Macbream Investments Limited

Active00676890 Private limited company
Incorporated
5 December 1960 (65 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Peter Stuart Kidd
David Justin Kidd
Accounts type
Total exemption full
Region
South East
Address
Weir Bank
Bray On Thames
Maidenhead
SL6 2ED

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
44
Outstanding
4
Part satisfied
0
Satisfied
40

Officers 3 active

Officer details are public data from the Companies House register.

Kidd, Peter Stuart
Secretary · Appointed 22 September 2014
Director
British
Born August 1963 (63)
Director
British
Born February 1970 (56)
Officer history (3 former)
1 January 2026
Resigned Kidd, Phyllis Margaret as Director
22 September 2014
Appointed Kidd, Peter Stuart as Secretary
22 September 2014
Resigned Statham, Pamela Dorothy as Secretary
14 August 2014
Resigned Kidd, John Duncan as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 3 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1970 (56)
Individual · Notified 3 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1963 (63)

Holdings 1

Companies where Macbream Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
3 March 2018
Ceased Phyllis Margaret Kidd — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,501,911
Cash
£2,882
Debt Ratio
59%
Current Ratio
0.0x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 2024 2025 £3,162,366 £3,265,913 £3,331,090 £3,386,300 £2,501,911
Balance sheet detail
20252024202320212020
Fixed Assets£5,966,710£6,901,475£6,890,319£6,888,924£6,889,635
Current Assets£85,970£70,502£88,026£517,803£477,169
Debtors£83,088£57,943£68,644£481,418£425,169
Cash£2,882£12,559£19,382£36,385£52,000
Creditors (< 1 year)£1,757,627£1,730,867£1,740,770£1,027,052£925,928
Creditors (> 1 year)£1,241,751£1,294,675£2,697,939£2,862,553
Net Current Assets(£1,671,657)(£1,660,365)(£1,652,744)(£509,249)(£448,759)
Net Assets£2,501,911£3,386,300£3,331,090£3,265,913£3,162,366
Shareholder Funds£2,501,911£3,386,300£3,331,090£3,265,913£3,162,366

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Termination of appointment of a director
31 March 2026Confirmation statement with no updates11 January 2026
23 December 2025Total exemption full accounts31 March 2025
2 April 2025Compulsory strike-off action has been discontinued
2 April 2025Confirmation statement with no updates11 January 2025
Show all recent filings

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