Magna Parva Limited

Active05517174 Private limited company
Incorporated
25 July 2005 (21 years)
Industry
Other information technology service activities (62090)
Technical testing and analysis (71200)
Other research and experimental development on natural sciences and engineering (72190)
Directors
Andrew John Bowyer
Owned by
Miles Warwick Ashcroft
Andrew John Bowyer
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 8 The Courtyard Goldsmith Way
Eliot Business Park
Nuneaton
CV10 7RJ

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Bowyer, Andrew John
Director · Appointed 19 September 2005
British
Born November 1976
Officer history (4 former)
17 November 2023
Resigned Ashcroft, Miles Warwick as Secretary
17 November 2023
Resigned Ashcroft, Miles Warwick as Director
23 August 2010
Resigned Williams, Ian Andrew as Director
11 December 2006
Appointed Williams, Ian Andrew as Director
2 March 2006
Resigned Smith, David Ronald Phillip as Director
19 September 2005
Appointed Bowyer, Andrew John as Director
25 July 2005
Appointed Smith, David Ronald Phillip as Director
25 July 2005
Appointed Ashcroft, Miles Warwick as Secretary
25 July 2005
Appointed Ashcroft, Miles Warwick as Director

Ownership 2 active

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

Miles Warwick Ashcroft
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1971 (55)
Andrew John Bowyer
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1976

Financials

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

Net Assets
(£287,692)
Cash
£4,710

Trend

Net Assets
(£5.0M) £0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 2025 £3,568,405 £2,377,417 £10,752,115 £9,362,765 (£282,790) (£284,888) (£287,692)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£9,641,230£10,802,330£2,435,201£3,613,955
Current Assets£7,327£8,595£76,497£106,946£143,793£238,498
Debtors£4,766£29,059£38,560£105,815£140,742
Cash£4,710£7,327£3,829£47,438£68,386£37,978£97,756
Creditors (< 1 year)£65,749£109,681£119,872£119,220
Creditors (> 1 year)£47,480£81,705£164,828
Net Current Assets£6,423£10,748(£2,735)£23,921£119,278
Net Assets(£287,692)(£284,888)(£282,790)£9,362,765£10,752,115£2,377,417£3,568,405
Shareholder Funds£3,568,405

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with updates13 July 2026
20 January 2026Total exemption full accounts31 March 2025
17 July 2025Confirmation statement with no updates13 July 2025
29 January 2025Total exemption full accounts31 March 2024
30 July 2024Confirmation statement with no updates13 July 2024
Show all recent filings

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