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Mazzard Developments 1 Limited

Mazzard Developments 1 Limited is an active company incorporated on 7 September 2016 with the registered office located in , . Mazzard Developments 1 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10363861
Private limited company
Age
9 years
Incorporated 7 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2025 (1 month ago)
Next confirmation dated 30 November 2026
Due by 14 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
The Old Smithy The Old Smithy
Fortescue Drive, Filleigh
Barnstaple
Devon
EX32 0FH
England
Address changed on 10 Oct 2022 (3 years ago)
Previous address was First Floor Castle Hill Estate Office Filleigh Barnstaple Devon EX32 0RH England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1979
Director • British • Lives in England • Born in Dec 1962
Director • British • Lives in UK • Born in Jun 1963
Mr James William Windsor
PSC • British • Lives in UK • Born in Jul 1979
Mr Rafik Sardar
PSC • Botswanan • Lives in Botswana • Born in Apr 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Mazzard Holdings Limited
Stephen Mark Rainbow and James William Windsor are mutual people.
Active
Mazzard High Bick Limited
Stephen Mark Rainbow and James William Windsor are mutual people.
Active
Mazzard Investments Limited
James William Windsor is a mutual person.
Active
Six Rainbows Holdings Limited
Stephen Mark Rainbow is a mutual person.
Active
Mazzard Developments Limited
James William Windsor is a mutual person.
Active
Mazzard Steeple Limited
James William Windsor is a mutual person.
Active
Mazzard Construction Limited
James William Windsor is a mutual person.
Active
Steeple Meadow Management Company Limited
James William Windsor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.11M
Increased by £2.4M (+65%)
Total Liabilities
-£5.99M
Increased by £2.34M (+64%)
Net Assets
£120.12K
Increased by £55.41K (+86%)
Debt Ratio (%)
98%
Decreased by 0.22% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Dec 2025
Stephen Mark Rainbow (PSC) Resigned
1 Month Ago on 30 Nov 2025
Edward David Fowler Burton (PSC) Resigned
1 Month Ago on 30 Nov 2025
Micro Accounts Submitted
4 Months Ago on 29 Sep 2025
Confirmation Submitted
1 Year Ago on 17 Jan 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 26 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 30 Nov 2023
Accounting Period Extended
2 Years 6 Months Ago on 6 Jul 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 30 Jun 2023
Confirmation Submitted
3 Years Ago on 22 Dec 2022
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Documents
Cessation of Stephen Mark Rainbow as a person with significant control on 30 November 2025
Submitted on 5 Jan 2026
Cessation of Edward David Fowler Burton as a person with significant control on 30 November 2025
Submitted on 5 Jan 2026
Confirmation statement made on 30 November 2025 with updates
Submitted on 18 Dec 2025
Micro company accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 17 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 30 Nov 2023
Current accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 6 Jul 2023
Micro company accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 30 November 2022 with no updates
Submitted on 22 Dec 2022
Repayment History
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