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McPherson Rose Developments Ltd

McPherson Rose Developments Ltd is an active company incorporated on 16 September 2022 with the registered office located in Alcester, Warwickshire. McPherson Rose Developments Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14360936
Private limited company
Age
3 years
Incorporated 16 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (2 months ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
12 Waterloo Park Waterloo Park
Bidford-On-Avon
Alcester
B50 4JG
England
Address changed on 26 Nov 2025 (17 days ago)
Previous address was 68 Russell Terrace Leamington Spa CV31 1HE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1987
Director • British • Lives in England • Born in Mar 1988
McPherson Rose Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
McPherson Rose Holdings Limited
Edward Robert McPherson Hunter and Emily Rose Hunter are mutual people.
Active
McPherson Rose OLD Dairy Limited
Edward Robert McPherson Hunter and Emily Rose Hunter are mutual people.
Active
McPherson Rose Consulting Ltd
Edward Robert McPherson Hunter and Emily Rose Hunter are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£114.25K
Increased by £113.86K (+29729%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£329.26K
Decreased by £248.24K (-43%)
Total Liabilities
-£420.9K
Decreased by £168.44K (-29%)
Net Assets
-£91.64K
Decreased by £79.8K (+674%)
Debt Ratio (%)
128%
Increased by 25.78% (+25%)
Latest Activity
Registered Address Changed
17 Days Ago on 26 Nov 2025
Full Accounts Submitted
2 Months Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 26 Sep 2025
New Charge Registered
6 Months Ago on 4 Jun 2025
Charge Satisfied
10 Months Ago on 12 Feb 2025
New Charge Registered
1 Year 2 Months Ago on 26 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 14 Jun 2024
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Documents
Registered office address changed from 68 Russell Terrace Leamington Spa CV31 1HE England to 12 Waterloo Park Waterloo Park Bidford-on-Avon Alcester B50 4JG on 26 November 2025
Submitted on 26 Nov 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Sep 2025
Confirmation statement made on 25 September 2025 with no updates
Submitted on 26 Sep 2025
Registration of charge 143609360004, created on 4 June 2025
Submitted on 17 Jun 2025
Satisfaction of charge 143609360001 in full
Submitted on 12 Feb 2025
Registration of charge 143609360002, created on 26 September 2024
Submitted on 27 Sep 2024
Registration of charge 143609360003, created on 26 September 2024
Submitted on 27 Sep 2024
Confirmation statement made on 25 September 2024 with updates
Submitted on 25 Sep 2024
Confirmation statement made on 15 September 2024 with no updates
Submitted on 16 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 14 Jun 2024
Repayment History
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