McLeod Cabins Limited

Active02699141 Private limited company
Incorporated
20 March 1992 (34 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Total exemption full
Region
East of England
Address
C/o Rentacabin Ltd Unit A Blois Meadow Business Centre
Steeple Bumpstead
Haverhill
CB9 7BN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 November 2021
British
Born October 1968 (58)
Officer history (5 former)
16 November 2021
Appointed Perry, Charles James as Director
16 November 2021
Resigned Mcleod, Glen as Secretary
16 November 2021
Resigned Mcleod, Anthony as Director
16 November 2021
Resigned Mcleod, Glen as Director
3 April 1992
Appointed Mcleod, Glen as Secretary
3 April 1992
Appointed Mcleod, Anthony as Director
3 April 1992
Appointed Mcleod, Glen as Director
3 April 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 April 1992
Resigned Instant Companies Limited as Corporate Nominee Director
20 March 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 March 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 16 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07534558
Former controllers (2)
16 November 2021
Ceased Glen Mcleod — Owns 25–50% of shares
16 November 2021
Ceased Anthony Mcleod — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

A.F.L. Trucks Limited Owns 75–100% of shares
McLeod Cabins Limited This company Owns 75–100% of shares
Parker Brothers Group Limited Owns 75–100% of shares
Parker Plant Hire Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£28,699
Cash
£139
Employees
1
Debt Ratio
79%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £500,674 £519,181 £714,413 £667,919 £639,298 £28,699
Balance sheet detail
202520242023202220212020
Fixed Assets£17,390£22,968£30,839£38,327£143,439£171,640
Current Assets£118,357£766,414£1,047,603£1,163,320£444,210£398,243
Debtors£766,363£72,148£72,556
Cash£139£51£2,109£21,421£369,262£322,887
Creditors (< 1 year)£107,048£6,727£229,092£49,840£43,461
Creditors (> 1 year)£381,226£235,561
Net Current Assets£11,309£639,655£1,040,876£934,678£398,142£354,782
Net Assets£28,699£639,298£667,919£714,413£519,181£500,674
Shareholder Funds£28,699£500,674

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Total exemption full accounts30 April 2025
22 April 2026Confirmation statement with no updates17 April 2026
28 April 2025Confirmation statement with no updates17 April 2025
16 January 2025Total exemption full accounts30 April 2024
19 November 2024Registration of a charge
Show all recent filings

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