Maclehose Associates Ltd

Active08567263 Private limited company
Incorporated
12 June 2013 (13 years)
Industry
Agents specialized in the sale of other particular products (46180)
Directors
Fergus Donald Hugh Maclehose
Accounts type
Total exemption full
Region
South East
Address
Highland House Mayflower Close
Chandler's Ford
Eastleigh
SO53 4AR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Maclehose, Fergus Donald Hugh
Director · Appointed 1 January 2019
British
Born September 1988 (38)
Director · Appointed 1 April 2014
British
Born July 1978 (48)
Director · Appointed 8 November 2013
British
Born November 1944
Maclehose, Sarah Jean
Director · Appointed 12 June 2013
British
Born January 1957 (69)
Officer history (3 former)
31 July 2026
Resigned Knight, Julie Marie as Secretary
1 January 2019
Appointed Maclehose, Fergus Donald Hugh as Director
10 July 2015
Resigned Gower, Nicola Helen as Director
17 December 2014
Appointed Knight, Julie Marie as Secretary
17 December 2014
Resigned Maclehose, Sarah Jean as Secretary
10 September 2014
Appointed Gower, Nicola Helen as Director
1 April 2014
Appointed Clasby, Louise as Director
8 November 2013
Appointed Senior, Ian Martin Gale as Director
12 June 2013
Appointed Maclehose, Sarah Jean as Director
12 June 2013
Appointed Maclehose, Sarah Jean as Secretary

Ownership 1 active

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

Corporate entity · Notified 14 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 15417547
Former controllers (1)
14 June 2024
Ceased Sarah Jean Maclehose — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Maclehose Associates Ltd This company Owns 75–100% of shares
Paper Engine Ltd Owns 75–100% of shares

Financials

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

Net Assets
£1,827,573
Cash
£292,886
Employees
15
Debt Ratio
15%
Current Ratio
32.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,097,859 £1,350,872 £1,595,241 £1,945,484 £1,597,601 £1,701,464 £1,827,573
Balance sheet detail
2025202420232022202120202019
Fixed Assets£238,086£269,592£263,119£291,133£319,955£348,299£375,044
Current Assets£1,919,499£1,825,624£1,701,288£2,146,887£1,805,653£1,565,913£1,388,855
Debtors£1,626,613£1,295,422£853,600£1,500,740£1,041,261£981,948£699,467
Cash£292,886£530,202£847,688£646,147£764,392£583,965£689,388
Creditors (< 1 year)£58,643£104,379£48,290£126,337£120,117£120,359£186,872
Creditors (> 1 year)£269,214£286,454£315,836£362,898£407,149£439,381£475,813
Net Current Assets£1,860,856£1,721,245£1,652,998£2,020,550£1,685,536£1,445,554£1,201,983
Net Assets£1,827,573£1,701,464£1,597,601£1,945,484£1,595,241£1,350,872£1,097,859
Shareholder Funds£1,827,573£1,701,464£1,597,601£1,945,484£1,595,241£1,350,872£1,097,859

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Termination of appointment of a secretary
15 July 2026Total exemption full accounts31 December 2025
21 June 2026Confirmation statement with no updates12 June 2026
25 September 2025Total exemption full accounts31 December 2024
8 August 2025Director's details changed
Show all recent filings

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