Acebarn Limited

Active02797672 Private limited company
Incorporated
9 March 1993 (33 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Kathryn Mae Macaulay
Owned by
Robert Macaulay
Accounts type
Micro entity
Region
Wales
Address
Tyn Y Mynydd
Llanddona
Llanddona
LL58 8TR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
38
Outstanding
2
Part satisfied
0
Satisfied
36

Officers 3 active

Officer details are public data from the Companies House register.

Macaulay, Kathryn Mae
Director · Appointed 1 July 2026
British
Born November 1987
Secretary · Appointed 28 February 2002
British
Director · Appointed 21 April 1993
British
Born January 1960 (66)
Officer history (8 former)
1 July 2026
Appointed Macaulay, Kathryn Mae as Director
14 May 2025
Resigned Begley-Summers, Lotti as Secretary
1 September 2006
Resigned Macaulay, Chantal Anne as Secretary
1 September 2006
Appointed Begley-Summers, Lotti as Secretary
28 February 2002
Appointed Macaulay, Robert James as Secretary
15 February 2001
Resigned Hughes, Wayne as Secretary
19 July 1999
Appointed Hughes, Wayne as Secretary
31 March 1999
Resigned Macaulay, Robert James as Secretary
31 March 1999
Appointed Macaulay, Chantal Anne as Secretary
31 March 1999
Resigned Macaulay, Chantal Anne as Director
9 February 1998
Resigned Ripley, Clive William as Director
15 April 1997
Appointed Macaulay, Chantal Anne as Director
27 April 1993
Resigned Bj Registrars Limited as Corporate Nominee Director
27 April 1993
Resigned Kumar, Ashok as Nominee Secretary
21 April 1993
Appointed Ripley, Clive William as Director
21 April 1993
Appointed Macaulay, Robert James as Secretary
21 April 1993
Appointed Macaulay, Robert James as Director
9 March 1993
Appointed Kumar, Ashok as Nominee Secretary
9 March 1993
Appointed Bj Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Kathryn Macaulay
Individual · Notified 9 March 2019
Holds 25–50% of voting rights
British
Born November 1987
Robert Macaulay
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 25–50% of voting rights
British
Born January 1960 (66)
Former controllers (1)
31 January 2020
Ceased Kathryn Macaulay — Holds 25–50% of voting rights

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Acebarn Limited This company
Dixons Realty Ltd Owns 25–50% of shares
Straight Development Ltd Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,303,110
Employees
3
Debt Ratio
68%
Current Ratio
8.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2023 2024 2025 £1,230,399 £1,159,309 £1,236,244 £1,288,293 £1,303,110
Balance sheet detail
20252024202320212020
Fixed Assets£2,678,778£2,680,113£2,675,345£2,678,102£2,681,904
Current Assets£1,343,674£1,428,483£1,247,132£1,021,912£892,279
Creditors (< 1 year)£157,713£127,846£106,835£136,090£130,898
Creditors (> 1 year)£2,561,629£2,692,457£2,579,398£2,404,615£2,212,886
Net Current Assets£1,185,961£1,300,637£1,140,297£885,822£761,381
Net Assets£1,303,110£1,288,293£1,236,244£1,159,309£1,230,399
Shareholder Funds£1,303,110£1,288,293£1,236,244£1,159,309£1,230,399

Filings

Filing history not loaded yet. See it on Companies House

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