Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Macphersons Appliances Direct Limited
- Incorporated
- 20 June 1988 (38 years)
- Industry
- Retail sale of electrical household appliances in specialised stores (47540)
- Directors
- Lena Mirella Macpherson
- Owned by
- Lena Mirella Macpherson
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 46 Clarence RoadHarborneBirminghamWest MidlandsB17 9LG
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Macpherson, Lena Mirella
Secretary
British
Macpherson, Lena Mirella
Director
British
Born August 1949 (77)
Officer history (1 former)
14 November 2025
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lena Mirella Macpherson
Individual · Notified 15 November 2025
Owns 50–75% of shares
British
Born August 1949 (77)
Former controllers (2)
15 November 2025
Ceased Lena Mirella Macpherson — Owns 50–75% of shares
14 November 2025
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £405,816
- Cash
- £226,264
- Employees
- 7
- Debt Ratio
- 40%
- Current Ratio
- 2.4x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £16,557 |
| Current Assets | £663,804 |
| Cash | £226,264 |
| Creditors (< 1 year) | £274,545 |
| Net Current Assets | £389,259 |
| Net Assets | £405,816 |
| Shareholder Funds | £405,816 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Notification of a person with significant control | |||
| 3 September 2026 | Cessation of a person with significant control | |||
| 23 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 13 March 2026 | Confirmation statement with updates | 7 March 2026 | ||
| 8 January 2026 | Termination of appointment of a director |
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