Michael Hornsby & Co Limited

Active06396170 Private limited company
Incorporated
11 October 2007 (19 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Michael Robert Hornsby
Accounts type
Micro entity
Region
South East
Address
Gloucester House
399 Silbury Boulevard
Milton Keynes
MK9 2AH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 11 October 2007
British
Director · Appointed 11 October 2007
British
Born July 1957 (69)
Officer history (5 former)
13 April 2019
Resigned Mays, Sally Diane as Director
24 September 2009
Appointed Mays, Sally Diane as Director
1 October 2008
Resigned Loughran, Gordon as Director
1 October 2008
Resigned Rule, Richard Frederick as Director
11 October 2007
Appointed Hornsby, Michael Robert as Secretary
11 October 2007
Appointed Hornsby, Michael Robert as Director
11 October 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 October 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 October 2007
Appointed Instant Companies Limited as Corporate Nominee Director
11 October 2007
Resigned Instant Companies Limited as Corporate Nominee Director
11 October 2007
Appointed Loughran, Gordon as Director
11 October 2007
Appointed Rule, Richard Frederick as Director

Ownership 1 active

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

Individual · Notified 11 October 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born July 1957 (69)
Former controllers (1)
13 April 2019
Ceased Sally Diane Mays — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£48,402
Employees
4
Debt Ratio
23%
Current Ratio
3.5x

Trend

Net Assets
£0 £20k £40k £60k 2019 2023 2024 2025 £2,070 £14,871 £30,638 £48,402
Balance sheet detail
2025202420232022202120202019
Fixed Assets£31,969£22,104£24,560£29,605£32,793£19,086£8,184
Current Assets£31,222£23,682£10,454£49,004£85,180£95,096£76,250
Creditors (< 1 year)£8,873£9,647£14,655£47,258£97,040£99,466£82,364
Creditors (> 1 year)£3,250£1,024£721£5,604
Net Current Assets£22,349£16,072(£3,192)(£6,114)
Net Assets£48,402£30,638£14,871£2,070
Shareholder Funds£48,402£30,638£14,871£19,949£25,801£9,680£2,070

Turnover£241,405£223,775
Staff Costs£40,241£43,088
Tax£1,867£4,392
Profit for Period£45,961£18,728

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Micro company accounts31 October 2025
19 November 2025Confirmation statement with no updates11 October 2025
31 July 2025Micro company accounts31 October 2024
18 January 2025Compulsory strike-off action has been discontinued
15 January 2025Registered office address changed
Show all recent filings

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