McPhersons Limited

Active03692309 Private limited company
Incorporated
6 January 1999 (27 years)
Industry
Accounting and auditing activities (69201)
Tax consultancy (69203)
Directors
Christopher John Roxby Chapman
Owned by
Christopher John Roxby Chapman
Accounts type
Total exemption full
Region
South East
Address
Citibase Brighton
95 Ditchling Road
Brighton
BN1 4ST

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Stafford, Gary
Secretary · Appointed 9 February 2016
Chapman, Christopher John Roxby
Director · Appointed 17 May 2013
British
Born September 1978 (48)
Officer history (6 former)
9 February 2016
Resigned Chapman, Christopher John Roxby as Secretary
9 February 2016
Appointed Stafford, Gary as Secretary
23 September 2015
Resigned Tait, Gerald Jack as Director
17 May 2013
Appointed Chapman, Christopher John Roxby as Director
31 December 2008
Resigned Tait, Andrew Hamilton as Secretary
31 December 2008
Appointed Chapman, Christopher John Roxby as Secretary
23 June 2008
Resigned Chapman, Christopher John Roxby as Director
1 April 2008
Appointed Chapman, Christopher John Roxby as Director
6 January 1999
Appointed Business Assist Limited as Corporate Nominee Secretary
6 January 1999
Resigned Newco Formations Limited as Corporate Nominee Director
6 January 1999
Appointed Tait, Andrew Hamilton as Secretary
6 January 1999
Appointed Newco Formations Limited as Corporate Nominee Director
6 January 1999
Appointed Tait, Gerald Jack as Director
6 January 1999
Resigned Business Assist Limited as Corporate Nominee Secretary

Ownership 1 active

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

Christopher John Roxby Chapman
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1978 (48)

Financials

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

Net Assets
£47,217
Cash
£64,141
Employees
6
Debt Ratio
73%
Current Ratio
1.6x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £38,013 £7,226 £19,913 £37,219 £51,906 £47,217
Balance sheet detail
202520242023202220212020
Fixed Assets£8,924£7,257£10,741£15,344£10,779£86,182
Current Assets£166,304£188,856£208,537£199,912£214,171£145,474
Debtors£85,759£122,142£135,602£130,675£130,773£108,486
Cash£64,141£45,177£50,627£52,525£64,151£23,908
Creditors (< 1 year)£106,376£103,231£119,678£103,543£110,490£106,363
Creditors (> 1 year)£19,627£39,379£60,233£88,175£104,797£84,827
Net Current Assets£59,928£85,625£88,859£96,369£103,681£39,111
Net Assets£47,217£51,906£37,219£19,913£7,226£38,013
Shareholder Funds£7,226£38,013

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Satisfaction of a charge in full
8 January 2026Confirmation statement with no updates6 January 2026
30 December 2025Total exemption full accounts31 March 2025
6 February 2025Registered office address changed
20 January 2025Consolidation of shares
Show all recent filings

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