JOHN MACKLE (MOY) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-09 (in 1mo)
Last made up 2025-05-26
Watchouts
Cash
£318K
-87.1% vs 2023
Net assets
£12M
+16.2% vs 2023
Employees
275
+5% vs 2023
Profit before tax
£3M
+3.6% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | £62,558,775 | £64,219,399 | |
| Operating profit | — | £3,939,857 | £4,495,623 | |
| Profit before tax | — | £2,946,440 | £3,051,615 | |
| Net profit | — | £2,238,334 | £2,101,272 | |
| Cash | — | £2,468,470 | £318,129 | |
| Total assets less current liabilities | — | £19,630,586 | £22,076,108 | |
| Net assets | — | £10,471,016 | £12,172,288 | |
| Equity | £8,668,682 | £10,471,016 | £12,172,288 | |
| Average employees | — | 262 | 275 | |
| Wages | — | £7,829,289 | £9,488,708 | |
| Directors' remuneration | — | £566,123 | £510,990 |
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+2.7%
£62,558,775 £64,219,399
-
Cash
-87.1%
£2,468,470 £318,129
-
Net assets
+16.2%
£10,471,016 £12,172,288
-
Employees
+5%
262 275
-
Operating profit
+14.1%
£3,939,857 £4,495,623
-
Profit before tax
+3.6%
£2,946,440 £3,051,615
-
Wages
+21.2%
£7,829,289 £9,488,708
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 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Operating margin | — | 6.3% | 7.0% | |
| Net margin | — | 3.6% | 3.3% | |
| Return on capital employed | — | 20.1% | 20.4% | |
| Gearing (liabilities / total assets) | — | 76.9% | 69.9% | |
| Current ratio | — | 0.84x | 0.87x | |
| Interest cover | — | 3.96x | 3.11x |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- AAB Group Accountants Limited
- 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
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MACKLE, Charlotte | Secretary | 2017-10-05 | — | — |
| HALL, Elaine Fiona | Director | 2015-07-01 | Sep 1979 | British |
| HAMILTON, Philip | Director | 2009-01-21 | Apr 1974 | Irish |
| JORDAN, Stephen Anthony | Director | 2009-01-21 | Dec 1969 | British |
| MACKLE, John Alexander | Director | 2002-01-01 | Mar 1972 | Irish |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACKLE, Veronica | Secretary | 1971-12-10 | 2017-10-05 |
| MACKLE, Bernard | Director | 2002-01-01 | 2006-07-08 |
| MACKLE, John | Director | 1971-12-10 | 2017-03-21 |
| MACKLE, Veronica | Director | 2023-07-05 | 2025-03-24 |
| MACKLE, Veronica | Director | 2023-07-05 | 2023-07-05 |
| MACKLE, Veronica | Director | 1971-12-10 | 2023-07-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| J&H Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2024-12-04 | Active |
| Mrs Veronica Mackle | Individual | Shares 25–50%, Voting 25–50% | 2023-07-05 | Ceased 2024-12-04 |
| Mr John Alexander Mackle | Individual | Shares 50–75%, Voting 50–75% | 2016-04-06 | Ceased 2024-12-04 |
| Mrs Veronica Mackle | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2023-07-05 |
Filing timeline
Last 20 of 229 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-06-25 | AA | accounts | Accounts with accounts type full | |
| 2025-06-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-17 | AUD | auditors | Auditors resignation company | |
| 2024-12-04 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-12-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-12-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-12-03 | SH08 | capital | Capital name of class of shares | |
| 2024-07-04 | AA | accounts | Accounts with accounts type full | |
| 2024-06-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-08 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-05-08 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-05-08 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-05-08 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-05-08 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-05-08 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-05-08 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-05-08 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-05-08 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
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.