Website & contact details
- Group website
- The site of this company’s group or brand.
Magnavale Properties Limited
- Incorporated
- 21 July 2014 (12 years)
- Previously known as
- Celsius Parc (Unit 7) Limited (until 14 October 2020)
- Industry
- Other transportation support activities (52290)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Magnavale House Holmewood Industrial ParkHolmewoodChesterfieldS42 5UY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 28 December 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 October 2022
British
Born September 1979 (47)
Director · Appointed 22 January 2021
British
Born May 1989 (37)
Potocki, Theresa
Secretary · Appointed 13 October 2020
Officer history (4 former)
17 October 2022
17 October 2022
22 January 2021
13 October 2020
Appointed Potocki, Theresa as Secretary
13 October 2020
13 October 2020
15 August 2020
15 August 2020
18 March 2019
Resigned Wright, Barbra as Secretary
21 July 2014
Appointed Wright, Barbra as Secretary
21 July 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12917578
Former controllers (1)
29 January 2021
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Magnavale Holdings Limited Owns 75–100% of shares
Celsius Parc Limited Owns 75–100% of shares
Magnavale Limited Owns 75–100% of shares
Magnavale Chesterfield Ltd Owns 75–100% of shares
Magnavale Easton Ltd Owns 75–100% of shares
Magnavale Scunthorpe Ltd Owns 75–100% of shares
Magnavale Warrington Ltd Owns 75–100% of shares
Magnavale Properties Limited This company Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 28 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,781,143
- Cash
- £34,098
- Debt Ratio
- 37%
- Current Ratio
- 2.8x
Trend
Net Assets
Balance sheet detail
| 2020 | 2020 | |
|---|---|---|
| Fixed Assets | £2,520,000 | £2,520,000 |
| Current Assets | £292,270 | £265,170 |
| Cash | £34,098 | £5,817 |
| Creditors (< 1 year) | £105,213 | £167,566 |
| Creditors (> 1 year) | £528,000 | £540,000 |
| Net Current Assets | £187,057 | £97,604 |
| Net Assets | £1,781,143 | £1,723,752 |
| Shareholder Funds | £1,781,143 | £1,723,752 |
Filings 65
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Full accounts | 28 December 2025 | ||
| 24 March 2026 | Confirmation statement with no updates | 23 March 2026 | ||
| 12 March 2026 | Director's details changed | |||
| 14 July 2025 | Full accounts | 29 December 2024 | ||
| 18 June 2025 | Registration of a charge |
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