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Next accounts due

2027-06-29 (in 1y)

Last filed for 2025-09-30

Confirmation statement due

2027-05-03 (in 1y)

Last made up 2026-04-19

Watchouts

None on the register

Cash

£2M

+298.5% highest in 6 filed years

Net assets

£5M

+35.4% highest in 6 filed years

Employees

48

+6.7% vs 2024

Profit before tax

£1M

+257.2% highest in 6 filed years

Accounts

10-year trend · latest reflected 2025-09-30

Metric Trend 2020-09-302020-10-012021-09-302021-10-012022-09-302022-10-012023-09-302023-10-012024-09-302025-09-30
Turnover £13,151,157£12,190,226£15,177,778£12,459,452£12,340,243£15,663,703
Operating profit £341,400£395,771£449,746£638,682-£750,485£1,157,178
Profit before tax £341,378£387,046£442,303£618,688-£745,645£1,171,800
Net profit £275,415£530,117£513,812£687,727-£728,850£1,187,627
Cash £508,638£647,173£68,263£1,485,329£538,439£2,145,851
Total assets less current liabilities £2,383,342£3,302,350£3,677,277£4,198,333
Net assets £2,355,566£2,885,683£3,399,495£4,087,222£3,358,372£4,545,999
Equity £2,355,566£2,355,566£2,885,683£2,885,683£3,399,495£3,399,495£4,087,222£4,087,222£3,358,372£4,545,999
Average employees 445041404548
Wages £2,112,598£1,845,894£1,624,412£1,597,088£1,757,047£2,200,098
Directors' remuneration £203,128£256,581£353,130£512,346£675,317£789,963

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

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 2020-09-302020-10-012021-09-302021-10-012022-09-302022-10-012023-09-302023-10-012024-09-302025-09-30
Operating margin 2.6%3.2%3.0%5.1%-6.1%7.4%
Net margin 2.1%4.3%3.4%5.5%-5.9%7.6%
Return on capital employed 14.3%12.0%12.2%15.2%
Current ratio 2.39x2.91x
Interest cover 15518.18x45.36x60.43x31.94x-42.55x328.93x

Margins divide P&L lines by turnover. 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 3 times since incorporation

  1. MARCOE ENGINEERING LIMITED 2022-03-16 → present
  2. MARCOE ELECTRICAL LIMITED 2005-01-06 → 2022-03-16
  3. MARCOE ENGINEERING SERVICES LIMITED 2003-11-07 → 2005-01-06
  4. MARCOE ELECTRICAL SERVICES LIMITED 1999-04-19 → 2003-11-07

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 11 resigned

Name Role Appointed Born Nationality
BERESFORD, Mark Director 2021-06-25 Jan 1983 British
BIMSON, David Director 2021-06-25 Feb 1980 British
CRILLEY, Mark Stewart Director 1999-04-19 Dec 1965 British
HADDOCK, Ian David Director 2021-06-25 Aug 1959 British
WOODCOCK, Thomas George Director 2024-01-16 Feb 1990 British
Show 11 resigned officers
Name Role Appointed Resigned
CRILLEY, Mark Stewart Secretary 1999-04-19 2013-05-28
MCARTHUR, Duncan Secretary 2016-09-01 2021-03-26
MORGAN, Mark Secretary 2009-03-01 2016-08-31
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 1999-04-19 1999-04-19
COMPTON, Lee David Director 2015-12-22 2021-03-26
CRANE, Stewart Director 2015-12-22 2021-03-26
MCARTHUR, Duncan Director 2015-12-22 2021-03-26
MORGAN, Mark Peter Director 2009-03-01 2016-08-31
REYNOLDS, John Arthur Director 2009-03-01 2025-09-30
WEBB, Robert Edward Director 1999-04-19 2008-07-08
KEY LEGAL SERVICES (NOMINEES) LIMITED Corporate Nominee Director 1999-04-19 1999-04-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Marcoe Engineering Services Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-09-30 Active
Msc Enterprises Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2023-09-30

Filing timeline

Last 20 of 108 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-03-16 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-04-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-22 RP01AP01 officers Replacement filing of director appointment with name
2026-01-27 AA accounts Accounts with accounts type full PDF
2025-10-16 MR04 mortgage Mortgage satisfy charge full PDF
2025-10-13 TM01 officers Termination director company with name termination date PDF
2025-09-26 AA accounts Accounts with accounts type full PDF
2025-06-26 AA01 accounts Change account reference date company previous shortened PDF
2025-05-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-19 CS01 confirmation-statement Confirmation statement with updates PDF
2024-04-18 CH01 officers Change person director company with change date PDF
2024-04-18 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-04-18 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-03-27 AA accounts Accounts with accounts type full PDF
2024-02-06 AP01 officers Appoint person director company with name date PDF
2023-04-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-31 AA accounts Accounts with accounts type full PDF
2022-06-20 AA accounts Accounts with accounts type full PDF
2022-05-03 CS01 confirmation-statement Confirmation statement with updates PDF
2022-03-16 CERTNM change-of-name Certificate change of name company PDF
2021-06-29 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page