Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Macbeth 54 Limited
- Incorporated
- 17 March 2006 (20 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 22 Oswin RoadBrailsford Industrial ParkLeicesterLE3 1HR
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
British
Born August 1976 (50)
British
Born January 1982 (44)
Officer history (6 former)
28 June 2024
28 June 2024
28 June 2024
Resigned Sproson, Tina Mary as Director
28 June 2024
28 June 2024
4 September 2019
Appointed Sproson, Tina Mary as Director
30 August 2019
13 April 2006
13 April 2006
13 April 2006
13 April 2006
13 April 2006
17 March 2006
17 March 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 15643113
Former controllers (3)
28 June 2024
Ceased Tina Mary Sproson — Owns 25–50% of shares
28 June 2024
30 August 2019
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Macbeth 54 Limited This company Owns 75–100% of shares
Incandescent Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £185,013
- Cash
- £12,263
- Employees
- 9
- Debt Ratio
- 56%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £54,586 | £76,652 | £84,093 | £42,866 | £54,387 | |
| Current Assets | £365,838 | £290,900 | £167,382 | £191,567 | £244,457 | |
| Debtors | £316,148 | £224,868 | £124,055 | £107,732 | £178,881 | |
| Cash | £12,263 | £10,315 | £9,931 | £61,332 | £14,548 | |
| Creditors (< 1 year) | £221,765 | £223,156 | £142,358 | £92,034 | £81,506 | £125,875 |
| Creditors (> 1 year) | £0 | £8,776 | £19,064 | £38,887 | £50,000 | £5,653 |
| Net Current Assets | £144,073 | £67,744 | £75,348 | £110,061 | £118,582 | |
| Net Assets | £185,013 | £118,375 | £104,577 | £94,783 | £156,983 | |
| Shareholder Funds | £185,013 | £118,375 | £104,577 | £94,783 | £156,983 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 31 March 2026 | Confirmation statement with no updates | 17 March 2026 | ||
| 31 March 2025 | Confirmation statement with updates | 17 March 2025 | ||
| 31 March 2025 | Total exemption full accounts | 31 December 2024 | ||
| 24 July 2024 | Appointment of a director |
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