McEwan & Penford Ltd

Active05483836 Private limited company
Incorporated
17 June 2005 (21 years)
Previously known as
Hatton McEwan Penford Ltd (until 17 March 2021)
Hatton McEwan Ltd (until 14 February 2013)
This list may be incomplete. See all names on Companies House
Industry
Motion picture, television and other theatrical casting activities (78101)
Directors
Aileen Mcewan
Owned by
Aileen Mcewan
James Mathew Penford
Accounts type
Unaudited abridged
Region
Greater London
Address
159 High Street
Barnet
EN5 5SU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2008
British
Born October 1981 (45)
Mcewan, Aileen
Secretary · Appointed 17 June 2005
British
Mcewan, Aileen
Director · Appointed 17 June 2005
British
Born January 1966 (60)
Officer history (3 former)
31 March 2016
Resigned Hatton, John Stephen as Director
6 April 2008
Appointed Penford, James Mathew as Director
17 June 2005
Appointed Mcewan, Aileen as Secretary
17 June 2005
Appointed Mcewan, Aileen as Director
17 June 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
17 June 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
17 June 2005
Appointed Company Directors Limited as Corporate Nominee Director
17 June 2005
Resigned Company Directors Limited as Corporate Nominee Director
17 June 2005
Appointed Hatton, John Stephen as Director

Ownership 2 active

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

Aileen Mcewan
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1981 (45)

Financials

Balance sheet as at 31 March 2026 · unaudited abridged accounts

Net Assets
£2,818,792
Cash
£2,952,112
Employees
3
Debt Ratio
5%

Trend

Cash
£0 £2.0M £4.0M 2021 2022 2024 2025 2026 £1,104,189 £2,157,850 £2,779,467 £3,094,893 £2,952,112
Balance sheet detail
202620252024202320222021
Fixed Assets£2,508£6,204£6,491£13,774£12,094
Current Assets£2,963,682£3,131,251£2,827,355£2,197,897£1,166,720
Debtors£11,570£36,358£47,888£40,047£62,531
Cash£2,952,112£3,094,893£2,779,467£2,157,850£1,104,189
Creditors (< 1 year)£394,638£409,587£504,721£730,901£326,713
Net Current Assets£2,816,284£2,736,613£2,417,768£1,466,996£840,007
Net Assets£2,818,792
Shareholder Funds£2,742,817£2,424,259£1,480,770£852,101

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Unaudited abridged accounts31 March 2026
3 July 2026Confirmation statement with no updates20 June 2026
22 April 2026Registered office address changed
14 November 2025Unaudited abridged accounts31 March 2025
20 June 2025Confirmation statement with no updates20 June 2025
Show all recent filings

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