Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Peter Macfarlane Limited
- Incorporated
- 5 February 2007 (19 years)
- Previously known as
- Macfarlane Business Solutions Limited (until 4 November 2009)Brookson (5294B) Limited (until 15 September 2009)This list may be incomplete. See all names on Companies House
- Industry
- Information technology consultancy activities (62020)
- Directors
- Peter Macfarlane
- Owned by
- Peter Macfarlane
- Accounts type
- Micro entity
- Region
- East of England
- Address
- C/o Ascot Drummond Devonshire HouseManor WayBorehamwoodWD6 1QQ
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 October 2009
Macfarlane, Peter
Director · Appointed 5 April 2007
British
Born May 1977 (49)
Officer history (2 former)
1 October 2009
10 July 2008
5 April 2007
Appointed Macfarlane, Peter as Director
5 April 2007
5 February 2007
5 February 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Peter Macfarlane
Individual · Notified 5 February 2017
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1977 (49)
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £13,194
- Employees
- 1
- Debt Ratio
- 55%
- Current Ratio
- 1.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £423 | £881 | £577 | £481 | £709 | £1,322 |
| Current Assets | £28,967 | £6,366 | £50,485 | £45,882 | £34,919 | £36,599 |
| Creditors (< 1 year) | £16,196 | £7,048 | £34,048 | £31,964 | £25,556 | £27,832 |
| Net Current Assets | £12,771 | (£682) | £16,437 | £13,918 | £9,363 | £8,767 |
| Net Assets | £13,194 | |||||
| Shareholder Funds | £13,194 | £199 | £17,014 | £14,399 | £10,072 | £10,089 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 January 2026 | Confirmation statement with no updates | 26 January 2026 | ||
| 8 December 2025 | Micro company accounts | 31 March 2025 | ||
| 5 February 2025 | Confirmation statement with no updates | 26 January 2025 | ||
| 9 December 2024 | Micro company accounts | 31 March 2024 | ||
| 26 February 2024 | Confirmation statement with no updates | 26 January 2024 |
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