MCINROY & WOOD LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2026-09-16 (in 4mo)
Last made up 2025-09-02
Watchouts
Cash
£9M
-8.7% vs 2024
Net assets
£12M
-11% vs 2024
Employees
79
+5.3% vs 2024
Profit before tax
£9M
-15.8% 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 2025-04-30
| Metric | Trend | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Turnover | £20,502,271 | £20,020,065 | |
| Operating profit | £10,446,253 | £8,809,720 | |
| Profit before tax | £11,052,565 | £9,301,872 | |
| Net profit | £8,246,106 | £6,933,749 | |
| Cash | £9,714,200 | £8,868,060 | |
| Total assets less current liabilities | £14,107,477 | £12,576,880 | |
| Net assets | £13,868,233 | £12,347,174 | |
| Equity | £13,868,233 | £12,347,174 | |
| Average employees | 75 | 79 | |
| Wages | £5,462,846 | £6,090,946 | |
| Directors' remuneration | £1,973,292 | £2,265,178 |
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 2025-04-30 vs 2024-04-30
-
Turnover
-2.4%
£20,502,271 £20,020,065
-
Cash
-8.7%
£9,714,200 £8,868,060
-
Net assets
-11%
£13,868,233 £12,347,174
-
Employees
+5.3%
75 79
-
Operating profit
-15.7%
£10,446,253 £8,809,720
-
Profit before tax
-15.8%
£11,052,565 £9,301,872
-
Wages
+11.5%
£5,462,846 £6,090,946
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 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Operating margin | 51.0% | 44.0% | |
| Net margin | 40.2% | 34.6% | |
| Return on capital employed | 74.0% | 70.0% | |
| Gearing (liabilities / total assets) | 17.4% | 20.3% | |
| Current ratio | 5.42x | 4.58x |
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
- MCINROY & WOOD LIMITED 1986-11-24 → present
- RANDOTTE (NO. 87) LIMITED 1986-08-01 → 1986-11-24
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis. Robust scenario analysis in recent months indicates the security of its going concern status over the 12 months from the date of signing. Significant cash reserves are maintained, and trading continues to be profitable.”
Group structure
- MCINROY & WOOD LIMITED · parent
- McInroy & Wood Portfolios Limited
Significant events
- “The value of the funds under management decreased from £2,227m at 30th April 2024 to £1,845m at 30th April 2025.”
- “Charitable donations of £41,983 were made during the year.”
- “On 24th October 2024 and 15th January 2025 the company bought back 24,860 and 3,565 shares respectively at fair value from former directors using accumulated distributable profits.”
- “On 7th May 2024 the Company converted its holding from income to accumulation units following the launch of accumulation units in the fund. The capital loss during the period was £33,149.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
12 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCAULAY, John Campbell | Secretary | 2002-03-01 | — | British |
| BICOCCHI, Guido Antonio | Director | 2009-07-02 | Feb 1976 | British |
| CRUICKSHANK, David John Ogilvie | Director | 2022-04-27 | Feb 1959 | British |
| FERGUSON, Wendy Ann | Director | 2013-10-29 | Nov 1970 | United Kingdom |
| LINDSAY, William Russell | Director | 2022-03-28 | Jun 1976 | British |
| MACKINNON, Cameron | Director | 2023-05-03 | May 1986 | British |
| MARSHALL, John Eleutherios | Director | 2009-12-22 | Nov 1958 | United Kingdom |
| MCAULAY, John Campbell | Director | 2002-06-20 | Jan 1968 | British |
| SWANN, Hugo Oliver Holland | Director | 2019-01-17 | Jan 1979 | British |
| WHITE, Charles Toby Fitzherbert | Director | 2012-08-17 | Mar 1968 | United Kingdom |
| WILD, Elizabeth Avril Gillian | Director | 2022-03-25 | Sep 1976 | British |
| WOOD, Tim Andrew Urquhart | Director | 2003-10-13 | Jun 1974 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AIKMAN, Margaret Kirkwood | Secretary | 1995-06-22 | 1995-11-06 |
| CUNNINGHAM, David Alexander Biggar | Secretary | 1995-11-06 | 1996-05-01 |
| CUNNINGHAM, David Alexander Biggar | Secretary | — | 1995-06-22 |
| DUNNET, Johan Patricia | Secretary | 1996-05-01 | 1997-04-30 |
| MCWHANNELL, Colin Ellis | Secretary | 1997-05-01 | 2002-02-28 |
| WOOD, Victor Norman Urquhart | Secretary | — | 1990-01-05 |
| BROWN, Neil Douglas | Director | 2003-03-06 | 2015-12-31 |
| CUMMING, James David Salusbury | Director | 2000-02-16 | 2018-12-18 |
| CUNNINGHAM, David Alexander Biggar | Director | — | 1996-09-30 |
| CUNNINGHAM, Simon John | Director | 2013-01-18 | 2018-12-28 |
| FRASER, Antonia Hope | Director | 1993-01-01 | 2021-06-24 |
| FRASER, Simon John | Director | 2016-06-17 | 2021-08-09 |
| GORDON, Douglas Herriot | Director | 1991-03-25 | 2006-12-15 |
| MCINROY, Alan Roderick | Director | — | 2005-09-15 |
| MCWHANNELL, Colin Ellis | Director | 1997-11-21 | 2002-02-28 |
| PRIMROSE, Ian Roderic | Director | 1997-07-01 | 2006-08-18 |
| SEYMOUR, Francis Charles Edward, Lord | Director | 2004-05-01 | 2023-06-30 |
| SHAW STEWART, David | Director | 2002-03-21 | 2021-06-24 |
| WHITNEY-PERDON, Gregory Oliver | Director | 2023-08-18 | 2024-12-24 |
| WOOD, John Douglas Ballantyne | Director | 1996-05-07 | 1999-01-14 |
| WOOD, Victor Norman Urquhart | Director | — | 2020-12-31 |
| WOOD, Victor Norman Urquhart | Director | — | 1990-01-05 |
| YOUNG, Joy Ann | Director | 2019-06-12 | 2024-09-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Victor Norman Urquhart Wood | Individual | Shares 25–50%, Voting 25–50%, right-to-appoint-and-remove-directors-as-firm | 2018-09-11 | Ceased 2024-10-25 |
| Mr Victor Norman Urquhart Wood | Individual | Shares 25–50%, Voting 25–50%, right-to-appoint-and-remove-directors-as-firm, Significant influence | 2016-04-06 | Ceased 2018-09-11 |
| Mr Tim Andrew Urquhart Wood | Individual | Shares 25–50%, Voting 25–50%, right-to-appoint-and-remove-directors-as-firm, Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 316 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-01-26 MA Memorandum articles
- 2023-01-26 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-11-20 | AA | accounts | Accounts with accounts type group | |
| 2025-09-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-09 | CH01 | officers | Change person director company with change date | |
| 2025-03-13 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2024-12-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-11 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2024-10-21 | AA | accounts | Accounts with accounts type group | |
| 2024-09-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-19 | AA | accounts | Accounts with accounts type group | |
| 2023-09-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-30 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-09 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-26 | MA | incorporation | Memorandum articles | |
| 2023-01-26 | RESOLUTIONS | resolution | Resolution | |
| 2022-12-12 | CH01 | officers | Change person director company with change date | |
| 2022-10-12 | AA | accounts | Accounts with accounts type group | |
| 2022-09-02 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 2
- 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.