Maxwood Washrooms Limited

Active08126619 Private limited company

What Maxwood Washrooms say about themselves

“Maxwood Washrooms provides the ultimate commercial washroom experience. We are a leading designer, manufacturer and installer of high specification toilet cubicles, Superloos, shower cubicles, vanities and changing areas.”

— from maxwoodwashrooms.com
Incorporated
2 July 2012 (14 years)
Industry
Construction of commercial buildings (41201)
Accounts type
Total exemption full
Region
West Midlands
Address
1 Paton Drive
Stafford
ST16 3EF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Abernethie, Harvey James
Director · Appointed 1 June 2025
British
Born May 1992 (34)
Director · Appointed 2 July 2012
British
Born July 1963 (63)
Director · Appointed 2 July 2012
British
Born October 1969 (57)
Mcmullan, Rolf
Director · Appointed 2 July 2012
British
Born February 1982 (44)

Ownership 1 active

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

Corporate entity · Notified 21 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 16237818
Former controllers (10)
21 March 2025
Ceased Maxpat Ltd — Owns 75–100% of shares
19 March 2025
Ceased Robin Andrew Mcmullan — Has significant influence or control
19 March 2025
Ceased Rolf Mcmullan — Has significant influence or control
19 March 2025
Ceased Maxwood Group Holdings Limited — Owns 75–100% of shares
19 March 2025
Ceased Brian Mark Mcmullan — Has significant influence or control
2 July 2020
Ceased Philippa Joy Mcmullan — Holds 25–50% of voting rights (as a firm)
2 July 2020
Ceased Brenda Mcmullan — Owns 75–100% of shares (as a firm)
2 July 2020
Ceased David Mcmullan — Owns 75–100% of shares (as a firm)
2 July 2020
Ceased Hazel Fiona Mcmullan — Holds 25–50% of voting rights (as a firm)
2 July 2020
Ceased Sandra Mcmullan — Holds 25–50% of voting rights (as a firm)

Financials

Net Assets
£834,641
Cash
£931,773
Debt Ratio
82%
Current Ratio
5.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 £1,015,551 £1,150,039 £975,304 £1,074,906 £834,641
Balance sheet detail
20242023202120202019
Fixed Assets£693,652£58,770£251,513£214,270£312,247
Current Assets£4,020,366£2,938,361£2,544,856£3,364,932£2,620,530
Debtors£2,584,257£2,458,229£2,272,536£2,512,676£1,741,019
Cash£931,773£0£94,686£755,744£130,743
Creditors (< 1 year)£809,505£1,236,481£1,323,300£1,413,061£826,469
Creditors (> 1 year)£677,088£489,838£1,009,589£1,076,420
Net Current Assets£987,796£1,701,880£1,221,556£1,951,871£1,794,061
Net Assets£834,641£1,074,906£975,304£1,150,039£1,015,551
Shareholder Funds£834,641£1,074,906£975,304£1,015,551

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Total exemption full accounts31 December 2025
15 July 2026Confirmation statement with updates2 July 2026
30 September 2025Total exemption full accounts31 December 2024
13 August 2025Appointment of a director
12 August 2025Director's details changed
Show all recent filings

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