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SP Macbeth 5 Limited

SP Macbeth 5 Limited is an active company incorporated on 12 April 2012 with the registered office located in Dudley, West Midlands. SP Macbeth 5 Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08028721
Private limited company
Age
13 years
Incorporated 12 April 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (1 month ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (11 months remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 2 Crackley Way
Dudley
DY2 0UW
England
Address changed on 13 Oct 2023 (1 year 11 months ago)
Previous address was Unit 3 Shepperton Business Park Govett Avenue Shepperton Middlesex TW17 8BA
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Chairman • Swedish • Lives in Sweden • Born in Jun 1963
Director • British • Lives in UK • Born in Nov 1972
Director • Investment Manager, Roko AB • Norwegian • Lives in Norway • Born in May 1985
Mr Nils Fredrik Knagenhielm-Karlsson
PSC • Swedish • Lives in Sweden • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Godiva Bearings (Southern) Limited
Thomas William Hamlett is a mutual person.
Active
Autosport Bearings & Components Limited
Thomas William Hamlett is a mutual person.
Active
Etb Technologies Limited
Mr Tomas Gunnar Billing is a mutual person.
Active
Godiva Bearings Limited
Thomas William Hamlett is a mutual person.
Dissolved
Disc Springs & Components Limited
Thomas William Hamlett is a mutual person.
Dissolved
Godiva Bearings Group Limited
Thomas William Hamlett is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.47K
Decreased by £81 (-3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.24M
Decreased by £79 (-0%)
Total Liabilities
-£4.07M
Increased by £6.76K (0%)
Net Assets
£1.17M
Decreased by £6.84K (-1%)
Debt Ratio (%)
78%
Increased by 0.13% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Mr Thomas William Hamlett Details Changed
10 Months Ago on 11 Nov 2024
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 16 Apr 2024
Group Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 13 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 13 Oct 2023
Accounting Period Shortened
2 Years 1 Month Ago on 25 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 May 2023
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Documents
Confirmation statement made on 2 August 2025 with no updates
Submitted on 4 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 31 Mar 2025
Director's details changed for Mr Thomas William Hamlett on 11 November 2024
Submitted on 18 Nov 2024
Confirmation statement made on 2 August 2024 with no updates
Submitted on 22 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 16 Apr 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 25 Oct 2023
Confirmation statement made on 13 October 2023 with updates
Submitted on 13 Oct 2023
Registered office address changed from Unit 3 Shepperton Business Park Govett Avenue Shepperton Middlesex TW17 8BA to Unit 2 Crackley Way Dudley DY2 0UW on 13 October 2023
Submitted on 13 Oct 2023
Current accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 25 Jul 2023
Confirmation statement made on 12 April 2023 with no updates
Submitted on 12 May 2023
Repayment History
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