ltds.uk / companies / 04664686
MACRAE ASSOCIATES LIMITED
2 Roseneath, Dinas, Pembrokeshire, SA42 0XB
ActiveltdINC 2003SIC 71111
Company Information
Registered Address2 Roseneath, Dinas, Pembrokeshire, SA42 0XB
Incorporated12 February 2003
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due5 January 2027
Accounts Last Filed5 April 2025
Accounts Type05
Confirmation Next Due26 February 2027
Confirmation Last Filed12 February 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £56,528 | £60,450 | £57,549 | £78,039 | £89,016 | £81,858 | £92,902 | £74,696 | £61,025 | £67,742 | £63,609 |
| Current assets | £65,489 | £69,073 | £62,007 | £79,140 | £90,972 | £89,237 | £98,313 | £79,807 | £63,643 | £76,531 | £73,097 |
| Fixed assets | £771 | £1,029 | £1,372 | £1,830 | £1,699 | £2,265 | £3,019 | £3,252 | £1,937 | £1,761 | £2,348 |
| Creditors | £9,832 | £5,552 | £1,730 | £3,031 | £3,755 | £9,644 | £8,430 | £8,363 | £4,555 | £10,550 | £11,836 |
| Employees | 2 | 3 | 3 | 3 | 2 | 2 | 2 | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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