Website & contact details
- Group website
- The site of this company’s group or brand.
Magicard Holdings Limited
- Incorporated
- 6 May 2016 (10 years)
- Industry
- Activities of production holding companies (64202)
- 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
- 19 May 2027
- Last conf. stmt
- 5 May 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
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 (14 former)
12 May 2025
12 May 2025
1 February 2025
1 February 2025
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
30 September 2021
21 May 2021
21 May 2021
Appointed Pearce, Aaron James as Director
21 May 2021
21 May 2021
21 May 2021
21 May 2021
Resigned Thomas, Christopher John as Director
31 July 2019
20 March 2018
8 January 2018
3 January 2018
2 February 2017
23 August 2016
23 August 2016
23 August 2016
23 August 2016
6 May 2016
Appointed Thomas, Christopher John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Brady Corporation
Corporate entity · Notified 21 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 1b07531
Former controllers (1)
21 May 2021
Ceased LDC (Managers) Limited — Has significant influence or control
Financials
Balance sheet as at 31 July 2025 · full accounts
- Net Assets
- £35,212,717
- Profit Before Tax
- £2,393,087
- Employees
- 3
- Current Ratio
- 33.6x
- Return on Equity
- 4%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £0 | |
| Current Assets | £36,294,111 | £34,652,000 |
| Creditors (< 1 year) | £1,081,394 | £792,968 |
| Net Current Assets | £35,212,717 | £33,859,032 |
| Net Assets | £35,212,717 | £33,859,032 |
| Shareholder Funds | £35,212,717 | £33,859,032 |
Filings 94
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Confirmation statement with no updates | 5 May 2026 | ||
| 27 April 2026 | Full accounts | 31 July 2025 | ||
| 1 July 2025 | Change of details for a person with significant control | |||
| 9 June 2025 | Second filing for the notification of a person with significant control | |||
| 14 May 2025 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Tamworth
Aberdeen
Manchester
Worcester
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →