Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Macgregor-Smith Limited
- Incorporated
- 24 June 2002 (24 years)
- Industry
- Urban planning and landscape architectural activities (71112)
- Directors
- Gemma Louise GriffinJustin Donald Thomson
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Christopher House 11-12High StreetBathBA1 5AQ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Griffin, Gemma Louise
Director · Appointed 1 June 2016
British
Born August 1986 (40)
Director · Appointed 24 June 2015
British
Born July 1973 (53)
Thomson, Justin Donald
Director · Appointed 1 November 2002
British
Born March 1962 (64)
Officer history (4 former)
25 October 2017
Resigned Newington, Diana Margaret as Director
25 October 2017
Resigned Smith, Michael Stephen Francis as Director
1 June 2016
Appointed Griffin, Gemma Louise as Director
24 June 2015
14 January 2013
3 June 2008
Appointed Newington, Diana Margaret as Director
15 February 2005
Resigned Webb, Janet Patricia as Director
1 November 2002
Appointed Thomson, Justin Donald as Director
1 November 2002
Appointed Webb, Janet Patricia as Director
24 June 2002
24 June 2002
Appointed Smith, Michael Stephen Francis as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Justin Donald Thomson
Individual · Notified 22 June 2022
Has significant influence or control
British
Born March 1962 (64)
Gemma Louise Griffin
Individual · Notified 22 June 2022
Has significant influence or control
British
Born August 1986 (40)
British
Born July 1973 (53)
Corporate entity · Notified 25 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10863280
Former controllers (2)
25 October 2017
Ceased Diana Margaret Newington — Owns 25–50% of shares
25 October 2017
Ceased Michael Stephen Francis Smith — Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £684,632
- Cash
- £421,524
- Employees
- 23
- Debt Ratio
- 23%
- Current Ratio
- 4.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £12,178 | £21,179 | £38,688 | £52,415 | £33,056 | £38,629 | £50,784 |
| Current Assets | £879,408 | £754,487 | £792,633 | £994,784 | £783,042 | £760,732 | £809,431 |
| Debtors | £381,010 | £443,174 | £607,737 | £480,442 | £390,821 | £427,107 | £519,161 |
| Cash | £421,524 | £237,806 | £75,406 | £352,254 | £209,590 | £268,650 | £181,865 |
| Creditors (< 1 year) | £203,703 | £138,960 | £153,735 | £194,766 | £159,643 | £182,542 | £113,473 |
| Creditors (> 1 year) | £0 | £4,595 | £12,644 | £21,614 | £30,577 | ||
| Net Current Assets | £675,705 | £615,527 | £638,898 | £800,018 | £623,399 | £578,190 | £695,958 |
| Net Assets | £684,632 | £631,615 | £668,163 | £835,038 | £635,917 | £588,209 | £706,935 |
| Shareholder Funds | £684,632 | £631,615 | £668,163 | £835,038 | £635,917 | £588,209 | £706,935 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Confirmation statement with updates | 24 June 2026 | ||
| 16 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 12 March 2026 | Satisfaction of a charge in full | |||
| 31 July 2025 | Total exemption full accounts | 31 October 2024 | ||
| 7 July 2025 | Director's details changed |
Other companies in this industry
Cirencester
Newburgh
Uxbridge
Maryport
Grays
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →