# Macconvilles Limited

## Details

- **Company number:** [03620834](https://find-and-update.company-information.service.gov.uk/company/03620834)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Aug 1998
- **Registered office:** HEVERSHAM HOUSE, 18-22 BOUNDARY ROAD, HOVE, BN3 4EF
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOMBS, Rachel Janine | director | 17 Apr 2025 |  |
| HARRISON, Sarah Jessica | director | 17 Apr 2025 |  |
| COOMBS, Benjamin Robert | director | 4 Sep 2017 |  |
| ROLLESTONE, Tobias Anthony | director | 1 May 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Malcolm Alan Gordon | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Jun 2016 | 31 Oct 2018 |
| Mr Charles Arthur Haywood | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Jun 2016 | 30 Apr 2021 |
| Mrs Rachel Janine Coombs | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Jun 2026 |  |
| Mrs Sarah Jessica Harrison | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Jun 2026 |  |
| Mr Benjamin Robert Coombs | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 31 Oct 2018 |  |
| Mr Tobias Anthony Rollestone | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 29 Jun 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £496,462 | £266,217 | 22 |
| 30 Apr 2024 | £423,627 | £203,626 | 18 |
| 30 Apr 2023 | £505,341 | £484,056 | 17 |
| 30 Apr 2022 | £252,075 | £249,435 | 13 |
| 30 Apr 2021 | £216,330 | £189,676 | 13 |
| 30 Apr 2020 | £299,803 | £252,140 | 12 |
| 30 Apr 2019 | £221,386 | £119,794 | 13 |
| 30 Apr 2018 | £193,605 | £48,592 | 16 |
| 30 Apr 2017 | £296,878 | £136,515 | 16 |
| 30 Apr 2016 | £356,505 | £142,071 | - |
| 30 Apr 2015 | £391,657 | £283,041 | - |
| 30 Apr 2014 | £323,422 | £218,445 | - |
| 30 Apr 2013 | £314,195 | £204,539 | - |





## Directors' other companies

- [COOMBS, Rachel Janine](/person/6178350) - director at [Coombs Investment Group Limited](/company/14571738)