MAGNAVALE PROPERTIES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-29
Confirmation statement due
2027-04-06 (in 11mo)
Last made up 2026-03-23
Watchouts
None on the register
Cash
£34K
+486.2% vs 2020
Net assets
£2M
+3.3% vs 2020
Employees
0
Average over period
Profit before tax
—
Period ending 2020-12-27
Name history
Renamed 1 time since incorporation
- MAGNAVALE PROPERTIES LIMITED 2020-10-14 → present
- CELSIUS PARC (UNIT 7) LIMITED 2014-07-21 → 2020-10-14
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2020-12-27
Latest accounts filed cover 2024-12-29; financial figures currently reflect up to 2020-12-27.
| Metric | Trend | 2020-03-31 | 2020-12-27 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £5,817 | £34,098 | |
| Total assets less current liabilities | £2,617,604 | £2,707,057 | |
| Net assets | £1,723,752 | £1,781,143 | |
| Equity | £1,723,752 | £1,781,143 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Blick Rothenberg Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors therefore believe that there are no material uncertainties that may cast significant doubt on the group's or company's ability to continue as a going concern.”
Significant events
- “Post year end, in June 2025, new senior financing was obtained to fund further growth and expansion plans at a more competitive interest rate.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| POTOCKI, Theresa | Secretary | 2020-10-13 | — | — |
| LAWRENCE, Andrew Campbell | Director | 2021-01-22 | May 1989 | British |
| MITCHELL, Shane | Director | 2022-10-17 | Sep 1979 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WRIGHT, Barbra | Secretary | 2014-07-21 | 2019-03-18 |
| LAWRENCE, Andrew Campbell | Director | 2014-07-21 | 2020-10-13 |
| LAWRENCE, Stephen Andrew | Director | 2020-08-15 | 2022-10-17 |
| LAWRENCE, Stephen Andrew | Director | 2020-08-15 | 2020-10-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Magnavale Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-01-29 | Active |
| Mr Stephen Andrew Lawrence | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-01-29 |
Filing timeline
Last 20 of 64 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-12 | CH01 | officers | Change person director company with change date | |
| 2025-07-14 | AA | accounts | Accounts with accounts type full | |
| 2025-06-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-06-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-16 | RP04AR01 | annual-return | Second filing of annual return with made up date | |
| 2025-04-02 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-03-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-22 | AA | accounts | Accounts with accounts type full | |
| 2024-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-10 | AA | accounts | Accounts with accounts type small | |
| 2023-07-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-07-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-07-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-04-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-03-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-17 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-17 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-20 | AA | accounts | Accounts with accounts type small | |
| 2022-08-05 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2020 → FY2020 · period ending 2020-12-27 vs 2020-03-31
-
Turnover
—
Not reported
-
Cash
+486.2%
£5,817 £34,098
-
Net assets
+3.3%
£1,723,752 £1,781,143
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers