Macaulay Search Limited

Active06457939 Private limited company
Incorporated
20 December 2007 (18 years)
Industry
Temporary employment agency activities (78200)
Directors
Jemimah Bethan Mcalpine
Laura Anne Bagley
Mark William Talbot Powys-Smith
Owned by
Sam Macaulay Stephens
Ewen Stuart Campbell Mcalpine
Accounts type
Micro entity
Region
South East
Address
Oakwood House Guildford Road
Bucks Green
Horsham
RH12 3JJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Mcalpine, Jemimah Bethan
Director · Appointed 1 January 2018
British
Born September 1985 (41)
Bagley, Laura Anne
Director · Appointed 1 December 2017
British
Born September 1976 (50)
Powys-Smith, Mark William Talbot
Director · Appointed 1 December 2017
British
Born November 1975
Mcalpine, Ewen Stuart Campbell
Director · Appointed 1 April 2014
British
Born October 1979 (47)
Stephens, Sam Macaulay
Director · Appointed 20 December 2007
British
Born February 1978 (48)
Officer history (2 former)
30 September 2021
Resigned Akp Secretaries Limited as Corporate Secretary
1 January 2018
Appointed Mcalpine, Jemimah Bethan as Director
1 December 2017
Appointed Bagley, Laura Anne as Director
1 December 2017
Appointed Powys-Smith, Mark William Talbot as Director
1 April 2014
Appointed Mcalpine, Ewen Stuart Campbell as Director
6 October 2010
Appointed Akp Secretaries Limited as Corporate Secretary
6 October 2010
Resigned Silver, Mark as Secretary
20 December 2007
Appointed Stephens, Sam Macaulay as Director
20 December 2007
Appointed Silver, Mark as Secretary

Ownership 2 active

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

Sam Macaulay Stephens
Individual · Notified 1 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1978 (48)
Ewen Stuart Campbell Mcalpine
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1979 (47)
Former controllers (1)
1 April 2019
Ceased Jemimah Bethan Mcalpine — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£107,514
Employees
5
Debt Ratio
53%
Current Ratio
1.9x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £11,291 £11,496 £103,780 £131,116 £99,069 £107,514
Balance sheet detail
202520242023202220212020
Fixed Assets£2,604£940£1,733£2,268£1,476£1,447
Current Assets£228,074£189,033£220,887£192,409£168,929£154,425
Creditors (< 1 year)£123,164£90,904£91,504£90,897£158,909£144,581
Creditors (> 1 year)£0
Net Current Assets£104,910£98,129£129,383£101,512£10,020£9,844
Net Assets£107,514£99,069£131,116£103,780£11,496£11,291
Shareholder Funds£107,514£99,069£131,116£103,780£11,496£11,291

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 January 2026Confirmation statement with updates20 December 2025
17 December 2025Micro company accounts31 March 2025
29 January 2025Confirmation statement with updates20 December 2024
9 January 2025Micro company accounts31 March 2024
12 January 2024Confirmation statement with updates20 December 2023
Show all recent filings

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