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Mistywell Limited

Mistywell Limited is an active company incorporated on 11 December 1980 with the registered office located in Eastbourne, East Sussex. Mistywell Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01534273
Private limited company
Age
44 years
Incorporated 11 December 1980
Size
Unreported
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Administration Office
The Enterprise Centre, Station Parade
Eastbourne
East Sussex
BN21 1BD
United Kingdom
Address changed on 8 Feb 2022 (3 years ago)
Previous address was Eastbourne Market the Enterprise Centre Station Parade Eastbourne East Sussex BN21 1BE
Telephone
01323728682
Email
Available in Endole App
People
Officers
6
Shareholders
15
Controllers (PSC)
1
Director • Secretary • Manager • British • Lives in UK • Born in May 1945
Director • Chartered Surveyor • British • Lives in UK • Born in Apr 1944
Director • British • Lives in England • Born in Jun 1973
Director • British • Lives in UK • Born in Oct 1965
Director • Finance Manager • British • Lives in England • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Ultramark Limited
Denise Alice Harwood, Ludovic Mark James Mackenzie, and 2 more are mutual people.
Active
Roserent Limited
Anthony Stuart James and are mutual people.
Active
G. L. James (Building Contractors) Limited
Anthony Stuart James is a mutual person.
Active
Clinton Development Company Limited
Mr John Douglas Edgerton is a mutual person.
Active
John Edgerton & Co Limited
Mr John Douglas Edgerton is a mutual person.
Active
Compton Street Limited
Mr John Douglas Edgerton is a mutual person.
Active
Your Eastbourne Bid Limited
Denise Alice Harwood is a mutual person.
Active
Octopus Commercial Term Limited
Ludovic Mark James Mackenzie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£176.31K
Increased by £84.96K (+93%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 3 (+27%)
Total Assets
£9.75M
Increased by £70.82K (+1%)
Total Liabilities
-£2.05M
Decreased by £47.41K (-2%)
Net Assets
£7.7M
Increased by £118.23K (+2%)
Debt Ratio (%)
21%
Decreased by 0.64% (-3%)
Latest Activity
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Full Accounts Submitted
9 Months Ago on 23 Jan 2025
Anthony Stuart James Details Changed
1 Year 6 Months Ago on 4 Apr 2024
Anthony Stuart James Details Changed
1 Year 6 Months Ago on 4 Apr 2024
Mrs Denise Alice Harwood Details Changed
1 Year 6 Months Ago on 4 Apr 2024
Mr John Douglas Edgerton Details Changed
1 Year 6 Months Ago on 4 Apr 2024
Mr Ludovic Mark James Mackenzie Details Changed
1 Year 6 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 23 Jan 2024
Charge Satisfied
2 Years 6 Months Ago on 20 Apr 2023
Get Credit Report
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Documents
Confirmation statement made on 22 February 2025 with no updates
Submitted on 11 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 23 Jan 2025
Director's details changed for Anthony Stuart James on 4 April 2024
Submitted on 9 Apr 2024
Director's details changed for Mr Ludovic Mark James Mackenzie on 4 April 2024
Submitted on 4 Apr 2024
Director's details changed for Mr John Douglas Edgerton on 4 April 2024
Submitted on 4 Apr 2024
Director's details changed for Mrs Denise Alice Harwood on 4 April 2024
Submitted on 4 Apr 2024
Secretary's details changed for Anthony Stuart James on 4 April 2024
Submitted on 4 Apr 2024
Confirmation statement made on 22 February 2024 with updates
Submitted on 7 Mar 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 23 Jan 2024
Satisfaction of charge 6 in full
Submitted on 20 Apr 2023
Repayment History
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