LAURENCE MCINTOSH HOLDINGS LIMITED
Get an alert when LAURENCE MCINTOSH HOLDINGS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-06-30
Confirmation statement due
2027-03-11 (in 10mo)
Last made up 2026-02-25
Watchouts
None on the register
Cash
£985K
Latest balance sheet
Net assets
£2M
highest in 6 filed years
Employees
70
highest in 6 filed years
Profit before tax
£94K
Period ending 2024-06-30
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-06-30
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-06-30 | 2024-06-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £20,124,900 | £14,304,258 | |
| Operating profit | — | — | — | — | £310,617 | £149,370 | |
| Profit before tax | — | — | — | — | £188,780 | £93,767 | |
| Net profit | — | — | — | — | £163,254 | £71,543 | |
| Cash | £26,416 | £8,149 | £41,439 | £4,536 | £1,771,153 | £984,931 | |
| Total assets less current liabilities | £1,724,215 | £1,976,405 | £1,821,095 | £2,117,934 | £3,250,711 | £3,353,800 | |
| Net assets | £474,215 | £489,128 | £332,925 | £359,734 | £1,637,128 | £1,708,671 | |
| Equity | £474,215 | £489,128 | £332,925 | £359,734 | £1,637,128 | £1,708,671 | |
| Average employees | 1 | 1 | 3 | 4 | 64 | 70 | |
| Wages | — | — | — | — | £3,927,968 | £3,289,640 | |
| Directors' remuneration | — | — | — | — | £252,152 | £230,213 |
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 2024-06-30 vs 2023-06-30
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-06-30 | 2024-06-30 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 1.5% | 1.0% | |
| Net margin | — | — | — | — | 0.8% | 0.5% | |
| Return on capital employed | — | — | — | — | 9.6% | 4.5% | |
| Gearing (liabilities / total assets) | — | — | — | — | 75.3% | 69.2% | |
| Current ratio | — | — | — | — | 1.66x | 2.11x | |
| Interest cover | — | — | — | — | 2.55x | 2.69x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated group
- Auditor
- CT 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 group's and the 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
- LAURENCE MCINTOSH HOLDINGS LIMITED · parent
- Laurence McIntosh Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MACDONALD, Fiona Caroline | Secretary | 2011-05-16 | — | — |
| CALLANDER, Alexander James | Director | 2021-12-13 | Apr 1960 | British |
| MACDONALD, David John | Director | 2011-05-16 | Apr 1964 | British |
| MACDONALD, Fiona Caroline | Director | 2011-05-31 | Aug 1970 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALLANDER, Rhona Ann | Director | 2013-03-22 | 2024-07-31 |
| DEMPSTER, Alastair Cox | Director | 2011-05-31 | 2013-03-22 |
| DEMPSTER, Ross Morrison | Director | 2011-05-31 | 2013-03-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr David John Macdonald | Individual | Shares 25–50% | 2017-07-01 | Active |
Filing timeline
Last 20 of 60 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-07-14 RESOLUTIONS Resolution
- 2022-06-06 MA Memorandum articles
- 2022-06-06 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-14 | AA | accounts | Accounts with accounts type full | |
| 2025-07-05 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-05-27 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-02-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-29 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-08-30 | CH01 | officers | Change person director company with change date | |
| 2023-08-30 | CH01 | officers | Change person director company with change date | |
| 2023-08-30 | CH03 | officers | Change person secretary company with change date | |
| 2023-07-19 | SH01 | capital | Capital allotment shares | |
| 2023-07-14 | RESOLUTIONS | resolution | Resolution | |
| 2023-06-01 | AA01 | accounts | Change account reference date company current extended | |
| 2023-06-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-28 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-06-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-06 | MA | incorporation | Memorandum articles | |
| 2022-06-06 | RESOLUTIONS | resolution | Resolution | |
| 2022-05-06 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.