MacPherson Process Solutions Limited 4769921 false 2023-06-01 2024-05-31 2024-05-31 The principal activity of the company is that of design and the provision of business process solutions Digita Accounts Production Advanced 6.30.9574.0 true 4769921 2023-06-01 2024-05-31 4769921 2024-05-31 4769921 bus:Director1 1 2024-05-31 4769921 core:CurrentFinancialInstruments core:WithinOneYear 2024-05-31 4769921 bus:Micro-entities 2023-06-01 2024-05-31 4769921 bus:AuditExemptWithAccountantsReport 2023-06-01 2024-05-31 4769921 bus:FilletedAccounts 2023-06-01 2024-05-31 4769921 bus:SmallCompaniesRegimeForAccounts 2023-06-01 2024-05-31 4769921 bus:RegisteredOffice 2023-06-01 2024-05-31 4769921 bus:CompanySecretary1 2023-06-01 2024-05-31 4769921 bus:Director1 2023-06-01 2024-05-31 4769921 bus:Director1 1 2023-06-01 2024-05-31 4769921 bus:PrivateLimitedCompanyLtd 2023-06-01 2024-05-31 4769921 countries:England 2023-06-01 2024-05-31 4769921 bus:Director1 1 2023-05-31 4769921 2022-06-01 2023-05-31 4769921 2023-05-31 4769921 bus:Director1 1 2023-05-31 4769921 core:CurrentFinancialInstruments core:WithinOneYear 2023-05-31 4769921 bus:Director1 1 2022-06-01 2023-05-31 4769921 bus:Director1 1 2022-05-31 iso4217:GBP xbrli:pure

Registration number: 4769921

MacPherson Process Solutions Limited

Unaudited Filleted Financial Statements

for the Year Ended 31 May 2024

 

MacPherson Process Solutions Limited

Contents

Company Information

1

Balance Sheet

2 to 3

Notes to the Unaudited Financial Statements

2

 

MacPherson Process Solutions Limited

Company Information

Director

Mr Russell MacPherson

Company secretary

Mr Gary MacPherson

Registered office

36 Granville Park
Lewisham
London
SE13 7EA

Accountants

Evo Accounting Limited
Certified Accountants
Suite 290
Martinique House
Hampshire Road
Bordon
Hampshire
GU35 0HJ

 

MacPherson Process Solutions Limited

(Registration number: 4769921)
Balance Sheet as at 31 May 2024

2024
£

2023
£

Current assets

303,033

276,041

Creditors: Amounts falling due within one year

(295,880)

(272,082)

Total assets less current liabilities

7,153

3,959

Accruals and deferred income

(270)

(2,543)

 

6,883

1,416

Capital and reserves

6,883

1,416

1

General information

The company is a private company limited by share capital, incorporated in England.

The address of its registered office is:
36 Granville Park
Lewisham
London
SE13 7EA

These financial statements were authorised for issue by the director on 25 June 2025.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

2

Staff numbers

The average number of persons employed by the company (including the director) during the year, was 1 (2023 - 1).

3

Related party transactions

Interest free loans were made to the director during the year.

Transactions with the director

2023

At 1 June 2022
£

Advances to director
£

Repayments by director
£

At 31 May 2023
£

Mr Russell MacPherson

189,660

119,460

(103,816)

205,304

 

MacPherson Process Solutions Limited

(Registration number: 4769921)
Balance Sheet as at 31 May 2024

2024

At 1 June 2023
£

Advances to director
£

Repayments by director
£

At 31 May 2024
£

Mr Russell MacPherson

205,304

35,310

(8,550)

232,064

For the financial year ending 31 May 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the director has not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the director on 25 June 2025
 

.........................................
Mr Russell MacPherson
Director