Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Gabriel Machin Limited
- Incorporated
- 1 July 2015 (11 years)
- Industry
- Retail sale of meat and meat products in specialised stores (47220) Retail sale of fish, crustaceans and molluscs in specialised stores (47230)
- Owned by
- Barry Wagner
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- 7 Market PlaceHenley On ThamesRG9 2AA
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Barry Wagner
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1974 (52)
Holdings 1
Companies where Gabriel Machin Limited is registered as a person with significant control
Owns 25–50% of shares
Proposed for strike-off
Former controllers (1)
11 July 2025
Ceased Barry Wagner — Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · unaudited abridged accounts
- Net Assets
- £374,694
- Cash
- £283,146
- Employees
- 6
- Debt Ratio
- 19%
- Current Ratio
- 5.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £20,985 | £74,660 | £186,587 | £236,231 | £270,480 | £325,239 | |
| Current Assets | £443,263 | £385,321 | £233,526 | £257,479 | £121,779 | £99,681 | |
| Debtors | £140,117 | £50,041 | £3,141 | £1,518 | £4,470 | £15,084 | |
| Cash | £283,146 | £315,280 | £210,385 | £235,961 | £97,309 | £64,597 | |
| Creditors (< 1 year) | £84,308 | £78,059 | £51,517 | £46,819 | £98,740 | £76,625 | £160,953 |
| Creditors (> 1 year) | £0 | £40,000 | |||||
| Net Current Assets | £358,955 | £307,262 | £186,707 | £158,739 | £45,154 | (£61,272) | |
| Net Assets | £374,694 | £375,757 | £366,342 | £388,086 | £311,743 | £219,010 | |
| Shareholder Funds | £374,694 | £375,757 | £366,342 | £388,086 | £311,743 | £219,010 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 18 September 2025 | Unaudited abridged accounts | 31 July 2025 | ||
| 11 July 2025 | Cessation of a person with significant control | |||
| 11 July 2025 | Change of details for a person with significant control | |||
| 11 July 2025 | Confirmation statement with no updates | 30 June 2025 |
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