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Maclellan Rubber Limited
Maclellan Rubber Limited is an active company incorporated on 7 July 2004 with the registered office located in Aldershot, Surrey. Maclellan Rubber Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
15 years ago
Company No
05173370
Private limited company
Age
21 years
Incorporated
7 July 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
7 July 2025
(2 months ago)
Next confirmation dated
7 July 2026
Due by
21 July 2026
(10 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Maclellan Rubber Limited
Contact
Address
Burley House
237 Guildford Road
Normandy
Surrey
GU12 6DX
Same address for the past
15 years
Companies in GU12 6DX
Telephone
01902307711
Email
Available in Endole App
Website
Maclellanrubber.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Simon John Winfield
Director • English • Lives in England • Born in Jun 1964
Andrew David Onions
Director • English • Lives in England • Born in Mar 1973
Mr Christopher John Lee
Secretary
A S C Brooklands Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
ASC Brooklands Limited
Andrew David Onions and Simon John Winfield are mutual people.
Active
Flemings Performance Engineering Limited
Andrew David Onions and Simon John Winfield are mutual people.
Active
ASC Flemings Limited
Andrew David Onions and Simon John Winfield are mutual people.
Active
Pexion Trustees Limited
Simon John Winfield is a mutual person.
Active
Harvey-Hop Limited
Andrew David Onions is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£21.64K
Increased by £11.13K (+106%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£1.13M
Decreased by £71.93K (-6%)
Total Liabilities
-£710.44K
Decreased by £297.44K (-30%)
Net Assets
£423.75K
Increased by £225.5K (+114%)
Debt Ratio (%)
63%
Decreased by 20.92% (-25%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Full Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 11 Apr 2024
New Charge Registered
1 Year 9 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 5 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 4 Apr 2023
A S C Brooklands Limited (PSC) Appointed
2 Years 7 Months Ago on 16 Jan 2023
Confirmation Submitted
3 Years Ago on 14 Aug 2022
Mr Christopher John Lee Appointed
3 Years Ago on 1 Aug 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 7 July 2025 with no updates
Submitted on 4 Aug 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 30 Apr 2025
Confirmation statement made on 7 July 2024 with no updates
Submitted on 9 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 11 Apr 2024
Registration of charge 051733700004, created on 27 November 2023
Submitted on 5 Dec 2023
Confirmation statement made on 7 July 2023 with no updates
Submitted on 5 Aug 2023
Appointment of Mr Christopher John Lee as a secretary on 1 August 2022
Submitted on 7 Apr 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 4 Apr 2023
Notification of A S C Brooklands Limited as a person with significant control on 16 January 2023
Submitted on 17 Jan 2023
Withdrawal of a person with significant control statement on 16 January 2023
Submitted on 16 Jan 2023
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Repayment History
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