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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-02-24 (in 9mo)

Last made up 2026-02-10

Watchouts

None on the register

Cash

£6M

+13.4% vs 2024

Net assets

£18M

+30.9% vs 2024

Employees

292

+7.4% highest in 4 filed years

Profit before tax

£7M

+16.6% vs 2024

Accounts

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

Metric Trend 2021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover £62,319,577£61,691,585
Operating profit £5,059,434£6,686,616
Profit before tax £6,223,252£7,255,101
Net profit £605,782£807,624£5,036,194£5,434,750
Cash £5,136,940£5,824,072
Total assets less current liabilities £14,036,191£18,425,498
Net assets £14,021,620£18,354,825
Equity £9,619,929£14,021,620£18,354,825
Average employees 00272292
Wages £0£0£12,995,934£16,050,964
Directors' remuneration £598,631£646,078

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 2021-03-312022-03-312023-03-312024-03-312025-03-31
Operating margin 8.1%10.8%
Net margin 8.1%8.8%
Return on capital employed 36.0%36.3%
Current ratio 1.69x1.87x
Interest cover 354.00x402.18x

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. SLM MACKENZIE LIMITED 2003-05-20 → present
  2. SLM (2003) LIMITED 2003-02-10 → 2003-05-20

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Azets Audit Services
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 group's and parent 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.”

Group structure

  1. SLM MACKENZIE LIMITED · parent
    1. MacKenzie Construction Limited 100% · Civil engineering construction and specialist structural repair

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

People

3 active · 12 resigned

Name Role Appointed Born Nationality
DALRYMPLE, Andrew Michael Secretary 2017-07-31
DALRYMPLE, Andrew Michael Director 2009-10-01 Feb 1965 British
DALRYMPLE, Elizabeth Lorraine Director 2025-02-28 Apr 1963 British
Show 12 resigned officers
Name Role Appointed Resigned
LAMB, Brian Secretary 2013-02-01 2017-07-31
SIMPSON, Ronald Secretary 2003-02-10 2013-01-31
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2003-02-10 2003-02-10
CAMERON, William Donald Bruce Director 2003-05-07 2007-02-06
LAMB, Brian Director 2003-02-10 2017-07-31
MCCULLOCH, Thomas Walker Purcell Director 2003-02-10 2004-10-21
NOBLETT, James Director 2017-04-01 2018-08-23
ROBERTON, Brian Ronald Director 2009-10-01 2016-05-24
SIMPSON, Ronald Director 2003-02-10 2013-01-31
SIMPSON, Russell Ballantyne Director 2014-04-01 2016-11-28
WILSON, Mark Director 2017-04-01 2024-12-11
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2003-02-10 2003-02-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Colin Lamb Individual Shares 25–50% 2017-11-02 Ceased 2019-04-11
Mr Andrew Michael Dalrymple Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 126 total filings

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

  • 2026-04-09 MA Memorandum articles
  • 2026-04-09 RESOLUTIONS Resolution
Date Type Category Description
2026-04-09 MA incorporation Memorandum articles
2026-04-09 RESOLUTIONS resolution Resolution
2026-02-25 AD01 address Change registered office address company with date old address new address PDF
2026-02-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-24 AD01 address Change registered office address company with date old address new address PDF
2026-02-24 AD01 address Change registered office address company with date old address new address PDF
2025-11-04 AA accounts Accounts with accounts type group PDF
2025-05-08 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-03-05 CS01 confirmation-statement Confirmation statement with updates PDF
2025-03-04 AP01 officers Appoint person director company with name date PDF
2025-01-29 SH03 capital Capital return purchase own shares
2025-01-28 SH06 capital Capital cancellation shares
2025-01-07 TM01 officers Termination director company with name termination date PDF
2024-10-29 AA accounts Accounts with accounts type group PDF
2024-10-14 SH08 capital Capital name of class of shares
2024-10-08 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2024-02-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-21 AA accounts Accounts with accounts type group PDF
2023-03-31 AA accounts Accounts with accounts type group PDF
2023-02-27 CS01 confirmation-statement Confirmation statement with no updates

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
3

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