assets£909,777£909,777£909,777£1,387,690£1,387,690£1,387,690
Current Assets£227,705£261,766£285,877£243,984£285,993£273,226
Creditors (< 1 year)£23,111£25,055£26,111£95,633£53,459£65,984
Creditors (> 1 year)£372,500£438,500£492,571£791,672£942,787£977,149
Net Current Assets£204,594£236,711£259,766£148,351£232,534£207,242
Net Assets£741,871£707,988£676,972£744,369£677,437£617,783
Shareholder Funds£741,871£707,988£676,972£744,369£677,437£617,783

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Register inspection address has been changed
26 March 2026Confirmation statement with no updates26 March 2026
12 December 2025Micro company accounts31 March 2025
21 July 2025Secretary's details changed
17 July 2025Registered office address changed
Show all recent filings

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