Normac Shipping Limited

Active04078049 Private limited company
Incorporated
26 September 2000 (26 years)
Industry
Sea and coastal freight water transport (50200)
Owned by
Ian Malcolm Macleod
Accounts type
Total exemption full
Region
North West
Address
Bankfield House
Regent Road
Liverpool
Regent Road
Bootle
L20 8RQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Macleod, Graeme Norman
Director · Appointed 15 November 2021
British
Born December 1974 (51)
Macleod, Ian Malcolm
Secretary · Appointed 26 September 2000
British
Director · Appointed 26 September 2000
British
Born January 1949 (77)
Director · Appointed 26 September 2000
British
Born May 1950 (76)
Macleod, Ian Malcolm
Director · Appointed 26 September 2000
British
Born August 1945 (81)
Officer history (3 former)
10 June 2024
Resigned Harry, John Anthony as Director
15 November 2021
Appointed Macleod, Graeme Norman as Director
26 September 2000
Appointed Macleod, Ian Malcolm as Secretary
26 September 2000
Appointed Harry, Charles Thomas as Director
26 September 2000
Appointed Harry, Matthew Paul as Director
26 September 2000
Appointed Macleod, Ian Malcolm as Director
26 September 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
26 September 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
26 September 2000
Appointed Company Directors Limited as Corporate Nominee Director
26 September 2000
Resigned Company Directors Limited as Corporate Nominee Director
26 September 2000
Appointed Harry, John Anthony as Director

Ownership 1 active

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

Ian Malcolm Macleod
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1945 (81)

Financials

Net Assets
£1,731,896
Cash
£1,688,402
Employees
9
Debt Ratio
46%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2023 2024 £836,465 £1,028,323 £1,599,071 £1,731,896
Balance sheet detail
2024202320202019
Fixed Assets£17,399£20,471£15,959£9,343
Current Assets£3,202,021£2,599,894£1,749,489£1,567,936
Cash£1,688,402£1,290,442£463,944£298,822
Creditors (< 1 year)£1,483,347£1,016,087£734,328£739,496
Net Current Assets£1,718,674£1,583,807£1,015,161£828,440
Net Assets£1,731,896£1,599,071£1,028,323£836,465
Shareholder Funds£1,731,896£1,599,071£1,028,323£836,465

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 November 2025Total exemption full accounts31 December 2024
25 September 2025Confirmation statement with no updates24 September 2025
8 July 2025Secretary's details changed
8 July 2025Director's details changed
10 October 2024Confirmation statement with no updates24 September 2024
Show all recent filings

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