William Marcel Limited

Active04465842 Private limited company
Incorporated
20 June 2002 (24 years)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Buying and selling of own real estate (68100)
Renting and operating of Housing Association real estate (68201)
Directors
Malcolm Rowland Daines Smith
Susan Ann Daines Smith
Owned by
Susan Ann Daines Smith
Malcolm Rowland Daines-Smith
Accounts type
Total exemption full
Region
East of England
Address
North Barn Church Lane
Freckenham
Bury St. Edmunds
IP28 8JF

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
14
Outstanding
9
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Daines Smith, Susan Ann
Secretary · Appointed 20 June 2002
British
Daines Smith, Malcolm Rowland
Director · Appointed 20 June 2002
British
Born January 1955 (71)
Daines Smith, Susan Ann
Director · Appointed 20 June 2002
British
Born March 1956 (70)
Officer history (2 former)
20 June 2002
Appointed Daines Smith, Susan Ann as Secretary
20 June 2002
Appointed Daines Smith, Malcolm Rowland as Director
20 June 2002
Appointed Daines Smith, Susan Ann as Director
20 June 2002
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
20 June 2002
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
20 June 2002
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
20 June 2002
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 2 active

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

Susan Ann Daines Smith
Individual · Notified 1 July 2018
Owns 25–50% of shares
British
Born March 1956 (70)
Malcolm Rowland Daines-Smith
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born January 1955 (71)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£270,510
Cash
£4,261
Employees
1
Debt Ratio
72%
Current Ratio
21.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £210,493 £218,776 £221,230 £253,881 £289,892 £270,510
Balance sheet detail
202520242023202220212020
Fixed Assets£595,000£595,000£595,000£595,252£595,504£595,756
Current Assets£362,517£365,149£1,251,926£630,481£436,184£193,182
Debtors£11,951£26,987
Cash£4,261£1,232£994£46,673
Creditors (< 1 year)£16,591£37,480£72,978£55,785£24,809£65,024
Creditors (> 1 year)£670,416£632,777£1,520,067£951,643£788,103£513,421
Net Current Assets£345,926£327,669£1,178,948£577,621£411,375£128,158
Net Assets£270,510£289,892£253,881£221,230£218,776£210,493
Shareholder Funds£253,881£221,230

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates20 June 2026
29 May 2026Total exemption full accounts31 May 2025
20 June 2025Confirmation statement with no updates20 June 2025
30 May 2025Total exemption full accounts31 May 2024
25 June 2024Confirmation statement with no updates20 June 2024
Show all recent filings

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