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Malcolm Wrisdale Limited

Malcolm Wrisdale Limited is an active company incorporated on 16 December 1963 with the registered office located in Spilsby, Lincolnshire. Malcolm Wrisdale Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00784855
Private limited company
Age
61 years
Incorporated 16 December 1963
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 October 2024 (11 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Laurels
East Keal
Spilspy
Lincolnshire
PE23 4BA
Same address for the past 5 years
Telephone
01790752251
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
4
Director • PSC • Farmer/Director • British • Lives in England • Born in Apr 1953
Director • PSC • Farmer • British • Lives in England • Born in Mar 1978
Director • Farmer/Director • British • Lives in UK • Born in Feb 1928
Mr Paul Mears Horton
PSC • British • Lives in UK • Born in Nov 1977
Mrs Lynda Geraldine Wrisdale
PSC • British • Lives in England • Born in Oct 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Water Transfer Limited
Mr Stephen Malcolm Wrisdale is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£40.18K
Decreased by £2.88K (-7%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£6.88M
Increased by £59.06K (+1%)
Total Liabilities
-£4.81M
Decreased by £47.56K (-1%)
Net Assets
£2.07M
Increased by £106.62K (+5%)
Debt Ratio (%)
70%
Decreased by 1.3% (-2%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Charge Satisfied
1 Year 2 Months Ago on 2 Jul 2024
Charge Satisfied
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
New Charge Registered
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Mr Paul Mears Horton (PSC) Details Changed
1 Year 11 Months Ago on 13 Oct 2023
Mr Stephen Malcolm Wrisdale (PSC) Details Changed
1 Year 11 Months Ago on 13 Oct 2023
Lynda Geraldine Wrisdale (PSC) Appointed
3 Years Ago on 10 Feb 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Apr 2025
Confirmation statement made on 14 October 2024 with updates
Submitted on 21 Oct 2024
Notification of Lynda Geraldine Wrisdale as a person with significant control on 10 February 2022
Submitted on 16 Sep 2024
Registration of charge 007848550017, created on 25 June 2024
Submitted on 3 Jul 2024
Satisfaction of charge 007848550013 in full
Submitted on 2 Jul 2024
Satisfaction of charge 007848550014 in full
Submitted on 1 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Jun 2024
Change of details for Mr Stephen Malcolm Wrisdale as a person with significant control on 13 October 2023
Submitted on 23 Nov 2023
Change of details for Mr Paul Mears Horton as a person with significant control on 13 October 2023
Submitted on 23 Nov 2023
Confirmation statement made on 14 October 2023 with no updates
Submitted on 21 Nov 2023
Repayment History
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