Annual accounts
Full accounts
30/06/2027Filing deadline
Made up to 28/09/2025Due 30/06/2027
- Next accounts made up to
- 30/09/2026
- Last accounts made up to
- 28/09/2025
MALCOLM ALLAN LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 1 Central Boulevard, Central Park, Larbert, Stirlingshire FK5 4RU
- Classification (SIC)
- Processing and preserving of meat (10.11 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 20/08/2026View PDF (1 pages)
Termination of appointment of Gordon Begbie Robinson as a director on 2026-08-14
- 24/06/2026View PDF (24 pages)
Full accounts made up to 2025-09-28
- 13/11/2025View PDF (2 pages)
Change of details for Macallan Food Group Limited as a person with significant control on 2024-10-15
- 13/11/2025View PDF (3 pages)
Confirmation statement made on 2025-10-07 with no updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
21/10/2026Filing deadline
Last statement 07/10/2025Due 21/10/2026
- Next statement date
- 07/10/2026
- Last statement dated
- 07/10/2025
Financial performance
The latest figures MALCOLM ALLAN LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£2.27M2024
3.79%vs 20232023: £2.18M
Total Assets
£5.77M2024
-2.66%vs 20232023: £5.93M
Cash in Bank
£2.78K2024
-96.55%vs 20232023: £80.48K
Total Liabilities
£3.51M2024
-6.42%vs 20232023: £3.75M
Employees
1192024
-8vs 20232023: 127
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total liabilities moved furthest, down 6.42% on 2023. See the full financial analysis for MALCOLM ALLAN LIMITED.
The full financial record
Four ways through MALCOLM ALLAN LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -8.9% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 119 | -8 |
| 2023 | 127 | -15 |
| 2022 | 142 | -13 |
| 2021 | 155 | – |
Reported employee count decreased from 155 in 2021 to 119 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
10Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Secretary | 07/10/1994–07/10/1994 | 8306 | |
| Director | 07/10/1994–15/07/2024 | 13 | |
| Director | 15/07/2024–Present | 17 | |
| Secretary | 07/10/1994–15/07/2024 | 3 | |
| Director | 15/07/2024–Present | 32 | |
| Director | 15/07/2024–01/08/2026 | 10 | |
| Director | 07/10/1994–15/07/2024 | 12 | |
| Director | 01/04/2019–Present | 1 | |
| Director | 01/04/2019–14/08/2026 | 0 | |
| Director | 01/04/2019–05/11/2020 | 0 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 19/04/2016–Present | 13 | |
| 19/04/2016–15/07/2024 | 13 | |
| 27/04/2016–Present | 12 | |
| 27/04/2016–15/07/2024 | 12 | |
| 15/07/2024–Present | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 34
- Since 12/12/2013
- Last 12 months
- 5
- +2 vs the year before
- Most recent filing
- 20/08/2026
- 1 month ago
What changed in the last year
- Officer changes (2)Latest 20/08/2026
- Accounts filed (2)Latest 24/06/2026
- Confirmation statementLatest 13/11/2025
Filing timeline
- 20/08/2026View PDF (1 pages)
Termination of appointment of Gordon Begbie Robinson as a director on 2026-08-14
- 24/06/2026View PDF (24 pages)
Full accounts made up to 2025-09-28
- 13/11/2025View PDF (2 pages)
Change of details for Macallan Food Group Limited as a person with significant control on 2024-10-15
- 13/11/2025View PDF (3 pages)
Confirmation statement made on 2025-10-07 with no updates
- 07/10/2025View PDF (24 pages)
Full accounts made up to 2024-09-29
- 19/12/2024View PDF (1 pages)
Satisfaction of charge 7 in full
- 12/12/2024View PDF (27 pages)
Full accounts made up to 2024-03-31
- 26/11/2024View PDF (5 pages)
Confirmation statement made on 2024-10-07 with updates
- 02/08/2024View PDF (14 pages)
Registration of charge SC1534410012, created on 2024-07-15
- 02/08/2024View PDF (10 pages)
Registration of charge SC1534410013, created on 2024-08-01
- 30/07/2024View PDF (1 pages)
Termination of appointment of Gordon Mcrae Allan as a director on 2024-07-15
- 30/07/2024View PDF (2 pages)
Appointment of Mr Julian Wood as a director on 2024-07-15
Showing 12 of 34 filings
See when the next accounts and confirmation statement are due
Similar companies
33 UK companies are similar to MALCOLM ALLAN LIMITED, sharing the same company status (Active), the same industry sector and activity group (Processing and preserving of meat) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
SUFFOLK FOOD HALL LIMITED
ActiveWherstead Hall, Peppers Lane, Wherstead, Ipswich IP9 2AB
- Activity
- Processing and preserving of meat
- Company no.
- 05980763
- Incorporated
- 27/10/2006
- Employees
- 131
ADKINS BAKERY LIMITED
ActiveHooton Street, Carlton Road, Nottingham, Nottinghamshire NG3 2NJ
- Activity
- Manufacture of bread; manufacture of fresh pastry goods and cakes
- Company no.
- 04173188
- Incorporated
- 06/03/2001
- Employees
- 108
EMMI DESSERTS CORBY LIMITED
ActiveThe Bakery, Gardner Road, Maidenhead, Berkshire SL6 7TU
- Activity
- Manufacture of bread; manufacture of fresh pastry goods and cakes
- Company no.
- 02664188
- Incorporated
- 19/11/1991
- Employees
- 109
LLOYD'S (ANIMAL) FEEDS LIMITED
ActiveThe Mill, Morton, Oswestry, Shropshire SY10 8BH
- Activity
- Manufacture of prepared feeds for farm animals
- Company no.
- 00820148
- Incorporated
- 21/09/1964
- Employees
- 134
BAKED EARTH BAKERY LIMITED
ActiveThe Midway, Lenton Industrial Estate, Nottingham, Nottinghamshire NG7 2TS
- Activity
- Manufacture of bread; manufacture of fresh pastry goods and cakes
- Company no.
- 04211392
- Incorporated
- 04/05/2001
- Employees
- 144
About MALCOLM ALLAN LIMITED
A short description of the company, written from its Companies House record.
MALCOLM ALLAN LIMITED is a private limited company registered in the United Kingdom, based in 1 Central Boulevard, Central Park, Larbert, Stirlingshire FK5 4RU. Companies House classifies its business as Processing and preserving of meat. It has been on the register for 31 years 11 months.
The register currently records it as active. Its 2024 accounts report net assets of £2.27M and 119 employees.
MALCOLM ALLAN LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records MALCOLM ALLAN LIMITED under one registered business activity: Processing and preserving of meat (10.11 - SIC 2007).
MALCOLM ALLAN LIMITED is recorded as active on the Companies House register, and has been on it since 07/10/1994.
The most recent accounts Okredo holds cover 2024 and report net assets of £2.27M, total assets of £5.77M, cash in bank of £2.78K and total liabilities of £3.51M.
The most recent document on the record is dated 20/08/2026: Termination of appointment of Gordon Begbie Robinson as a director on 2026-08-14, 1 month ago.
On the current registry record, accounts are due by 30/06/2027 and the next confirmation statement is due by 21/10/2026.
Companies House lists 10 officers (3 currently in post) and 5 people with significant control (3 current).