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Next accounts due

2027-01-31 (in 8mo)

Last filed for 2025-04-30

Confirmation statement due

2026-04-29

Overdue

Watchouts

3 items

Cash

£96K

lowest in 4 filed years

Net assets

-£447K

lowest in 4 filed years

Employees

108

lowest in 4 filed years

Profit before tax

-£4M

lowest in 4 filed years

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

6-year trend · latest reflected 2025-04-30

Metric Trend 2019-10-312020-10-312021-10-312022-10-312023-10-312025-04-30
Turnover £13,294,193£18,270,693£15,685,268
Operating profit -£92,776-£1,049,490-£3,382,335
Profit before tax -£119,794-£75,180-£1,222,589-£3,681,295
Net profit -£41,473£31,216-£1,260,863-£3,681,295
Cash £219,433£446,920£534,491£95,583
Total assets less current liabilities £5,324,068£6,932,429£5,113,352-£447,270
Net assets £3,925,845£4,494,888£3,234,025-£447,270
Equity £3,967,318£3,925,845£4,494,888£3,234,025-£447,270
Average employees 168175147108
Wages £3,702,474£4,541,852£4,964,061
Directors' remuneration £29,160£174,719£301,090

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

FY2023 → FY2025 · period ending 2025-04-30 vs 2023-10-31

Year-on-year comparison hidden: this filing covers about 18 months versus 12 months prior.

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-10-312020-10-312021-10-312022-10-312023-10-312025-04-30
Operating margin -0.7%-5.7%-21.6%
Net margin -0.3%-6.9%-23.5%
Return on capital employed -1.7%-20.5%756.2%
Gearing (liabilities / total assets) 68.7%305.2%
Current ratio 1.04x0.33x
Interest cover -3.43x-5.80x-17.14x

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
MMG Archbold Limited
Audit opinion
Qualified
Going concern
Material uncertainty disclosed

“In November 2024, the Directors made the painful decision to cease all trading activities and commence a managed wind-down of the company's operations, including the closure of the factory in Dundee. Consequently, these financial statements have been prepared on a basis other than that of a going concern.”

Significant events

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

People

3 active · 16 resigned

Name Role Appointed Born Nationality
CUNNINGHAM, Nicholas George Secretary 1990-07-31 British
CUNNINGHAM, Nicholas George Director 2005-04-22 Oct 1954 British
OGILVIE, Hamish Farquhar Director 1990-07-31 Mar 1959 British
Show 16 resigned officers
Name Role Appointed Resigned
NEILSON, Brian Thomas Secretary 1990-07-31
CARLIN, Colin Douglas Director 2022-02-01 2024-04-08
CUNNINGHAM, Nicholas George Director 1990-07-31 2004-07-01
DICKSON, Gordon Beattie Director 1994-03-31 2022-10-21
DUNCAN, Scott Hugh Director 2013-02-01 2025-02-28
FENTON, Michael Noel Director 2020-07-01 2025-04-30
GALL, Fraser Alexander Director 2020-07-01 2025-04-30
HASTINGS, Thomas Dunn Director 1990-07-31
LUMSDEN, Anthony Director 1998-11-02 2013-03-31
NEILSON, Brian Thomas Director 1990-07-31
OGILVIE, Gavin Harry Director 1997-03-21
OGILVIE, Harry Alexander Director 2023-05-26 2025-04-30
REDFORD, Hannah Director 2020-11-01 2025-04-30
SMALL, Kevin Director 2005-12-08 2024-04-08
STOKER, Alan Cameron Director 1991-01-10
STOKER, Patricia Director 1990-07-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Malcolm, Ogilvie & Co Ltd Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 139 total filings

Date Type Category Description
2026-01-31 AA accounts Accounts with accounts type full PDF
2025-07-14 AA01 accounts Change account reference date company previous extended PDF
2025-05-19 TM01 officers Termination director company with name termination date PDF
2025-05-19 TM01 officers Termination director company with name termination date PDF
2025-05-19 TM01 officers Termination director company with name termination date PDF
2025-05-19 TM01 officers Termination director company with name termination date PDF
2025-04-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-12 TM01 officers Termination director company with name termination date PDF
2024-07-30 AA accounts Accounts with accounts type full PDF
2024-04-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-08 TM01 officers Termination director company with name termination date PDF
2024-04-08 TM01 officers Termination director company with name termination date PDF
2023-08-02 AA accounts Accounts with accounts type full
2023-05-26 AP01 officers Appoint person director company with name date PDF
2023-04-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-24 TM01 officers Termination director company with name termination date PDF
2022-07-28 AA accounts Accounts with accounts type full PDF
2022-04-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-02 AP01 officers Appoint person director company with name date PDF
2021-08-03 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
0

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