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Next accounts due

2027-02-03 (in 9mo)

Last filed for 2025-05-03

Confirmation statement due

2026-10-07 (in 5mo)

Last made up 2025-09-23

Watchouts

None on the register

Cash

£5M

+64.6% vs 2024

Net assets

£62M

+2.5% vs 2024

Employees

59

-4.8% vs 2024

Profit before tax

£2M

+15.2% vs 2024

Accounts

6-year trend · latest reflected 2025-05-03

Metric Trend 2020-05-032021-05-032022-05-032023-05-032024-05-032025-05-03
Turnover £16,339,597£22,104,143
Operating profit £421,219£784,884
Profit before tax £1,737,487£2,002,373
Net profit £1,201,023£1,301,562£1,500,444
Cash £2,991,016£4,924,402
Total assets less current liabilities £61,152,515£62,668,295
Net assets £60,734,812£62,235,256
Equity £60,734,812£62,235,256
Average employees 00006259
Wages £0£0£0£0£2,567,578£2,659,782
Directors' remuneration £253,600£263,683

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 2025-05-03 vs 2024-05-03

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 2020-05-032021-05-032022-05-032023-05-032024-05-032025-05-03
Operating margin 2.6%3.6%
Net margin 8.0%6.8%
Return on capital employed 0.7%1.3%
Current ratio 21.08x22.76x

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
Reporting scope
Consolidated group
Auditor
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on their assessment of the group's prospects and viability the directors have formed a judgement, at the time of approving the financial statements, that there are no material uncertainties that cast doubt on the group's going concern status and that there is reasonable expectation that the group has adequate resources to continue in operational existence for at least twelves months from the date of approval of the financial statements. The directors therefore consider it appropriate to adopt the going concern basis of accounting in preparing its financial statements.”

Group structure

  1. MA HOUSEBUILDERS HOLDINGS LIMITED · parent
    1. Malcolm Allan Housebuilders Limited 100% · Scotland

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
BURNESS PAULL LLP Corporate Secretary 2012-12-01
ALLAN, Bruce James Director 2020-01-27 Aug 1965 British
ALLAN, Gladys Director 2011-09-23 Apr 1939 British
ALLAN, Malcolm Director 2011-09-23 Apr 1936 British
Show 3 resigned officers
Name Role Appointed Resigned
PAULL & WILLIAMSONS LLP Corporate Secretary 2011-09-23 2012-12-01
STARK, James Gordon Croll Director 2011-09-23 2011-09-23
P & W DIRECTORS LIMITED Corporate Director 2011-09-23 2011-09-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Malcolm Allan Individual voting-rights-75-to-100-percent-as-trust 2025-08-18 Active
Mr John Alan Strachan Individual ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, Appoints directors 2016-10-28 Active
Burness Paull (Trustees) Limited Corporate entity voting-rights-75-to-100-percent-as-trust, Appoints directors 2016-10-28 Active

Filing timeline

Last 20 of 54 total filings

Date Type Category Description
2025-12-23 AA accounts Accounts with accounts type group PDF
2025-10-21 RP01PSC01 miscellaneous Legacy PDF
2025-10-20 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-10-20 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-10-20 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-10-20 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-09-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-11 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-08-11 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-08-11 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-01-29 AA accounts Accounts with accounts type group PDF
2024-09-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-04 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-01-17 AA accounts Accounts with accounts type group PDF
2023-09-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-12 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-07-10 AD01 address Change registered office address company with date old address new address PDF
2023-02-01 AA accounts Accounts with accounts type group PDF
2022-10-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-02 AA accounts Accounts with accounts type group PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

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