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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2027-05-06 (in 1y)

Last made up 2026-04-22

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£0

Equity attributable

Employees

Average over period

Profit before tax

Period ending 2025-06-30

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities £0£0
Net assets £0£0
Equity £0£0
Average employees
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

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

No year-on-year comparison available — needs at least two filed periods with shared line items.

Ratios

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

Ratio Trend 2024-06-302025-06-30
Gearing (liabilities / total assets) 100.0%100.0%
Current ratio 1.00x1.00x

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. BARR CAIRNRYAN LIMITED 2008-09-01 → present
  2. DUNWILCO (1556) LIMITED 2008-04-22 → 2008-09-01

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
KPMG
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Notwithstanding net assets and liabilities of £nil as at 30 June 2025 and a result for the year then ended of £nil, the financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. The directors have prepared cash flow forecasts for a period of 12 months from the date of approval of these financial statements which indicate that, taking account of reasonably possible downsides, the company will have sufficient funds, to meet its liabilities as they fall due for that period. Those forecasts are dependent on the company's intermediate parent company, McLaughlin & Harvey Construction Limited, not seeking repayment of the amounts currently due to the group, which at 30 June 2025 amounted to £27,057. McLaughlin & Harvey Construction Limited has indicated that it does not intend to seek repayment of these amounts for the period covered by the forecasts. As with any company placing reliance on other group entities for financial support, the directors acknowledge that there can be no certainty that this support will continue although, at the date of approval of these financial statements, they have no reason to believe that it will not do so.”

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

People

4 active · 6 resigned

Name Role Appointed Born Nationality
MILLIGAN, Leanne Secretary 2013-12-02
CHEEVERS, William Francis Philip Director 2008-09-03 Oct 1961 British
MILLIGAN, Leanne Director 2019-01-01 Jun 1979 British
O'NEILL, David Conor Director 2015-01-19 Sep 1970 Northern Irish
Show 6 resigned officers
Name Role Appointed Resigned
CASEY, Wilma Jane Secretary 2008-09-03 2013-03-27
MACDONALD, Ronald Sutherland Secretary 2013-03-27 2013-12-02
D.W. COMPANY SERVICES LIMITED Corporate Secretary 2008-04-22 2009-04-24
HAMILL, Stephen Andrew Samuel Director 2008-09-03 2015-06-22
MACDONALD, Ronald Sutherland Director 2008-09-03 2018-12-31
D.W. DIRECTOR 1 LIMITED Corporate Director 2008-04-22 2009-04-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mclaughlin & Harvey Construction Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 72 total filings

Date Type Category Description
2026-04-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-17 AA accounts Accounts with accounts type full
2025-04-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-14 MR04 mortgage Mortgage satisfy charge full
2025-02-25 MR04 mortgage Mortgage satisfy charge full
2024-11-14 AA accounts Accounts with accounts type full
2024-04-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-08 AA accounts Accounts with accounts type full
2023-04-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-19 AA accounts Accounts with accounts type full
2022-08-05 AA01 accounts Change account reference date company previous extended PDF
2022-05-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-30 AA accounts Accounts with accounts type full
2021-04-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-22 AA accounts Accounts with accounts type full
2020-04-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-03-11 MR04 mortgage Mortgage satisfy charge full PDF
2020-03-11 MR04 mortgage Mortgage satisfy charge full PDF
2019-12-11 MR04 mortgage Mortgage satisfy charge full PDF
2019-09-30 AA accounts Accounts with accounts type full

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