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McPherson's (U.K.) Limited

McPherson's (U.K.) Limited is an active company incorporated on 8 August 1985 with the registered office located in Sheffield, South Yorkshire. McPherson's (U.K.) Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01937359
Private limited company
Age
40 years
Incorporated 8 August 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
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Contact Update Details
Address
No.1 Velocity
2 Tenter Street
Sheffield
S1 4BY
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Brett Robert Charlton
Director • Australian • Lives in Australia • Born in Feb 1969
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.93M
Increased by £128K (+2%)
Total Liabilities
-£401K
Decreased by £2K (-0%)
Net Assets
£6.53M
Increased by £130K (+2%)
Debt Ratio (%)
6%
Decreased by 0.14% (-2%)
See 10 Year Full Financials
Latest Activity
Brett Robert Charlton Details Changed
5 Months Ago on 2 Jun 2025
Full Accounts Submitted
7 Months Ago on 27 Mar 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Brett Robert Charlton Appointed
1 Year 6 Months Ago on 30 Apr 2024
Paul Witheridge Resigned
1 Year 6 Months Ago on 30 Apr 2024
Paul Witheridge Resigned
1 Year 6 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Nov 2023
Grant William Peck Resigned
2 Years 5 Months Ago on 31 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 3 Apr 2023
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Documents
Director's details changed for Brett Robert Charlton on 2 June 2025
Submitted on 2 Jun 2025
Full accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 3 Dec 2024
Termination of appointment of Paul Witheridge as a secretary on 30 April 2024
Submitted on 1 May 2024
Appointment of Brett Robert Charlton as a director on 30 April 2024
Submitted on 1 May 2024
Termination of appointment of Paul Witheridge as a director on 30 April 2024
Submitted on 1 May 2024
Full accounts made up to 30 June 2023
Submitted on 29 Feb 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 30 Nov 2023
Termination of appointment of Grant William Peck as a director on 31 May 2023
Submitted on 29 Nov 2023
Full accounts made up to 30 June 2022
Submitted on 3 Apr 2023
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Repayment History
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