P.T.A. (London) Limited

Active00526580 Private limited company
Incorporated
5 December 1953 (72 years)
Industry
Buying and selling of own real estate (68100)
Directors
Ian William Mackinnon
Owned by
Ian William Mackinnon
Accounts type
Total exemption full
Region
South East
Address
3rd Floor
Chancery House
Leas Road
Guildford
GU1 4QW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Mackinnon, Penelope Anne
Secretary · Appointed 9 January 2004
British
Mackinnon, Ian William
Director · Appointed 10 October 2000
British
Born May 1954 (72)
Officer history (6 former)
9 January 2004
Resigned Scrafton, Robert Elwin as Director
9 January 2004
Resigned Bellini, Fabiana as Secretary
9 January 2004
Appointed Mackinnon, Penelope Anne as Secretary
10 October 2000
Appointed Mackinnon, Ian William as Director
31 March 1995
Appointed Bellini, Fabiana as Secretary
31 March 1995
Resigned Mackinnon, Ian William as Director
31 March 1995
Resigned Scrafton, Robert Elwin as Secretary
23 December 1993
Appointed Scrafton, Robert Elwin as Director
23 December 1993
Resigned Mclean, Malcolm Andrew as Secretary
23 December 1993
Resigned Mclean, Malcolm Andrew as Director
23 December 1993
Appointed Scrafton, Robert Elwin as Secretary
26 August 1991
Appointed Mclean, Malcolm Andrew as Secretary
26 August 1991
Appointed Mclean, Malcolm Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ian William Mackinnon
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1954 (72)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,015,517
Cash
£15,129
Profit
(£3,028)
Employees
1
Debt Ratio
18%
Current Ratio
12.6x
Return on Equity
-0%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £1,008,410 £982,413 £984,812 £1,019,045 £1,015,517
Balance sheet detail
202520242023202220212020
Fixed Assets£1,200,000£1,200,000£1,200,000£1,200,000£1,200,000
Current Assets£33,421£44,251
Debtors£18,292£28,382
Cash£15,129£15,869£3,843£8,216£1,469
Creditors (< 1 year)£2,660£9,962£8,055£3,787£10,559£5,917
Net Current Assets£30,761£34,289£56(£2,343)(£4,448)
Net Assets£1,015,517£1,019,045£984,812£982,413£1,008,410
Shareholder Funds£1,015,517£1,019,045£984,812£982,413£1,008,410

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Change of details for a person with significant control
1 July 2026Registered office address changed
19 March 2026Confirmation statement with updates6 March 2026
24 November 2025Total exemption full accounts31 March 2025
28 March 2025Confirmation statement with updates6 March 2025
Show all recent filings

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