MACLEOD CONSTRUCTION LIMITED
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Cash
£53
lowest in 3 filed years
Net assets
£1.7m
Equity attributable
Employees
97
lowest in 3 filed years
Profit before tax
£4.1k
Period ending 2025-11-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
3-year trend · vs Basic Materials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-11-30
| Metric | Trend | 2023-05-31 | 2024-11-30 | 2025-11-30 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £17,724,312 | £18,924,354 | £13,248,434 | — | |
| Operating profit | £157,941 | -£4,552,905 | £311,444 | — | |
| Profit before tax | -£105,768 | -£5,100,380 | £4,128 | — | |
| Net profit | -£17,322 | -£4,806,333 | £276,273 | — | |
| Cash | £316 | £369 | £53 | — | |
| Total assets less current liabilities | £7,091,437 | £1,825,048 | £2,121,165 | — | |
| Net assets | £6,172,507 | £1,401,943 | £1,678,216 | — | |
| Equity | £6,172,507 | £1,401,943 | £1,678,216 | — | |
| Average employees | 178 | 132 | 97 | — | |
| Wages | £5,242,306 | £6,297,848 | £3,088,366 | — | |
| Directors' remuneration | £312,876 | £483,444 | £213,200 | — | |
| Highest paid director | £236,667 | £162,500 | £71,320 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing covers about 12 months versus 18 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-05-31 | 2024-11-30 | 2025-11-30 |
|---|---|---|---|---|
| Operating margin | 0.9% | -24.1% | 2.4% | |
| Net margin | -0.1% | -25.4% | 2.1% | |
| Return on capital employed | 2.2% | -249.5% | 14.7% | |
| Gearing (liabilities / total assets) | 69.3% | 88.8% | 86.2% | |
| Current ratio | 1.15x | 0.98x | 1.01x | |
| Interest cover | 0.60x | -8.16x | 1.01x |
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
- MACLEOD CONSTRUCTION LIMITED 1996-06-18 → present
- IVYHALL LIMITED 1996-05-02 → 1996-06-18
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Wbg (Audit) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements are prepared on the going concern basis. The Directors are satisfied that the company remains financially robust and well positioned to continue trading for the next 12 months from the date of signing.”
Significant events
- “During the prior period, the company finalised a significant housing contract with related losses of £4.2m.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HART, Vaughan Michael | Director | 2026-06-02 | Sep 1971 | British |
| MACLEOD, Greig Alexander | Director | 2023-01-20 | Feb 1984 | British |
| MACLEOD, Jonathan Murdo | Director | 2023-01-20 | Nov 1986 | British |
| MACLEOD, Kenneth | Director | 1996-05-02 | Aug 1947 | British |
| RENWICK, David Edgar | Director | 2026-06-02 | Feb 1964 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACLEOD, Jane Margaret | Secretary | 1998-11-01 | 2025-10-24 |
| MACLEOD, Murdoch | Secretary | 1996-05-02 | 1999-04-30 |
| REID, Brian | Nominee Secretary | 1996-05-02 | 1996-05-02 |
| COLEMAN, Mairi Christina | Director | 2023-01-20 | 2025-11-14 |
| MABBOTT, Stephen | Nominee Director | 1996-05-02 | 1996-05-02 |
| MACLEOD, Jane Margaret | Director | 2018-02-06 | 2025-10-24 |
| MACLEOD, Murdoch | Director | 1996-05-02 | 2017-11-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| M & K Macleod Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 97 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-01 | AA | accounts | Accounts with accounts type full | |
| 2026-06-19 | AP01 | officers | Appoint person director company with name date | |
| 2026-06-18 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-11 | AA | accounts | Accounts with accounts type full | |
| 2025-11-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-31 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-05-16 | AA01 | accounts | Change account reference date company previous extended | |
| 2025-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-03 | AA | accounts | Accounts with accounts type full | |
| 2024-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-09 | CH01 | officers | Change person director company with change date | |
| 2024-02-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-02-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-06 | AA | accounts | Accounts with accounts type full | |
| 2023-02-17 | CH01 | officers | Change person director company with change date | |
| 2023-02-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-02 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
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.