Brett Sherwood Magic Limited

Active04918198 Private limited company
Incorporated
1 October 2003 (23 years)
Industry
Performing arts (90010)
Directors
Brett Sherwood Swartz
Owned by
Brett Sherwood Swartz
Accounts type
Micro entity
Region
East of England
Address
20 Norgetts Lane
Melbourn
SG8 6HS

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Basey, Lesley Ann
Secretary · Appointed 23 May 2013
British
Swartz, Brett Sherwood
Director · Appointed 1 October 2003
American
Born September 1958 (68)
Officer history (5 former)
23 May 2013
Appointed Basey, Lesley Ann as Secretary
23 May 2013
Resigned Lawson, Annabelle as Secretary
6 January 2012
Appointed Lawson, Annabelle as Secretary
6 January 2012
Resigned Swartz, Lesley Ann as Secretary
6 January 2012
Resigned Swartz, Lesley Ann as Director
1 October 2003
Appointed Swartz, Brett Sherwood as Director
1 October 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
1 October 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
1 October 2003
Appointed Company Directors Limited as Corporate Nominee Director
1 October 2003
Resigned Company Directors Limited as Corporate Nominee Director
1 October 2003
Appointed Swartz, Lesley Ann as Secretary
1 October 2003
Appointed Swartz, Lesley Ann as Director

Ownership 1 active

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

Brett Sherwood Swartz
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born September 1958 (68)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
(£35,626)
Employees
2
Debt Ratio
184%
Current Ratio
0.5x

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 2025 (£27,155) (£30,792) (£13,117) (£9,453) (£8,987) (£26,298) (£35,626)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,989£3,881£5,175£6,176£5,359£5,025£4,378
Current Assets£39,396£36,659£25,512£27,704£33,296£44,548£42,615
Creditors (< 1 year)£78,011£66,838£39,674£43,333£51,772£80,365£74,148
Net Current Assets(£38,615)(£30,179)(£14,162)(£15,629)(£18,476)(£35,817)(£31,533)
Net Assets(£35,626)(£26,298)(£8,987)(£9,453)(£13,117)(£30,792)(£27,155)
Shareholder Funds(£35,626)(£26,298)(£8,987)(£9,453)(£13,117)(£30,792)(£27,155)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Micro company accounts31 October 2025
6 November 2025Confirmation statement with no updates1 November 2025
31 July 2025Micro company accounts31 October 2024
12 December 2024Confirmation statement with no updates1 November 2024
31 July 2024Micro company accounts31 October 2023
Show all recent filings

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