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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-29 (in 2mo)

Last made up 2025-07-15

Watchouts

None on the register

Cash

£5M

+38% highest in 3 filed years

Net assets

£187K

+123.5% vs 2023

Employees

0

Average over period

Profit before tax

£849K

+79.8% highest in 3 filed years

Accounts

3-year trend · latest reflected 2024-12-31

Metric Trend 2022-12-312023-12-312024-12-31
Turnover £923,515£998,227£1,398,854
Operating profit £704,783£998,623
Profit before tax £397,556£471,920£848,563
Net profit £268,513£230,400£450,344
Cash £2,973,371£3,970,917£5,480,666
Total assets less current liabilities
Net assets £263,458£83,529£186,729
Equity £263,458£83,529£186,729
Average employees 00
Wages
Directors' remuneration

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 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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 2022-12-312023-12-312024-12-31
Operating margin 70.6%71.4%
Net margin 29.1%23.1%32.2%
Current ratio 4.42x4.55x
Interest cover 1.23x1.91x

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. DUMFRIES FACILITIES LIMITED 1998-07-03 → present
  2. MACROCOM (495) LIMITED 1998-06-08 → 1998-07-03

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements are prepared on a going concern basis which the directors believe to be appropriate for the following reasons. ... Based on these forecasts the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”

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

People

3 active · 25 resigned

Name Role Appointed Born Nationality
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2005-08-05
CAVILL, John Ivor Director 2016-01-25 Oct 1972 British
DIX, Carl Harvey Director 2023-01-31 Jan 1966 British
Show 25 resigned officers
Name Role Appointed Resigned
MACROBERTS (SOLICITORS) Corporate Secretary 1998-06-08 1999-04-29
NOBLE FINANCIAL HOLDINGS LIMITED Corporate Secretary 1999-04-29 2003-06-05
NOBLE PARTNERSHIP LIMITED Corporate Secretary 2003-06-05 2005-08-05
AUSTIN, Robert John Director 2001-06-21 2003-01-02
CHAPLIN, Robert Henry Moffett Director 2000-03-20 2001-06-21
CHRISTIE, Rory Director 2000-12-05 2004-07-23
CLAPP, Andrew David Director 2012-04-24 2013-09-30
CLAPP, Andrew David Director 2010-09-10 2011-03-04
CLARKE, Laurence Seymour Director 2009-03-19 2010-09-10
COPLEY, Peter Paul Director 2001-06-21 2003-01-02
DONALDSON, David Graham Director 2001-06-19 2001-06-21
GILMOUR, David Fulton Director 2011-03-04 2021-12-02
GORDON, Andrew James Director 1999-04-29 2001-06-01
HAZELL, Anthony John Director 2000-12-05 2001-06-01
JESSOP, Alan Dixon Director 2000-03-20 2001-06-01
MCDONAGH, John Director 2006-03-13 2009-03-19
MIDDLETON, Nigel Wythen Director 2004-07-23 2006-03-13
PHILIPSZ, Joseph Eugene Director 1999-04-29 2001-06-21
RAY, Alistair Graham Director 2001-06-21 2004-07-23
RYAN, Michael Joseph Director 2004-07-23 2009-03-19
RYAN, Michael Joseph Director 2000-03-20 2001-06-01
SCOTT-BARRETT, Nicholas Huson Director 2004-07-23 2006-03-13
SHELDRAKE, Peter John Director 2021-12-02 2023-01-31
BIIF CORPORATE SERVICES LIMITED Corporate Director 2009-03-31 2016-01-25
MACROBERTS CORPORATE SERVICES LIMITED Corporate Director 1998-06-08 1999-04-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dumfries Facilities (Holdings) Limited Corporate entity Voting 75–100%, Appoints directors 2016-04-06 Active
Ranelagh Nominees Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 155 total filings

Date Type Category Description
2025-07-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-20 AA accounts Accounts with accounts type full PDF
2025-02-20 CH04 officers Change corporate secretary company with change date PDF
2024-08-22 AA accounts Accounts with accounts type full PDF
2024-07-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-02 CH04 officers Change corporate secretary company with change date PDF
2023-12-13 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-12-12 AD01 address Change registered office address company with date old address new address PDF
2023-12-12 AD01 address Change registered office address company with date old address new address PDF
2023-12-12 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-07-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-14 AA accounts Accounts with accounts type full
2023-02-01 TM01 officers Termination director company with name termination date PDF
2023-02-01 AP01 officers Appoint person director company with name date PDF
2022-09-23 AA accounts Accounts with accounts type full
2022-07-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-06 AP01 officers Appoint person director company with name date PDF
2021-12-06 TM01 officers Termination director company with name termination date PDF
2021-09-29 AA accounts Accounts with accounts type full
2021-06-21 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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