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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-10-29 (in 5mo)

Last made up 2025-10-15

Watchouts

None on the register

Cash

£8M

+81.3% highest in 4 filed years

Net assets

£10M

+9.3% highest in 4 filed years

Employees

68

0% vs 2024

Profit before tax

£1M

-3.8% vs 2024

Accounts

6-year trend · latest reflected 2025-03-31

Metric Trend 2019-03-312020-03-312021-03-312022-03-312024-03-312025-03-31
Turnover £9,298,998£12,137,931£15,529,085£14,541,388
Operating profit £491,306£803,568£1,404,262£1,137,252
Profit before tax £628,554£999,061£1,394,574£1,341,917
Net profit £646,641£873,037£1,076,399£1,040,888
Cash £3,780,837£5,284,898£4,597,629£8,335,785
Total assets less current liabilities £6,976,904£7,839,061£9,538,597£10,417,203
Net assets £6,732,354£7,552,549£9,290,971£10,158,345
Equity £5,936,363£6,130,056£6,732,354£7,552,549£9,290,971£10,158,345
Average employees 61626868
Wages £2,782,600£3,054,165£3,982,715£4,248,809
Directors' remuneration £482,436£646,681£624,651£650,052

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 2025-03-31 vs 2024-03-31

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 2019-03-312020-03-312021-03-312022-03-312024-03-312025-03-31
Operating margin 5.3%6.6%9.0%7.8%
Net margin 7.0%7.2%6.9%7.2%
Return on capital employed 7.0%10.3%14.7%10.9%
Current ratio 2.88x2.59x
Interest cover 62.08x22.34x14.29x17.43x

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. CLANSMAN DYNAMICS LIMITED 1993-11-11 → present
  2. CASTLE VENTURES FIFTY SIX LIMITED 1993-10-19 → 1993-11-11

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Wbg (Audit) 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

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

People

7 active · 26 resigned

Name Role Appointed Born Nationality
WILSON, Scott Secretary 2021-07-28
ALLAN, Andrew Thomas Director 2017-11-03 Dec 1990 British
GOODBRAND, Allan John Director 2019-08-15 Jan 1955 British
KELLY, Michael Director 2025-07-10 Jan 1987 British
MUIR, Derek James Director 2009-03-09 Jun 1972 British
TURNBULL, Neil Director 2025-06-12 Oct 1971 British
WILSON, Scott Director 2021-07-28 Jun 1978 British
Show 26 resigned officers
Name Role Appointed Resigned
MCMANUS, James Gerard Secretary 2009-03-04 2017-09-14
PHILBRICK, Richard Hugh Secretary 1994-10-19 2009-08-05
SIMPSON, Heather Marion Secretary 2017-09-14 2021-07-28
ALEXANDERS BUSINESS PRESS LTD Corporate Nominee Secretary 1993-10-19 1994-10-19
MACDONALDS Corporate Secretary 1993-11-01 1994-10-19
ALEXANDER, John Grant Director 1996-10-20 1999-09-22
BARRETT, William Director 2021-12-15 2024-09-26
BIBBY, Graham Malcolm Director 2015-05-29 2016-05-19
BOYD, Stephen John Director 2020-01-10 2022-06-30
CARRACHER, Martin Director 2024-10-09 2025-06-19
JENKINS, John Mcmanus Director 1999-09-22 2005-04-07
LANNIGAN, Paul Director 2022-06-30 2025-06-12
MACDONALD, Alexander Mackinnon Director 2020-11-26 2021-10-22
MCCOVER, Gavin Director 2009-03-09 2020-01-10
MCFARLANE, Campbell Director 2009-12-18 2015-04-01
MCGUIRE, Derek Director 2017-04-18 2020-01-10
MCMANUS, James Gerard Director 2009-03-04 2016-09-27
MORRISON, Alan Director 2015-04-01 2016-05-26
PHILBRICK, Richard Hugh Director 1993-11-01 2017-04-13
SIMPSON, Heather Marion Director 2017-11-13 2021-07-28
SPARROW, Andrew John Director 2009-03-09 2019-08-05
SPEAKE, John Harrison, Dr Director 1994-05-20 1996-11-28
TODD, Stuart Director 2009-12-18 2017-11-03
WALKER, Eoghann Director 2009-03-09 2020-08-25
WALLACE, John Director 1996-10-20 2009-04-22
ALEXANDERS BUSINESS SERVICES LTD Corporate Nominee Director 1993-10-19 1994-10-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Clansman Dynamics Ebt Limited Corporate entity ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust 2023-06-29 Active

Filing timeline

Last 20 of 215 total filings

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

  • 2025-07-08 RESOLUTIONS Resolution
  • 2025-07-08 MA Memorandum articles
  • 2023-08-17 MA Memorandum articles
  • 2023-08-17 RESOLUTIONS Resolution
Date Type Category Description
2025-10-17 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-10 AP01 officers Appoint person director company with name date PDF
2025-07-08 RESOLUTIONS resolution Resolution
2025-07-08 MA incorporation Memorandum articles
2025-06-27 AA accounts Accounts with accounts type full
2025-06-19 TM01 officers Termination director company with name termination date PDF
2025-06-12 AP01 officers Appoint person director company with name date PDF
2025-06-12 TM01 officers Termination director company with name termination date PDF
2024-10-15 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-10 AP01 officers Appoint person director company with name date PDF
2024-09-26 TM01 officers Termination director company with name termination date PDF
2024-06-21 AA accounts Accounts with accounts type full
2024-04-03 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-04-02 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2024-01-10 AA accounts Accounts with accounts type full
2023-10-17 CS01 confirmation-statement Confirmation statement with updates PDF
2023-08-17 MA incorporation Memorandum articles
2023-08-17 RESOLUTIONS resolution Resolution
2022-11-04 CS01 confirmation-statement Confirmation statement with updates PDF
2022-07-01 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

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

Official Companies House page