MACBETH 54 LIMITED
Significant control: Winters 82 Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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.
Summary
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).
By net assets it sits in the upper half of 235 comparable companies in Leicester (median £3,457, upper quartile £305k).
Ownership and control
- Winters 82 Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- Mr David Geoffrey Smith
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Mark David Sproson
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mrs Tina Mary Sproson
- 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.
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.
Activity
- SIC 70100
- Activities of head offices
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | £185k | £12k | £316k | — | — | — | 9 |
| 31 December 2024 | £118k | £10k | £225k | — | — | — | 9 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- 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.
Timeline
- Next accounts duein 342 days
- Confirmation statement duein 159 days
- Accounts period endNet assets £185k · small accounts
- Accounts period endNet assets £118k · small accounts
- Incorporated
Similar companies in Leicester
- PINFOLD DEVELOPMENTS LIMITEDLoughborough · inc. Mar 2006
- KIAH HOLDINGS LIMITEDLeicestershire · inc. Feb 2006
- HANSAM GROUP LTDLeicester · inc. Feb 2006
- JOSEWIN LIMITEDLeicester · inc. Feb 2006
- ATLAS HOTELS (BORROWINGS) LIMITEDLeicester · inc. Apr 2006
- FQF HOLDINGS LIMITEDCoalville · inc. May 2006
All companies incorporated on 17 March 2006 · in Mar 2006.
Reminders for MACBETH 54 LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.