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Magna Exteriors (Banbury) Limited

Magna Exteriors (Banbury) Limited is an active company incorporated on 23 September 1996 with the registered office located in Banbury, Oxfordshire. Magna Exteriors (Banbury) Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03255664
Private limited company
Age
29 years
Incorporated 23 September 1996
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 5 September 2025 (2 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Beaumont Road Unit C
Beaumont Road Industrial Estate
Banbury
Oxon
OX16 1TR
Same address for the past 18 years
Telephone
01295267006
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jun 1966
Director • British • Lives in England • Born in Jun 1972
Director • British • Lives in UK • Born in Oct 1968
Magna International INC
PSC
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Mutual Companies
Magna International Holding (UK) Limited
Mark John Smith is a mutual person.
Active
Magna Exteriors (Liverpool) Limited
Mark John Smith and Anthony Robert Charles William Park are mutual people.
Active
Stadco Limited
Mark John Smith is a mutual person.
Active
Acertec Engineering Limited
Mark John Smith is a mutual person.
Active
Acertec UK Limited
Mark John Smith is a mutual person.
Active
Stadco Automotive Limited
Mark John Smith is a mutual person.
Active
Park Property Ventures Ltd
Anthony Robert Charles William Park is a mutual person.
Active
Intier Foam (UK) Limited
Mark John Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£252K
Increased by £250K (+12500%)
Turnover
£148.37M
Decreased by £19.57M (-12%)
Employees
815
Decreased by 132 (-14%)
Total Assets
£72.61M
Decreased by £7.84M (-10%)
Total Liabilities
-£68.43M
Decreased by £8.97M (-12%)
Net Assets
£4.18M
Increased by £1.13M (+37%)
Debt Ratio (%)
94%
Decreased by 1.97% (-2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Confirmation Submitted
2 Months Ago on 9 Sep 2025
Full Accounts Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Mr Frank George Potenza Appointed
1 Year 11 Months Ago on 14 Dec 2023
Grahame Keith Burrow Resigned
1 Year 11 Months Ago on 14 Dec 2023
Full Accounts Submitted
2 Years Ago on 3 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 14 Sep 2023
Full Accounts Submitted
2 Years 11 Months Ago on 28 Nov 2022
Confirmation Submitted
3 Years Ago on 6 Oct 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 5 September 2025 with no updates
Submitted on 9 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Confirmation statement made on 5 September 2024 with no updates
Submitted on 17 Sep 2024
Termination of appointment of Grahame Keith Burrow as a director on 14 December 2023
Submitted on 18 Dec 2023
Appointment of Mr Frank George Potenza as a director on 14 December 2023
Submitted on 18 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 3 Nov 2023
Confirmation statement made on 5 September 2023 with no updates
Submitted on 14 Sep 2023
Full accounts made up to 31 December 2021
Submitted on 28 Nov 2022
Confirmation statement made on 5 September 2022 with no updates
Submitted on 6 Oct 2022
Repayment History
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