Macdonald Stephens Limited

Active04462351 Private limited company
Incorporated
17 June 2002 (24 years)
Industry
Information technology consultancy activities (62020)
Combined office administrative service activities (82110)
Directors
Susan Katherine Craig
Owned by
Susan Katherine Craig
Colin Craig
Accounts type
Micro entity
Region
South East
Address
2 Hopton Garth
Lychpit
Basingstoke
RG24 8AT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Craig, Susan Katherine
Secretary · Appointed 17 June 2002
British
Director · Appointed 17 June 2002
British
Born November 1962
Craig, Susan Katherine
Director · Appointed 17 June 2002
British
Born August 1962 (64)
Officer history (1 former)
17 June 2002
Appointed Craig, Susan Katherine as Secretary
17 June 2002
Appointed Craig, Colin as Director
17 June 2002
Appointed Craig, Susan Katherine as Director
17 June 2002
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
17 June 2002
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary

Ownership 2 active

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

Susan Katherine Craig
Individual · Notified 1 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1962 (64)
Individual · Notified 1 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1962

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£32,529
Employees
3
Debt Ratio
43%
Current Ratio
2.3x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 2026 £35,120 £68,132 £95,271 £129,803 £113,576 £52,459 £32,529
Balance sheet detail
2026202520242023202220212020
Fixed Assets£3,189£3,293£2,655£1,319£1,287£1,364£1,819
Current Assets£53,748£53,991£142,190£160,024£123,138£91,915£52,888
Creditors (< 1 year)£23,258£3,725£30,219£30,565£28,229£24,247£18,687
Net Current Assets£30,490£50,266£111,971£129,459£94,909£67,668£34,201
Net Assets£32,529£52,459£113,576£129,803£95,271£68,132£35,120
Shareholder Funds£32,529£52,459£113,576£129,803£95,271£68,132£35,120

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Confirmation statement with no updates27 May 2026
25 May 2026Micro company accounts31 March 2026
7 July 2025Micro company accounts31 March 2025
28 May 2025Confirmation statement with no updates27 May 2025
25 June 2024Micro company accounts31 March 2024
Show all recent filings

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