Christmas Magic Limited

Active04546973 Private limited company
Incorporated
27 September 2002 (24 years)
Industry
Agents specialized in the sale of other particular products (46180)
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Paul Richard Martin
Owned by
Lucy Martin
Paul Richard Martin
Accounts type
Total exemption full
Region
Greater London
Address
Wellesley House
Duke Of Wellington Avenue
London
SE18 6SS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2007
British
Born October 1965 (61)
Secretary · Appointed 27 September 2002
British
Martin, Paul Richard
Director · Appointed 27 September 2002
British
Born April 1962 (64)
Officer history (3 former)
31 March 2021
Resigned Martin, Frederick Arthur as Director
14 January 2020
Appointed Martin, Frederick Arthur as Director
1 April 2007
Appointed Martin, Lucy as Director
27 September 2002
Appointed Martin, Lucy as Secretary
27 September 2002
Appointed Martin, Paul Richard as Director
27 September 2002
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
27 September 2002
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
27 September 2002
Appointed Incorporate Directors Limited as Corporate Nominee Director
27 September 2002
Resigned Incorporate Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born October 1965 (61)
Paul Richard Martin
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born April 1962 (64)

Financials

Cash
£116,634
Employees
7
Current Ratio
3.2x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £386,655 £339,720 £464,067 £528,116 £475,550 £297,465
Balance sheet detail
202520242023202220212020
Fixed Assets£12,031£8,107£6,625£12,230£11,295£11,040
Current Assets£416,446£542,461£677,315£563,617£586,630£468,700
Debtors£63,707£46,462£41,244£71,460£64,276£81,326
Cash£116,634£412,700£437,505£439,711£429,052£330,109
Creditors (< 1 year)£131,012£75,018£155,824£111,780£145,705£93,085
Creditors (> 1 year)£0£112,500
Net Current Assets£285,434£467,443£521,491£451,837£440,925£375,615
Net Assets£464,067£339,720
Shareholder Funds£297,465£475,550£528,116£464,067£339,720£386,655

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 September 2025Confirmation statement with no updates27 September 2025
17 June 2025Total exemption full accounts31 March 2025
22 November 2024Total exemption full accounts31 March 2024
7 October 2024Confirmation statement with no updates27 September 2024
3 October 2023Confirmation statement with no updates27 September 2023
Show all recent filings

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