Website & contact details
- Website
Magicard Ltd
- Incorporated
- 14 April 2016 (10 years)
- Industry
- Manufacture of computers and peripheral equipment (26200)
- Owned by
- Brady Corporation
- Accounts type
- Full
- Region
- South West
- Address
- Waverley House Hampshire RoadGranby Industrial EstateWeymouthDT4 9XD
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 May 2025
Belgian
Born June 1974 (52)
Director · Appointed 1 February 2025
English
Born July 1968 (58)
Director · Appointed 14 April 2023
American
Born November 1981
Officer history (15 former)
12 May 2025
12 May 2025
1 February 2025
1 February 2025
12 May 2023
14 April 2023
14 April 2023
Resigned Pearce, Aaron James as Director
3 January 2023
3 January 2023
16 December 2022
14 October 2022
1 April 2022
1 April 2022
29 October 2021
29 October 2021
23 September 2021
23 September 2021
21 May 2021
21 May 2021
21 May 2021
Appointed Pearce, Aaron James as Director
21 May 2021
29 November 2019
31 July 2019
20 March 2018
3 January 2018
23 August 2016
23 August 2016
23 August 2016
23 August 2016
Resigned Kalsi, India as Director
23 August 2016
14 April 2016
14 April 2016
Appointed Kalsi, India as Director
14 April 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Brady Corporation
Corporate entity · Notified 16 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 1b07531
Former controllers (4)
16 October 2023
Ceased Magicard Holdings Limited — Owns 75–100% of shares
21 May 2021
Ceased Brady Corporation — Has significant influence or control
21 May 2021
Ceased LDC (Managers) Limited — Has significant influence or control
22 August 2016
Ceased Ultra Electronics Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · full accounts
- Net Assets
- £27,472,961
- Turnover
- £19,786,557
- Profit Before Tax
- £1,392,679
- Employees
- 68
- Debt Ratio
- 12%
- Current Ratio
- 9.7x
- Profit Margin
- 7%
- Return on Equity
- 6%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £7,386,710 | £9,191,333 |
| Current Assets | £23,882,616 | £20,453,070 |
| Creditors (< 1 year) | £2,464,708 | £2,162,292 |
| Net Current Assets | £21,417,908 | £18,290,778 |
| Net Assets | £27,472,961 | £25,905,160 |
| Shareholder Funds | £27,472,961 | £25,905,160 |
| Turnover | £19,786,557 | £20,426,818 |
| Cost of Sales | £12,956,210 | £12,082,648 |
| Gross Profit | £6,830,347 | £8,344,170 |
| Admin Expenses | £5,440,203 | £5,598,136 |
| Staff Costs | £3,340,995 | £3,218,713 |
| Operating Profit | £1,090,834 | £2,390,459 |
| Profit Before Tax | £1,392,679 | £2,666,336 |
| Tax | (£175,122) | (£555,092) |
| Profit for Period | £1,567,801 | £3,221,428 |
What Magicard say about themselves
“This is an example page. It’s different from a blog post because it will stay in one place and will show up in your site navigation (in most themes). Most people start with an About page that introduces them to potential site visitors. It might say something like this: Hi there! I’m a bike…”
Filings 79
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Full accounts | 31 July 2025 | ||
| 24 April 2026 | Change of details for a person with significant control | |||
| 24 April 2026 | Confirmation statement with no updates | 13 April 2026 | ||
| 31 July 2025 | Second filing for the notification of a person with significant control | |||
| 19 June 2025 | Second filing for the notification of a person with significant control |
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