Annual accounts
Total Exemption Full accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
MACBETH 54 LIMITED
Active- 05747245Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 22 Oswin Road, Brailsford Industrial Park, Leicester LE3 1HR
- Classification (SIC)
- Activities of head offices (70.10 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 24/07/2026View PDF (11 pages)
Total exemption full accounts made up to 2025-12-31
- 31/03/2026View PDF (3 pages)
Confirmation statement made on 2026-03-17 with no updates
- 31/03/2025View PDF (5 pages)
Confirmation statement made on 2025-03-17 with updates
- 31/03/2025View PDF (11 pages)
Total exemption full accounts made up to 2024-12-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 4 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 17/03/2026
- Last statement dated
- 31/12/2024
Financial performance
The latest figures MACBETH 54 LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£185.01K2025
56.29%vs 20242024: £118.38K
Total Assets
£475.01K2025
6.94%vs 20242024: £444.20K
Cash in Bank
£12.26K2025
18.89%vs 20242024: £10.32K
Total Liabilities
£235.41K2025
-5.52%vs 20242024: £249.18K
Employees
92025
0vs 20242024: 9
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Net assets moved furthest, up 56.29% on 2024. See the full financial analysis for MACBETH 54 LIMITED.
The full financial record
Four ways through MACBETH 54 LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +13.1% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 9 | 0 |
| 2024 | 9 | 0 |
| 2023 | 9 | +1 |
| 2022 | 8 | -6 |
| 2021 | 14 | – |
Reported employee count decreased from 14 in 2021 to 9 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 04/09/2019–28/06/2024 | 1 | |
| Director | 13/04/2006–30/08/2019 | 4 | |
| Director | 13/04/2006–28/06/2024 | 1 | |
| Corporate Secretary | 17/03/2006–13/04/2006 | 84 | |
| Corporate Director | 17/03/2006–13/04/2006 | 45 | |
| Secretary | 13/04/2006–28/06/2024 | 0 | |
| Director | 28/06/2024–Present | 2 | |
| Director | 28/06/2024–Present | 2 |
Persons with significant control
7Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 04/09/2019–28/06/2024 | 1 | |
| 04/09/2019–Present | 1 | |
| 06/04/2016–Present | 4 | |
| 06/04/2016–30/08/2019 | 4 | |
| 06/04/2016–28/06/2024 | 1 | |
| 06/04/2016–Present | 1 | |
| 28/06/2024–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 15 Since 21/03/2023
- Last 12 months
- 2 Same as the year before (2)
- Most recent filing
- 24/07/2026 2 months ago
What changed in the last year
- Accounts filedLatest 24/07/2026
- Confirmation statementLatest 31/03/2026
Filing timeline
- 24/07/2026View PDF (11 pages)
Total exemption full accounts made up to 2025-12-31
- 31/03/2026View PDF (3 pages)
Confirmation statement made on 2026-03-17 with no updates
- 31/03/2025View PDF (5 pages)
Confirmation statement made on 2025-03-17 with updates
- 31/03/2025View PDF (11 pages)
Total exemption full accounts made up to 2024-12-31
- 24/07/2024View PDF (2 pages)
Appointment of Mr Justin John Rogers as a director on 2024-06-28
- 24/07/2024View PDF (2 pages)
Appointment of Ms Marie Louise Dimberline as a director on 2024-06-28
- 24/07/2024View PDF (1 pages)
Termination of appointment of Mark David Sproson as a director on 2024-06-28
- 24/07/2024View PDF (1 pages)
Termination of appointment of Tina Mary Sproson as a director on 2024-06-28
- 24/07/2024View PDF (1 pages)
Termination of appointment of Mark David Sproson as a secretary on 2024-06-28
- 24/07/2024View PDF (1 pages)
Cessation of Mark David Sproson as a person with significant control on 2024-06-28
- 24/07/2024View PDF (1 pages)
Cessation of Tina Mary Sproson as a person with significant control on 2024-06-28
- 24/07/2024View PDF (2 pages)
Notification of Winters 82 Limited as a person with significant control on 2024-06-28
Showing 12 of 15 filings
See when the next accounts and confirmation statement are due
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About MACBETH 54 LIMITED
A short description of the company, written from its Companies House record.
MACBETH 54 LIMITED is a private limited company registered in the United Kingdom, based in 22 Oswin Road, Brailsford Industrial Park, Leicester LE3 1HR. Companies House classifies its business as Activities of head offices. It has been on the register for 20 years 6 months.
The register currently records it as active. Its 2025 accounts report net assets of £185.01K and 9 employees.
MACBETH 54 LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does MACBETH 54 LIMITED do?
Companies House records MACBETH 54 LIMITED under one registered business activity: Activities of head offices (70.10 - SIC 2007).
Is MACBETH 54 LIMITED still active?
MACBETH 54 LIMITED is recorded as active on the Companies House register, and has been on it since 17/03/2006.
What are MACBETH 54 LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £185.01K, total assets of £475.01K, cash in bank of £12.26K and total liabilities of £235.41K.
When did MACBETH 54 LIMITED last file with Companies House?
The most recent document on the record is dated 24/07/2026: Total exemption full accounts made up to 2025-12-31, 2 months ago.
When are MACBETH 54 LIMITED's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs MACBETH 54 LIMITED?
Companies House lists 8 officers (2 currently in post) and 7 people with significant control (4 current).