Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 18 May 2027
- Last conf. stmt
- 4 May 2026
MS (Caerphilly) Limited
- Incorporated
- 27 November 2007 (18 years)
- Previously known as
- Makura Sport Limited (until 30 January 2025)Safety in Sport Limited (until 26 January 2011)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of sports goods (32300)
- Directors
- Accounts type
- Micro entity
- Region
- South West
- Address
- Turleigh Danes Cottles LaneTurleighBradford-On-AvonBA15 2HJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Harrison, John Nicholas
Secretary · Appointed 22 April 2025
Director · Appointed 28 November 2007
British
Born February 1959 (67)
Officer history (4 former)
22 April 2025
Appointed Harrison, John Nicholas as Secretary
22 April 2025
26 March 2025
28 November 2007
28 November 2007
28 November 2007
28 November 2007
Resigned Roxburgh & Milkins LLP as Corporate Secretary
28 November 2007
27 November 2007
Appointed Roxburgh & Milkins LLP as Corporate Secretary
27 November 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05692439
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Edvectus Limited Owns 75–100% of shares
MS (Caerphilly) Limited This company Owns 75–100% of shares
WCBS Group Limited Owns 75–100% of shares
Atl Telecom Limited Owns 75–100% of shares
West Country Business Systems (Holdings) Limited Owns 75–100% of shares
Abattia Group Limited Owns 75–100% of shares
KSM Online Limited Owns 75–100% of shares
West Country Business Systems Limited Owns 75–100% of shares
Financials
Latest accounts, made up to 31 August 2025, aren't available as data. See them on Companies House
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Micro company accounts | 31 August 2025 | ||
| 4 May 2026 | Confirmation statement with no updates | 4 May 2026 | ||
| 21 June 2025 | Confirmation statement with no updates | 20 May 2025 | ||
| 19 May 2025 | Total exemption full accounts | 31 August 2024 | ||
| 22 April 2025 | Registered office address changed |
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