Active05747245Private limited companyLeicester

MACBETH 54 LIMITED

Significant control: Winters 82 Limited (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

Coming soon · product and service lists

What does Macbeth 54 Limited sell?

Registered activity: Activities of head offices (SIC 70100). We’re building product and service lists for UK companies. Get this one when it’s ready.

One email, only about this. If we don’t launch within 60 days we’ll tell you. Privacy
01

Summary

Generated from filed data · no estimates

MACBETH 54 LIMITED is an active private limited company (company number 05747245) incorporated on 17 March 2006, registered in Leicester. Its registered activity is activities of head offices (SIC 70100). Latest small accounts cover the period ending 31 December 2025, showing net assets of £185k and cash of £12k, with 9 employees on average. Net assets rose 56% on the prior period (£118k).

Peer position · net assets

By net assets it sits in the upper half of 235 comparable companies in Leicester (median £3,457, upper quartile £305k).

02

Ownership and control

1 active · 3 other
  • Winters 82 Limited
    corporate entity, England · since 28 June 2024
    • owns 75–100% of shares
    • holds 75–100% of voting rights
  • Mr David Geoffrey Smith
    Individual · since 6 April 2016 · ceased 30 August 2019
    • owns 25–50% of shares
    • holds 25–50% of voting rights
  • Mr Mark David Sproson
    Individual · since 6 April 2016 · ceased 28 June 2024
    • owns 25–50% of shares
    • holds 25–50% of voting rights
  • Mrs Tina Mary Sproson
    Individual · since 4 September 2019 · ceased 28 June 2024
    • owns 25–50% of shares
    • holds 25–50% of voting rights

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
17 March 200620 yrs ago
Next accounts due
30 September 2027in 342 days
Confirmation statement due
31 March 2027in 159 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 70100
Activities of head offices
Accounts type
Total Exemption Full
Size band
MicroCompanies Act thresholds
05

Financials

2 periods on record · latest ending 31 December 2025
Net assets
£185k
+56%vs Dec 2024
Cash at bank
£12k
+19%vs Dec 2024
Turnover
Not reported
Employees
9
No changevs Dec 2024
Net assets
£185k
Cash at bank
£12k
Average employees
9
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
31 December 2025£185k£12k£316k———9
31 December 2024£118k£10k£225k———9
Cash per employee£1,363Cash ÷ average employees

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

06

Filing and accounts signals

Facts from the register · no rating
  • Net assets above zeroNet assets £185,013 at 31 December 2025
  • Net assets up 10% or more on the prior period+56.3% vs prior period
  • Incorporated five or more years agoIncorporated 17 March 2006

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Next accounts duein 342 days
  2. Confirmation statement duein 159 days
  3. Accounts period endNet assets £185k · small accounts
  4. Accounts period endNet assets £118k · small accounts
  5. Incorporated
08

Similar companies in Leicester

Same activity (activities of head offices), closest in incorporation date
09

Reminders for MACBETH 54 LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31; accounts from the Companies House accounts data product. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.