Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Macklin Geotech Limited
- Incorporated
- 23 June 1998 (28 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Unit 185 Station RoadQueensferryCH5 2TB
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
British
Born February 1979 (47)
British
Born August 1986 (40)
Officer history (5 former)
19 December 2024
19 December 2024
19 December 2024
Resigned Macklin, Susan Patricia as Secretary
19 December 2024
Resigned Macklin, Barry Raymond as Director
19 December 2024
Resigned Macklin, Susan Patricia as Director
23 June 1998
23 June 1998
23 June 1998
23 June 1998
23 June 1998
Appointed Macklin, Susan Patricia as Secretary
23 June 1998
Appointed Macklin, Barry Raymond as Director
23 June 1998
Appointed Macklin, Susan Patricia as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13697036
Former controllers (2)
19 December 2024
Ceased Barry Raymond Macklin — Owns 25–50% of shares
19 December 2024
Ceased Susan Patricia Macklin — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Groundsolve Limited Owns 75–100% of shares
Macklin Geotech Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £698,268
- Cash
- £73,692
- Employees
- 11
- Debt Ratio
- 47%
- Current Ratio
- 3.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £192,105 | £323,942 | £407,177 | £487,831 | £451,300 | £294,540 | £352,805 |
| Current Assets | £1,122,055 | £592,970 | £650,593 | £628,283 | £524,637 | £409,772 | £521,817 |
| Debtors | £1,048,363 | £241,957 | £241,240 | £281,219 | £207,253 | £112,026 | £227,113 |
| Cash | £73,692 | £351,013 | £409,353 | £347,064 | £317,384 | £297,746 | £294,704 |
| Creditors (< 1 year) | £327,806 | £161,381 | £199,297 | £223,764 | £119,292 | £97,653 | £174,103 |
| Creditors (> 1 year) | £240,060 | £14,628 | £49,584 | £84,584 | £159,863 | £17,893 | £36,407 |
| Net Current Assets | £794,249 | £431,589 | £451,296 | £404,519 | £405,345 | £312,119 | £347,714 |
| Net Assets | £698,268 | £669,004 | £716,503 | £722,476 | £618,681 | £540,701 | £606,288 |
| Shareholder Funds | £669,004 | £716,503 | £722,476 | £618,681 | £540,701 | £606,288 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Confirmation statement with no updates | 23 June 2026 | ||
| 31 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 2 July 2025 | Confirmation statement with updates | 23 June 2025 | ||
| 20 December 2024 | Appointment of a director | |||
| 20 December 2024 | Appointment of a director |
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