Macallan Penfold Limited

Active03782077 Private limited company

What Macallan Penfold say about themselves

“Macallan Penfold Chartered Architects is an award-winning architectural practice based in Hampshire. The practice has been operating for almost thirty years and has established a reputation for delivering design excellence and innovation to clients across the public, private and subsidised sectors…”

— from www.macallan-penfold.co.uk
Incorporated
3 June 1999 (27 years)
Industry
Architectural activities (71111)
Owned by
Mark Andrew Penfold
Philippa Penfold
Accounts type
Micro entity
Region
South East
Address
The Old Granary
Upper Froyle
Alton
GU34 4JR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Penfold, Mark
Secretary · Appointed 1 January 2011
Director · Appointed 3 June 1999
British
Born August 1959 (67)
Officer history (6 former)
31 December 2024
Resigned Aldridge, Andrew James as Director
2 April 2017
Appointed Aldridge, Andrew James as Director
2 April 2017
Resigned Terry, Christopher Philip as Director
31 March 2016
Resigned Macallan, Andrew Peter as Director
1 January 2011
Resigned Macallan, Andrew Peter as Secretary
1 January 2011
Appointed Penfold, Mark as Secretary
24 July 2002
Appointed Terry, Christopher Philip as Director
3 June 1999
Appointed Brewer, Suzanne as Nominee Secretary
3 June 1999
Appointed Brewer, Kevin, Dr as Nominee Director
3 June 1999
Resigned Brewer, Kevin, Dr as Nominee Director
3 June 1999
Appointed Macallan, Andrew Peter as Secretary
3 June 1999
Resigned Brewer, Suzanne as Nominee Secretary
3 June 1999
Appointed Macallan, Andrew Peter as Director
3 June 1999
Appointed Penfold, Mark Andrew as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1959 (67)
Philippa Penfold
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1959 (66)
Former controllers (1)
31 December 2024
Ceased Andrew James Aldridge — Has significant influence or control

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Employees
3
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 2026 £1,441 £603 £17,162 £14,404 £21,973 £561 £11,853
Balance sheet detail
2026202520242023202220212020
Fixed Assets£2,316£3,603£2,142£1,026£671£894£1,192
Current Assets£49,439£76,557£105,986£120,035£127,686£159,425£146,298
Creditors (< 1 year)£39,902£79,599£75,777£52,109£34,884£67,859£85,136
Creditors (> 1 year)£0£10,378£55,026£76,570£92,736£61,732
Net Current Assets£9,537(£3,042)£30,209£70,593£95,250£94,634£63,961
Net Assets£561£21,973£14,404£17,162£603£1,441
Shareholder Funds£11,853£561£21,973£14,404£17,162£603£1,441

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Micro company accounts31 March 2026
12 February 2026Confirmation statement with no updates28 January 20263
4 November 2025Micro company accounts31 March 2025
28 January 2025Confirmation statement with updates28 January 20254
15 January 2025Termination of appointment of a director1
Show all recent filings

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