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McEwan & Penford Ltd

McEwan & Penford Ltd is an active company incorporated on 17 June 2005 with the registered office located in Bromsgrove, Worcestershire. McEwan & Penford Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05483836
Private limited company
Age
20 years
Incorporated 17 June 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
St Johns House
16 Church Street
Bromsgrove
Worcestershire
B61 8DN
United Kingdom
Address changed on 11 Jul 2022 (3 years ago)
Previous address was First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom
Telephone
02072534770
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Jan 1966 • Agent
Director • British • Lives in England • Born in Oct 1981
Mr James Mathew Penford
PSC • British • Lives in England • Born in Oct 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Personal Managers' Association Limited(The)
James Mathew Penford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.78M
Increased by £178.26K (+7%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.83M
Increased by £219.07K (+8%)
Total Liabilities
-£409.59K
Decreased by £95.13K (-19%)
Net Assets
£2.42M
Increased by £314.21K (+15%)
Debt Ratio (%)
14%
Decreased by 4.85% (-25%)
Latest Activity
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Abridged Accounts Submitted
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 Jul 2023
Abridged Accounts Submitted
2 Years 11 Months Ago on 23 Nov 2022
Confirmation Submitted
3 Years Ago on 12 Jul 2022
Mr James Mathew Penford (PSC) Details Changed
3 Years Ago on 20 May 2022
Mr James Mathew Penford Details Changed
3 Years Ago on 20 May 2022
Ms Aileen Mcewan Details Changed
3 Years Ago on 20 May 2022
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Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 20 Jun 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 31 Oct 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 24 Jun 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 5 Dec 2023
Confirmation statement made on 20 June 2023 with no updates
Submitted on 4 Jul 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 23 Nov 2022
Confirmation statement made on 20 June 2022 with updates
Submitted on 12 Jul 2022
Secretary's details changed for Aileen Mcewan on 20 May 2022
Submitted on 11 Jul 2022
Registered office address changed from First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 11 July 2022
Submitted on 11 Jul 2022
Change of details for Ms Aileen Mcewan as a person with significant control on 20 May 2022
Submitted on 11 Jul 2022
Repayment History
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