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Macro Holdings Limited

Macro Holdings Limited is an active company incorporated on 15 June 2021 with the registered office located in Stratford-upon-Avon, Warwickshire. Macro Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13458437
Private limited company
Age
4 years
Incorporated 15 June 2021
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 3 July 2025 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
The Green
Snitterfield
Stratford-Upon-Avon
CV37 0JE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jun 1984
Director • British • Lives in UK • Born in Aug 1970
Director • British • Lives in England • Born in Nov 1968
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Green Sheep Group Ltd
Paul Vincent Maurice is a mutual person.
Active
The Little Green Sheep Ltd
Paul Vincent Maurice is a mutual person.
Active
Clearwater Business Park Limited
Robert Stuart Blaiklock is a mutual person.
Active
Clearwater Group Management Limited
Robert Stuart Blaiklock is a mutual person.
Active
Green Sheep Partners Ltd
Paul Vincent Maurice is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£866K
Decreased by £57K (-6%)
Turnover
£12.17M
Increased by £410K (+3%)
Employees
40
Same as previous period
Total Assets
£7.73M
Increased by £77K (+1%)
Total Liabilities
-£7.52M
Increased by £339K (+5%)
Net Assets
£217K
Decreased by £262K (-55%)
Debt Ratio (%)
97%
Increased by 3.45% (+4%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Roger Allen (PSC) Resigned
2 Months Ago on 16 Jun 2025
Green Sheep Partners Ltd (PSC) Appointed
2 Months Ago on 16 Jun 2025
Group Accounts Submitted
3 Months Ago on 21 May 2025
Mr Stuart Blaiklock Details Changed
8 Months Ago on 8 Jan 2025
Mr Stuart Blaiklock Appointed
8 Months Ago on 8 Jan 2025
Roger Allen Resigned
8 Months Ago on 8 Jan 2025
Mr Paul Maurice Appointed
8 Months Ago on 8 Jan 2025
Miss Lianne Bishop Appointed
1 Year 2 Months Ago on 30 Jun 2024
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Documents
Confirmation statement made on 3 July 2025 with updates
Submitted on 8 Jul 2025
Cessation of Roger Allen as a person with significant control on 16 June 2025
Submitted on 26 Jun 2025
Notification of Green Sheep Partners Ltd as a person with significant control on 16 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 14 June 2025 with updates
Submitted on 24 Jun 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 21 May 2025
Director's details changed for Mr Stuart Blaiklock on 8 January 2025
Submitted on 4 Feb 2025
Termination of appointment of Roger Allen as a director on 8 January 2025
Submitted on 22 Jan 2025
Appointment of Mr Stuart Blaiklock as a director on 8 January 2025
Submitted on 22 Jan 2025
Appointment of Mr Paul Maurice as a director on 8 January 2025
Submitted on 22 Jan 2025
Termination of appointment of Rosie Pritchard as a secretary on 30 June 2024
Submitted on 25 Nov 2024
Repayment History
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