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Next accounts due

2026-11-30 (in 6mo)

Last filed for 2025-02-28

Confirmation statement due

2026-07-20 (in 2mo)

Last made up 2025-07-06

Watchouts

None on the register

Cash

£8M

+68.5% highest in 7 filed years

Net assets

£28M

+2.9% vs 2024

Employees

295

-2.6% vs 2024

Profit before tax

£222K

-87.3% vs 2024

Accounts

7-year trend · latest reflected 2025-02-28

Metric Trend 2020-02-292021-02-282022-02-282023-02-282024-02-282024-02-292025-02-28
Turnover £41,524,762£36,715,579
Operating profit £3,097,308£1,500,331
Profit before tax £1,746,504£221,879
Net profit £3,336,462£3,317,377£2,591,758£3,279,529£4,627,169£1,449,971-£141,735
Cash £3,714,186£4,231,337£2,864,239£1,090,425£3,715,997£5,040,972£8,491,729
Total assets less current liabilities £25,654,754£29,293,530£37,860,421£38,169,271£41,653,328
Net assets £22,870,887£26,188,266£28,780,024£32,059,553£29,587,898£27,223,669£28,025,072
Equity £29,587,898£27,223,669£28,025,072
Average employees 114102101110117303295
Wages £3,316,513£3,431,678£3,895,107£4,100,282£4,227,477£9,845,476£9,996,171
Directors' remuneration £203,571£197,187

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 2025-02-28 vs 2024-02-29

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 2020-02-292021-02-282022-02-282023-02-282024-02-282024-02-292025-02-28
Operating margin 7.5%4.1%
Net margin 3.5%-0.4%
Return on capital employed 8.1%3.6%
Current ratio 2.45x3.27x
Interest cover 7.24x3.10x

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 1 time since incorporation

  1. MCLAREN PRESENTATION LIMITED 2025-09-02 → present
  2. MCLAREN PACKAGING LIMITED 1979-05-25 → 2025-09-02

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Azets Audit Services
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 group's and parent 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.”

Group structure

  1. MCLAREN PRESENTATION LIMITED · parent
    1. Blue Box Design Limited 99.43%
    2. Compack Limited 100%
    3. McLaren Divisions Limited 100%
    4. Packsure Limited 100%
    5. Glenhaze Limited 100%
    6. McLaren Corrugate Limited 50%

Significant events

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
LEDERER, Peter Julian Director 2024-10-29 Nov 1950 British
MACRAE, Stewart Director 2025-07-25 Nov 1967 British
MCLAREN, Donald Thomas Director 2009-11-04 Nov 1978 British
MCLAREN, Michael James Director 2015-12-01 Jun 1983 Scottish
MILLER, Alasdair James Director 2025-08-18 Jun 1966 British
Show 6 resigned officers
Name Role Appointed Resigned
MCLAREN, Jennifer Isobel Secretary 2025-04-02
BOLTON, Andrew Horsburgh Director 1994-11-01 1997-01-31
MARSHALL, James Kelly Director 1999-11-01 2022-06-27
MCLAREN, James John Director 2016-10-09
MCLAREN, Jennifer Isobel Director 2025-04-02
PARK, Alastair Director 1994-11-01 1999-12-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Macpac Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-02-23 Active
Macpro Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-12-12 Ceased 2024-02-23
Mr Michael James Mclaren Individual Shares 25–50% 2016-10-09 Ceased 2023-12-12
Mr Donald Thomas Mclaren Individual Shares 25–50% 2016-04-06 Ceased 2023-12-12
Mr James John Mclaren Individual Shares 25–50% 2016-04-06 Ceased 2016-10-09

Filing timeline

Last 20 of 171 total filings

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

  • 2025-09-02 CERTNM Certificate change of name company PDF
  • 2023-12-18 RESOLUTIONS Resolution
Date Type Category Description
2025-11-30 AA accounts Accounts with accounts type group PDF
2025-11-07 RP01AP01 officers Replacement filing of director appointment with name PDF
2025-09-17 AP01 officers Appoint person director company with name date PDF
2025-09-02 CERTNM change-of-name Certificate change of name company PDF
2025-09-01 AP01 officers Appoint person director company with name date
2025-07-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-18 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-04-03 TM01 officers Termination director company with name termination date PDF
2025-04-03 TM02 officers Termination secretary company with name termination date PDF
2024-11-29 AA accounts Accounts with accounts type group PDF
2024-10-30 AP01 officers Appoint person director company with name date PDF
2024-10-23 MR04 mortgage Mortgage satisfy charge full PDF
2024-10-23 MR04 mortgage Mortgage satisfy charge full PDF
2024-10-23 MR05 mortgage Mortgage charge part both with charge number PDF
2024-10-23 MR05 mortgage Mortgage charge part both with charge number PDF
2024-08-06 CS01 confirmation-statement Confirmation statement with no updates
2024-02-26 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-02-26 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-12-18 RESOLUTIONS resolution Resolution
2023-12-15 PSC02 persons-with-significant-control Notification of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
0

last 12 months

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

Official Companies House page