Macfarlane Country Homes Limited

Active01980606 Private limited company
Incorporated
21 January 1986 (40 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Frederick Beverley Booth
Accounts type
Total exemption full
Region
East Midlands
Address
Sterling House
Outram's Wharf
Little Eaton
DE21 5EL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director
British
Born September 1947 (79)
Officer history (2 former)
9 September 2011
Resigned Fisher, Pauline Dorothy as Secretary
9 November 1999
Resigned Mcmeechan, Robert as Director
29 October 1998
Appointed Mcmeechan, Robert as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1947 (79)

Financials

Net Assets
£474,141
Cash
£8,720
Employees
1

Trend

Net Assets
£0 £200k £400k £600k 2022 2023 2024 £447,003 £465,575 £474,141
Balance sheet detail
202420232022202120202019
Current Assets£626,394£639,815£637,895£646,077£643,386£627,367
Debtors£362£333£309£287£281£272
Cash£8,720£22,170£20,274£28,479£26,497£10,487
Creditors (< 1 year)£199,113£202,678£202,578
Net Current Assets£474,141£465,575£447,003£446,964£440,708£424,789
Net Assets£474,141£465,575£447,003
Shareholder Funds£446,964£440,708£424,789

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Total exemption full accounts31 October 2025
7 January 2026Confirmation statement with no updates31 December 2025
27 February 2025Total exemption full accounts31 October 2024
3 January 2025Confirmation statement with no updates31 December 2024
19 December 2024Register inspection address has been changed
Show all recent filings

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