McDiarmid Spa Limited

Active06645584 Private limited company
Incorporated
14 July 2008 (18 years)
Previously known as
Mcdiarmid-Hall Spa Limited (until 3 July 2020)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Total exemption full
Region
South West
Address
Wood House
South Tawton
Okehampton
EX20 2LS

Filing status

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

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2019
British
Born August 1991 (35)
Director · Appointed 14 July 2008
British
Born September 1966 (60)

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 06644441
Former controllers (2)
1 October 2024
Ceased Marie Barbara Mcdiarmid — Owns 50–75% of shares
6 April 2016
Ceased James George Milton Mcdiarmid — Owns 75–100% of shares (as a firm)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

McDiarmid Aviation Limited Owns 75–100% of shares
McDiarmid Spa Limited This company Holds 75–100% of voting rights
Mcdiarmid-Hall Clinic Limited In liquidationOwns 75–100% of shares
Wood Surgery Limited Owns 75–100% of shares

Financials

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

Net Assets
(£2,478,893)
Cash
£12,888
Debt Ratio
142%
Current Ratio
0.3x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2020 2021 2022 2023 2024 2025 (£1,737,386) (£1,706,955) (£1,966,887) (£2,112,545) (£2,350,278) (£2,478,893)
Balance sheet detail
202520242023202220212020
Fixed Assets£4,620,376£4,631,356£4,646,884£4,286,198£4,207,337£3,623,898
Current Assets£1,230,447£769,880£317,646£181,614£66,464£36,716
Debtors£1,217,559£682,061£302,216£159,748£40,765£26,670
Cash£12,888£87,819£15,430£21,866£25,699£10,046
Creditors (< 1 year)£4,802,023£4,149,593£3,324,035£2,674,114£2,052,041£1,419,233
Creditors (> 1 year)£3,472,074£3,565,677£3,743,270£3,692,794£3,928,715£3,978,767
Net Current Assets(£3,571,576)(£3,379,713)(£3,006,389)(£2,492,500)(£1,985,577)(£1,382,517)
Net Assets(£2,478,893)(£2,350,278)(£2,112,545)(£1,966,887)(£1,706,955)(£1,737,386)
Shareholder Funds(£2,478,893)(£2,350,278)(£2,112,545)(£1,966,887)(£1,706,955)(£1,737,386)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 December 2025Total exemption full accounts31 March 2025
9 October 2025Confirmation statement with updates13 August 2025
9 October 2025Cessation of a person with significant control
23 December 2024Total exemption full accounts31 March 2024
23 August 2024Confirmation statement with no updates13 August 2024
Show all recent filings

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