Annual accounts
Total Exemption Full accounts
29/03/2027Filing deadline
Made up to 29/06/2025Due 29/03/2027
- Next accounts made up to
- 29/06/2026
- Last accounts made up to
- 29/06/2025
PI MACDONALD & SON LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Ellenhall Farm, Ellenhall, Stafford, Staffordshire ST21 6JQ
- Classification (SIC)
- Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 29/09/2026View PDF (2 pages)
Change of details for Mr Ian Macdonald as a person with significant control on 2026-03-31
- 29/09/2026View PDF (5 pages)
Confirmation statement made on 2026-09-01 with updates
- 29/09/2026View PDF (2 pages)
Notification of Merylle Macdonald as a person with significant control on 2026-03-31
- 21/09/2026View PDF (2 pages)
Change of share class name or designation
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
15/09/2027Filing deadline
Last statement 01/09/2026Due 15/09/2027
- Next statement date
- 01/09/2027
- Last statement dated
- 01/09/2026
Financial performance
The latest figures PI MACDONALD & SON LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£3.25M2025
1.46%vs 20242024: £3.21M
Total Assets
£6.12M2025
4.35%vs 20242024: £5.86M
Cash in Bank
£1.15M2025
-13.61%vs 20242024: £1.33M
Total Liabilities
£1.18M2025
4.35%vs 20242024: £1.13M
Employees
212025
-2vs 20242024: 23
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 4.35% on 2024. See the full financial analysis for PI MACDONALD & SON LIMITED.
The full financial record
Four ways through PI MACDONALD & SON LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +3.4% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.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 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 21 | -2 |
| 2024 | 23 | 0 |
| 2023 | 23 | -1 |
| 2022 | 24 | -1 |
| 2021 | 25 | – |
Reported employee count decreased from 25 in 2021 to 21 in 2025. 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
5Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Corporate Secretary | 06/08/2004–09/08/2004 | 1084 | |
| Corporate Director | 06/08/2004–09/08/2004 | 1066 | |
| Director | 06/08/2004–Present | 0 | |
| Secretary | 06/08/2004–31/10/2008 | 0 | |
| Secretary | 30/06/2023–Present | 0 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 7
- Since 21/09/2026
- Last 12 months
- 7
- Most recent filing
- 29/09/2026
- less than a month ago
What changed in the last year
- Officer changes (2)Latest 29/09/2026
- Confirmation statementLatest 29/09/2026
Filing timeline
- 29/09/2026View PDF (2 pages)
Change of details for Mr Ian Macdonald as a person with significant control on 2026-03-31
- 29/09/2026View PDF (5 pages)
Confirmation statement made on 2026-09-01 with updates
- 29/09/2026View PDF (2 pages)
Notification of Merylle Macdonald as a person with significant control on 2026-03-31
- 21/09/2026View PDF (2 pages)
Change of share class name or designation
- 21/09/2026View PDF (4 pages)
Sub-division of shares on 2026-03-31
- 21/09/2026View PDF (19 pages)
Memorandum and Articles of Association
- 21/09/2026View PDF (1 pages)
Resolutions
See when the next accounts and confirmation statement are due
Similar companies
105 UK companies are similar to PI MACDONALD & SON LIMITED, sharing the same company status (Active), the same industry sector and activity group (Construction of other civil engineering projects n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
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LEWIS & HUNTER CONTRACTING LIMITED
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ADP GI LTD
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AEGIS CERTIFICATION SERVICES LTD
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About PI MACDONALD & SON LIMITED
A short description of the company, written from its Companies House record.
PI MACDONALD & SON LIMITED is a private limited company registered in the United Kingdom, based in Ellenhall Farm, Ellenhall, Stafford, Staffordshire ST21 6JQ. Companies House classifies its business as Construction of other civil engineering projects n.e.c.. It has been on the register for 22 years 1 month.
The register currently records it as active. Its 2025 accounts report net assets of £3.25M and 21 employees.
PI MACDONALD & SON LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records PI MACDONALD & SON LIMITED under one registered business activity: Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007).
PI MACDONALD & SON LIMITED is recorded as active on the Companies House register, and has been on it since 06/08/2004.
The most recent accounts Okredo holds cover 2025 and report net assets of £3.25M, total assets of £6.12M, cash in bank of £1.15M and total liabilities of £1.18M.
The most recent document on the record is dated 29/09/2026: Change of details for Mr Ian Macdonald as a person with significant control on 2026-03-31, less than a month ago.
On the current registry record, accounts are due by 29/03/2027 and the next confirmation statement is due by 15/09/2027.
Companies House lists 5 officers (2 currently in post) and 1 person with significant control.