MATHIESON CONSULTING LIMITED
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Next accounts due
2027-07-31 (in 1y)
Last filed for 2025-10-31
Confirmation statement due
2027-01-31 (in 8mo)
Last made up 2026-01-17
Watchouts
Cash
—
Latest balance sheet
Net assets
£1M
+118.6% vs 2024
Employees
23
+4.5% vs 2024
Profit before tax
£778K
+30.5% vs 2024
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
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-10-31
| Metric | Trend | 2024-10-31 | 2025-10-31 |
|---|---|---|---|
| Turnover | £2,085,948 | £2,379,279 | |
| Operating profit | £596,286 | £778,051 | |
| Profit before tax | £595,818 | £777,733 | |
| Net profit | £452,087 | £584,471 | |
| Cash | — | — | |
| Total assets less current liabilities | £495,480 | £1,077,415 | |
| Net assets | £492,944 | £1,077,415 | |
| Equity | £492,944 | £1,077,415 | |
| Average employees | 22 | 23 | |
| Wages | £1,175,257 | £1,258,267 | |
| Directors' remuneration | £137,988 | £142,090 |
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 2025-10-31 vs 2024-10-31
-
Turnover
+14.1%
£2,085,948 £2,379,279
-
Cash
—
Not reported
-
Net assets
+118.6%
£492,944 £1,077,415
-
Employees
+4.5%
22 23
-
Operating profit
+30.5%
£596,286 £778,051
-
Profit before tax
+30.5%
£595,818 £777,733
-
Wages
+7.1%
£1,175,257 £1,258,267
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 | 2024-10-31 | 2025-10-31 |
|---|---|---|---|
| Operating margin | 28.6% | 32.7% | |
| Net margin | 21.7% | 24.6% | |
| Return on capital employed | 120.3% | 72.2% | |
| Gearing (liabilities / total assets) | 57.2% | 35.9% | |
| Interest cover | 1274.12x | 2446.70x |
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.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Per cash flow analysis, the Company has sufficient financial resources to meet its liabilities going forward and therefore the Directors believe that the Company is well placed to manage its business risks successfully. The Directors have, at the time of approving the financial statements, a reasonable expectation that the Company has adequate resources to continue as a going concern for at least 12 months from the date the Annual Report and Financial Statements is signed. For this reason, the Directors continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “There have been no post balance sheet events requiring adjustment and / or disclosure in these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CONCANNON, Marg | Secretary | 2023-05-31 | — | — |
| GALBRAITH, Jonathan | Director | 2022-10-01 | Nov 1982 | British |
| TWEEDIE, Jonathan Gordon | Director | 2020-06-15 | Jul 1969 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRILL, Tiffany | Secretary | 2019-04-01 | 2023-05-31 |
| MATHIESON, Carole June | Secretary | 2008-01-25 | 2019-04-01 |
| BEER, Robin | Director | 2019-04-01 | 2020-06-15 |
| GRIMES, Kate Louisa | Director | 2021-06-18 | 2026-03-19 |
| MATHIESON, George Robert Macdonald | Director | 2008-01-25 | 2022-10-01 |
| STANSFIELD, Craig Phillip | Director | 2013-01-01 | 2013-09-10 |
| SULLIVAN, Matthew | Director | 2019-04-01 | 2021-03-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Brewin Dolphin Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2024-10-21 | Active |
| Brewin Dolphin Limited | Corporate entity | Shares 75–100%, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, Voting 75–100%, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, Appoints directors | 2019-04-01 | Ceased 2024-10-21 |
| Mr George Robert Macdonald Mathieson | Individual | Shares 25–50% | 2016-04-06 | Ceased 2019-04-01 |
| Mrs Carole June Mathieson | Individual | Shares 25–50% | 2016-04-06 | Ceased 2019-04-01 |
Filing timeline
Last 20 of 69 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-03-20 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-29 | AA | accounts | Accounts with accounts type full | |
| 2026-01-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-22 | AA | accounts | Accounts with accounts type full | |
| 2025-01-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-08 | CH03 | officers | Change person secretary company with change date | |
| 2024-10-22 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-10-22 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-02-22 | AA | accounts | Accounts with accounts type full | |
| 2024-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-06-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-03-22 | AA01 | accounts | Change account reference date company current extended | |
| 2023-01-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-08 | AA | accounts | Accounts with accounts type small | |
| 2022-10-11 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-10 | TM01 | officers | Termination director company with name termination date | |
| 2022-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-18 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- 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.