Duncan R Macleod Limited

Active04521842 Private limited company
Incorporated
29 August 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Jean Mary Macleod
Accounts type
Micro entity
Region
Yorkshire
Address
The Old Workshop
1 Ecclesall Road South
Sheffield
S11 9PA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2017
British
Born June 1959 (67)
Director · Appointed 29 August 2002
British
Born February 1958 (68)
Secretary · Appointed 29 August 2002
British
Officer history (2 former)
20 February 2017
Appointed Macleod, Jean Mary as Director
29 August 2002
Appointed Macleod, Duncan Ross as Director
29 August 2002
Appointed Macleod, Jean Mary as Secretary
29 August 2002
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
29 August 2002
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
29 August 2002
Appointed Incorporate Directors Limited as Corporate Nominee Director
29 August 2002
Resigned Incorporate Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 19 August 2020
Owns 25–50% of shares
British
Born June 1959 (67)
Individual · Notified 18 August 2016
Holds 75–100% of voting rights
Has significant influence or control
British
Born February 1958 (68)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Employees
2
Current Ratio
57.4x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2024 2025 £882,344 £801,912 £729,938 £668,929 £581,275 £555,847
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,092£4,952£8,822£20,848£32,951£45,142
Current Assets£562,556£585,323£776,524£806,316£829,161£895,905
Creditors (< 1 year)£9,801£9,000£10,299£116,417£97,226£60,200£58,703
Net Current Assets£552,755£576,323£660,107£709,090£768,961£837,202
Shareholder Funds£555,847£581,275£668,929£729,938£801,912£882,344

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates18 August 2026
19 December 2025Micro company accounts31 August 2025
20 August 2025Confirmation statement with no updates18 August 2025
31 January 2025Micro company accounts31 August 2024
21 August 2024Confirmation statement with no updates18 August 2024
Show all recent filings

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