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Magelan Limited

Magelan Limited is an active company incorporated on 9 January 2006 with the registered office located in Colchester, Essex. Magelan Limited was registered 19 years ago.
Status
Active
Active since 14 years ago
Company No
05669305
Private limited company
Age
19 years
Incorporated 9 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
Armoury House, Armoury Road
West Bergholt
Colchester
Essex
CO6 3JP
Same address since incorporation
Telephone
01473 217317
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Irish
Director • PSC • British • Lives in England • Born in Sep 1946
Mr Kenneth Christopher Ferriss
PSC • Irish • Lives in UK • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Deben Properties Limited
Mr Philip Arthur Birchley is a mutual person.
Active
Plasmerton Limited
Mr Philip Arthur Birchley is a mutual person.
Active
Candlet Limited
Kenneth Christopher Ferriss is a mutual person.
Active
Roofcliff Limited
Mr Philip Arthur Birchley is a mutual person.
Active
Hannaway Investments Limited
Mr Philip Arthur Birchley is a mutual person.
Active
Chartwell Homes (Suffolk) Limited
Kenneth Christopher Ferriss is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£68.43K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£68.43K
Same as previous period
Total Liabilities
-£72.36K
Increased by £318 (0%)
Net Assets
-£3.93K
Decreased by £318 (+9%)
Debt Ratio (%)
106%
Increased by 0.46% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Mr Kenneth Christopher Ferriss Details Changed
9 Months Ago on 4 Feb 2025
Mr Kenneth Christopher Ferriss Details Changed
9 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Mr Philip Arthur Birchley Details Changed
1 Year 9 Months Ago on 25 Jan 2024
Micro Accounts Submitted
2 Years Ago on 30 Oct 2023
Mr Philip Arthur Birchley (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Kenneth Ferriss (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 29 Sep 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 14 Feb 2025
Secretary's details changed for Mr Kenneth Christopher Ferriss on 4 February 2025
Submitted on 5 Feb 2025
Change of details for Mr Philip Arthur Birchley as a person with significant control on 6 April 2016
Submitted on 4 Feb 2025
Director's details changed for Mr Kenneth Christopher Ferriss on 4 February 2025
Submitted on 4 Feb 2025
Notification of Kenneth Ferriss as a person with significant control on 6 April 2016
Submitted on 4 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 25 Sep 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 30 Jan 2024
Director's details changed for Mr Philip Arthur Birchley on 25 January 2024
Submitted on 25 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Repayment History
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