Website & contact details
- Group website
- The site of this company’s group or brand.
Magna Projects Limited
- Incorporated
- 24 February 2021 (5 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Thomas ButlerStefan HeatonChristopher Morris
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Suite 23rd Floor Churchill HouseRegent RoadStoke-On-TrentST1 3JJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Butler, Thomas
Director · Appointed 21 June 2024
British
Born September 1988 (38)
Heaton, Stefan
Director · Appointed 21 June 2024
British
Born February 1989 (37)
Morris, Christopher
Director · Appointed 21 June 2024
British
Born July 1984 (42)
Ford, Jodie Leigh
Director · Appointed 29 April 2024
British
Born June 1993 (33)
Director · Appointed 24 February 2021
British
Born November 1988
Officer history (1 former)
21 June 2024
Appointed Butler, Thomas as Director
21 June 2024
Appointed Heaton, Stefan as Director
21 June 2024
Appointed Morris, Christopher as Director
16 May 2024
Resigned Wain, Tanya Melissa as Secretary
29 April 2024
Appointed Ford, Jodie Leigh as Director
15 March 2022
Appointed Wain, Tanya Melissa as Secretary
24 February 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13875541
Former controllers (2)
15 April 2024
Ceased Lott 3 Limited — Owns 25–50% of shares
22 March 2023
Group structure 3 companies
Ownership group derived from the Companies House PSC register
IJ Structures Limited Owns 25–50% of shares
Magna Projects Limited This company Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,067,846
- Cash
- £4,531,719
- Employees
- 17
- Debt Ratio
- 73%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Fixed Assets | £621,941 | £435,046 | £3,589 |
| Current Assets | £7,096,825 | £3,191,854 | £405,054 |
| Debtors | £2,565,106 | £687,193 | £1,732 |
| Cash | £4,531,719 | £2,042,686 | £386,810 |
| Creditors (< 1 year) | £5,239,203 | £2,115,776 | £115,743 |
| Creditors (> 1 year) | £265,717 | £263,776 | |
| Net Current Assets | £1,857,622 | £1,076,078 | £289,311 |
| Net Assets | £2,067,846 | £1,139,348 | £292,218 |
| Shareholder Funds | £2,067,846 | £1,139,348 | £292,218 |
Filings 47
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 July 2026 | Full accounts | 31 December 2025 | ||
| 11 March 2026 | Confirmation statement with no updates | 23 February 2026 | ||
| 24 April 2025 | Registration of a charge | |||
| 23 April 2025 | Full accounts | 31 December 2024 | ||
| 8 April 2025 | Registration of a charge |
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