MARCOE ENGINEERING SERVICES LIMITED
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Next accounts due
2027-06-29 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2026-12-16 (in 7mo)
Last made up 2025-12-02
Watchouts
Cash
£2M
+169.8% highest in 6 filed years
Net assets
£3M
+61.9% highest in 6 filed years
Employees
48
+6.7% highest in 6 filed years
Profit before tax
—
Period ending 2025-09-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
10-year trend · vs Industrials median
Accounts
10-year trend · latest reflected 2025-09-30
| Metric | Trend | 2020-11-30 | 2020-12-01 | 2021-09-30 | 2021-10-01 | 2022-09-30 | 2022-10-01 | 2023-09-30 | 2023-10-01 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | £2,087,934 | — | -£727,343 | £1,205,754 | |
| Cash | £3 | — | £500,003 | — | £500,003 | — | £505,099 | — | £795,245 | £2,145,856 | |
| Total assets less current liabilities | £3 | — | £3 | — | £500,003 | — | £2,587,937 | — | £1,947,970 | £3,153,724 | |
| Net assets | £3 | — | £3 | — | £3 | — | £2,087,937 | — | £1,947,970 | £3,153,724 | |
| Equity | £3 | £3 | £3 | £3 | £3 | £3 | £2,087,937 | £2,087,937 | £1,947,970 | £3,153,724 | |
| Average employees | 0 | — | 2 | — | 2 | — | 2 | — | 45 | 48 | |
| Wages | — | — | — | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-09-30 vs 2024-09-30
-
Turnover
—
Not reported
-
Cash
+169.8%
£795,245 £2,145,856
highest in 6 filed years
-
Net assets
+61.9%
£1,947,970 £3,153,724
highest in 6 filed years
-
Employees
+6.7%
45 48
highest in 6 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-11-30 | 2020-12-01 | 2021-09-30 | 2021-10-01 | 2022-09-30 | 2022-10-01 | 2023-09-30 | 2023-10-01 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Current ratio | — | — | — | — | — | — | — | — | 1.75x | 2.30x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- MARCOE ENGINEERING SERVICES LIMITED 2005-01-06 → present
- MARCOE ELECTRICAL LIMITED 1996-11-18 → 2005-01-06
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis as the Directors are satisfied that the Group will continue to have access to sufficient resources to meet the working capital requirements of the Group for a period of at least twelve months from the date of signing of these financial statements.”
Group structure
- MARCOE ENGINEERING SERVICES LIMITED · parent
- MSC Enterprises Limited 100%
- Marcoe Engineering Ltd 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BERESFORD, Mark | Director | 2025-11-18 | Jan 1983 | British |
| BIMSON, David | Director | 2025-11-18 | Feb 1980 | British |
| CRILLEY, Mark Stewart | Director | 1996-11-18 | Dec 1965 | British |
| WOODCOCK, Thomas George | Director | 2025-11-18 | Feb 1990 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCARTHUR, Duncan | Secretary | 2016-09-01 | 2021-03-23 |
| MORGAN, Mark | Secretary | 2008-11-17 | 2016-08-31 |
| SMITH, Derek James | Secretary | 1996-11-18 | 2008-11-17 |
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 1996-11-18 | 1996-11-18 |
| REYNOLDS, John Arthur | Director | 2021-03-23 | 2025-09-30 |
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Corporate Nominee Director | 1996-11-18 | 1996-11-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Marcoe Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-11-18 | Active |
| Mr Mark Stewart Crilley | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Ceased 2025-11-18 |
Filing timeline
Last 20 of 107 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-27 MA Memorandum articles
- 2025-11-27 RESOLUTIONS Resolution
- 2025-11-27 MA Memorandum articles
- 2025-11-21 RESOLUTIONS Resolution
- 2025-10-30 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-23 | AA | accounts | Accounts with accounts type group | |
| 2025-12-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-11-27 | MA | incorporation | Memorandum articles | |
| 2025-11-27 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-27 | MA | incorporation | Memorandum articles | |
| 2025-11-24 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-11-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-24 | SH01 | capital | Capital allotment shares | |
| 2025-11-21 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-21 | SH06 | capital | Capital cancellation shares | |
| 2025-11-21 | SH03 | capital | Capital return purchase own shares | |
| 2025-10-31 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-10-30 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-26 | AA | accounts | Accounts with accounts type group | |
| 2025-06-26 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 19
- Capital events
- 3
- Officers appointed
- 3
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.