Annual accounts
Total Exemption Full accounts
31/01/2027Filing deadline
Made up to 30/04/2025Due 31/01/2027
- Next accounts made up to
- 30/04/2026
- Last accounts made up to
- 30/04/2025
MACCONVILLES LIMITED
Active- 03620834Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Heversham House, 18-22 Boundary Road, Hove, East Sussex BN3 4EF
- Classification (SIC)
- Activities of head offices (70.10 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 20/07/2026View PDF (2 pages)
Change of details for Mr Benjamin Robert Coombs as a person with significant control on 2026-06-29
- 20/07/2026View PDF (2 pages)
Notification of Sarah Jessica Harrison as a person with significant control on 2026-06-29
- 20/07/2026View PDF (3 pages)
Confirmation statement made on 2026-06-29 with no updates
- 20/07/2026View PDF (2 pages)
Change of details for Mr Tobias Anthony Rollestone as a person with significant control on 2026-06-29
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 29/06/2026
- Last statement dated
- 30/04/2025
Financial performance
The latest figures MACCONVILLES LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£496.46K2025
17.19%vs 20242024: £423.63K
Total Assets
£917.10K2025
6.57%vs 20242024: £860.54K
Cash in Bank
£266.22K2025
30.74%vs 20242024: £203.63K
Total Liabilities
£395.72K2025
-1.84%vs 20242024: £403.12K
Employees
242025
+2vs 20242024: 22
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Net assets moved furthest, up 17.19% on 2024. See the full financial analysis for MACCONVILLES LIMITED.
The full financial record
Four ways through MACCONVILLES LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -0.9% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 24 | +2 |
| 2024 | 22 | +4 |
| 2023 | 18 | +1 |
| 2022 | 17 | +4 |
| 2021 | 13 | – |
Reported employee count increased from 13 in 2021 to 24 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
19Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 17/04/2025–Present | 3 | |
| Nominee Secretary | 23/08/1998–23/08/1998 | 1320 | |
| Nominee Director | 23/08/1998–23/08/1998 | 2414 | |
| Director | 23/08/1998–29/04/2007 | 3 | |
| Director | 20/09/1998–08/06/2000 | 3 | |
| Director | 01/05/2002–30/04/2021 | 4 | |
| Director | 30/04/2001–30/10/2018 | 1 | |
| Director | 01/05/2007–Present | 1 | |
| Director | 30/04/1999–29/04/2003 | 32 | |
| Director | 04/09/2017–Present | 1 | |
| Nominee Director | 23/08/1998–23/08/1998 | 1771 | |
| Director | 23/08/1998–29/04/2002 | 11 | |
| Secretary | 30/12/2002–29/04/2007 | 0 | |
| Director | 17/04/2025–Present | 1 | |
| Director | 30/04/2010–24/11/2016 | 0 | |
| Director | 20/09/1998–30/10/1999 | 0 | |
| Secretary | 30/04/2007–28/02/2012 | 0 | |
| Secretary | 23/08/1998–30/12/2002 | 0 | |
| Corporate Director | 30/04/2010–30/12/2011 | 0 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 29/06/2016–30/04/2021 | 4 | |
| 29/06/2016–31/10/2018 | 1 | |
| 29/06/2016–Present | 1 | |
| 31/10/2018–Present | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 15 Since 05/07/2023
- Last 12 months
- 5 -2 vs the year before
- Most recent filing
- 20/07/2026 2 months ago
What changed in the last year
- Officer changes (4)Latest 20/07/2026
- Confirmation statementLatest 20/07/2026
Filing timeline
- 20/07/2026View PDF (2 pages)
Change of details for Mr Benjamin Robert Coombs as a person with significant control on 2026-06-29
- 20/07/2026View PDF (2 pages)
Notification of Sarah Jessica Harrison as a person with significant control on 2026-06-29
- 20/07/2026View PDF (3 pages)
Confirmation statement made on 2026-06-29 with no updates
- 20/07/2026View PDF (2 pages)
Change of details for Mr Tobias Anthony Rollestone as a person with significant control on 2026-06-29
- 20/07/2026View PDF (2 pages)
Notification of Rachel Janine Coombs as a person with significant control on 2026-06-29
- 16/07/2025View PDF (3 pages)
Confirmation statement made on 2025-06-29 with no updates
- 04/07/2025View PDF (10 pages)
Total exemption full accounts made up to 2025-04-30
- 01/07/2025View PDF (2 pages)
Director's details changed for Mr Tobias Anthony Rollestone on 2025-06-30
- 30/06/2025View PDF (2 pages)
Appointment of Sarah Jessica Harrison as a director on 2025-04-17
- 30/06/2025View PDF (2 pages)
Appointment of Mrs Rachel Janine Coombs as a director on 2025-04-17
- 30/06/2025View PDF (2 pages)
Change of details for Mr Tobias Anthony Rollestone as a person with significant control on 2025-06-30
- 10/01/2025View PDF (10 pages)
Total exemption full accounts made up to 2024-04-30
Showing 12 of 15 filings
See when the next accounts and confirmation statement are due
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About MACCONVILLES LIMITED
A short description of the company, written from its Companies House record.
MACCONVILLES LIMITED is a private limited company registered in the United Kingdom, based in Heversham House, 18-22 Boundary Road, Hove, East Sussex BN3 4EF. Companies House classifies its business as Activities of head offices. It has been on the register for 28 years 1 month.
The register currently records it as active. Its 2025 accounts report net assets of £496.46K and 24 employees.
MACCONVILLES LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does MACCONVILLES LIMITED do?
Companies House records MACCONVILLES LIMITED under one registered business activity: Activities of head offices (70.10 - SIC 2007).
Is MACCONVILLES LIMITED still active?
MACCONVILLES LIMITED is recorded as active on the Companies House register, and has been on it since 24/08/1998.
What are MACCONVILLES LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £496.46K, total assets of £917.10K, cash in bank of £266.22K and total liabilities of £395.72K.
When did MACCONVILLES LIMITED last file with Companies House?
The most recent document on the record is dated 20/07/2026: Change of details for Mr Benjamin Robert Coombs as a person with significant control on 2026-06-29, 2 months ago.
When are MACCONVILLES LIMITED's next filings due?
On the current registry record, accounts are due by 31/01/2027.
Who runs MACCONVILLES LIMITED?
Companies House lists 19 officers (4 currently in post) and 4 people with significant control (2 current).