Macbeth 47 Limited

Active05611272 Private limited company
Incorporated
3 November 2005 (21 years)
Industry
Other service activities n.e.c. (96090)
Directors
Julie Vanessa Cracknell
Simon Cracknell
Owned by
Simon Cracknell
Julie Cracknell
Accounts type
Unaudited abridged
Region
East Midlands
Address
Westminster Industrial Estate
North Hykeham
Lincoln
LN6 3QY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Cracknell, Julie Vanessa
Director · Appointed 1 January 2006
British
Born February 1970 (56)
Cracknell, Simon
Director · Appointed 1 January 2006
British
Born January 1969 (57)
Cracknell, Julie Vanessa
Secretary · Appointed 1 January 2006
British
Officer history (3 former)
23 February 2009
Resigned Newman, Tracey as Director
1 December 2006
Appointed Newman, Tracey as Director
16 March 2006
Resigned Shakespeares Secretaries Limited as Corporate Secretary
16 March 2006
Resigned Shakespeares Directors Limited as Corporate Director
1 January 2006
Appointed Cracknell, Julie Vanessa as Director
1 January 2006
Appointed Cracknell, Simon as Director
1 January 2006
Appointed Cracknell, Julie Vanessa as Secretary
3 November 2005
Appointed Shakespeares Secretaries Limited as Corporate Secretary
3 November 2005
Appointed Shakespeares Directors Limited as Corporate Director

Ownership 2 active

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

Simon Cracknell
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1969 (57)
Julie Cracknell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1970 (56)

Financials

Net Assets
£78,759
Cash
£56,767
Employees
7
Debt Ratio
74%
Current Ratio
2.8x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2023 2024 £27,993 £47,636 £62,973 £93,548 £78,759
Balance sheet detail
20242023202120202019
Fixed Assets£40,447£61,756£10,941£13,782£20,784
Current Assets£261,982£258,930£251,890£206,988£152,678
Debtors£123,067£123,974£78,697£89,438
Cash£56,767£63,603£75,311£338
Creditors (< 1 year)£93,475£79,095£152,899£122,136£138,151
Creditors (> 1 year)£120,278£133,622£46,068£50,000£6,407
Net Current Assets£168,507£179,835£98,991£84,852£14,527
Net Assets£78,759£93,548£62,973£47,636£27,993
Shareholder Funds£78,759£93,548£62,973£47,636£27,993

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates23 October 2026
23 October 2026Amended accounts31 December 2025
16 April 2026Unaudited abridged accounts31 December 2025
30 March 2026Previous accounting period extended
23 October 2025Confirmation statement with no updates23 October 2025
Show all recent filings

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