ANOTHER PLACE THE MACHRIE LIMITED
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-01-31
Confirmation statement due
2026-12-14 (in 7mo)
Last made up 2025-11-30
Watchouts
None on the register
Cash
£148K
-25.5% lowest in 4 filed years
Net assets
£9M
-22.7% lowest in 4 filed years
Employees
65
0% vs 2024
Profit before tax
-£5M
-131.9% lowest in 4 filed years
Net assets
5-year trend · vs Consumer Discretionary median
Accounts
5-year trend · latest reflected 2025-01-31
| Metric | Trend | 2021-02-01 | 2022-01-31 | 2023-01-31 | 2024-01-31 | 2025-01-31 |
|---|---|---|---|---|---|---|
| Turnover | — | £2,403,620 | £3,326,574 | £3,562,743 | £3,524,795 | |
| Operating profit | — | -£1,150,268 | -£1,391,231 | -£2,065,133 | -£4,788,619 | |
| Profit before tax | — | -£1,150,268 | -£1,391,231 | -£2,065,133 | -£4,788,619 | |
| Net profit | — | -£1,150,268 | -£1,391,231 | -£2,065,133 | -£4,788,619 | |
| Cash | — | £181,158 | £240,747 | £198,985 | £148,213 | |
| Total assets less current liabilities | — | £11,384,893 | £9,993,662 | £11,876,593 | £9,179,270 | |
| Net assets | — | £11,384,893 | £9,993,662 | £11,876,593 | £9,179,270 | |
| Equity | £12,095,411 | £11,384,893 | £9,993,662 | £11,876,593 | £9,179,270 | |
| Average employees | — | 0 | 0 | 65 | 65 | |
| Wages | — | £1,528,735 | £2,105,200 | £2,001,543 | £1,890,708 | |
| 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 2025-01-31 vs 2024-01-31
-
Turnover
-1.1%
£3,562,743 £3,524,795
-
Cash
-25.5%
£198,985 £148,213
lowest in 4 filed years
-
Net assets
-22.7%
£11,876,593 £9,179,270
lowest in 4 filed years
-
Employees
0%
65 65
-
Operating profit
-131.9%
-£2,065,133 -£4,788,619
lowest in 4 filed years
-
Profit before tax
-131.9%
-£2,065,133 -£4,788,619
lowest in 4 filed years
-
Wages
-5.5%
£2,001,543 £1,890,708
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 | 2021-02-01 | 2022-01-31 | 2023-01-31 | 2024-01-31 | 2025-01-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | -47.9% | -41.8% | -58.0% | -135.9% | |
| Net margin | — | -47.9% | -41.8% | -58.0% | -135.9% | |
| Return on capital employed | — | -10.1% | -13.9% | -17.4% | -52.2% | |
| Gearing (liabilities / total assets) | — | — | — | 14.2% | 14.0% | |
| Current ratio | — | — | — | 0.29x | 0.28x |
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
- ANOTHER PLACE THE MACHRIE LIMITED 2024-03-08 → present
- MACHRIE GOLF LINKS AND HOTEL LIMITED 2015-12-15 → 2024-03-08
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- S&W Audit Partners Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe that with the support from the parent and shareholders currently in place this would allow them to continue as a going concern. For this reason, they continue to adopt the going concern basis of accounting in preparing the Company's financial statements.”
Significant events
- “on 30 May 2024 the company secured planning permission to build and install 13 staff supervisor accommodation units, one staff recreation unit and nine staff caravans.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FISHLEIGH, Claire Victoria | Secretary | 2025-11-05 | — | — |
| ASHWORTH, William James Mcinnes | Director | 2024-03-07 | Oct 1974 | British |
| BLAKEBURN, Judith Anne | Director | 2024-03-07 | Mar 1959 | British |
| HARPER, Benjamin Frank | Director | 2024-03-07 | Jun 1979 | British |
| NAISBY, Christopher John | Director | 2024-03-07 | Feb 1972 | British |
| NYE, Susan Jane | Director | 2015-12-15 | May 1955 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NYE, Susan Jane | Secretary | 2015-12-15 | 2018-10-01 |
| DAVIES, Gavyn | Director | 2015-12-15 | 2024-03-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Another Place Limited | Corporate entity | Shares 50–75%, Voting 75–100%, Appoints directors | 2024-03-07 | Active |
| Mr Gavyn Davies | Individual | significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2024-03-07 |
| Mrs Sue Nye | Individual | significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2024-03-07 |
| Actev Limited | Corporate entity | Shares 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 59 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-02-12 MA Memorandum articles
- 2025-02-12 RESOLUTIONS Resolution
- 2024-03-08 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-03-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-01-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-16 | RP01SH01 | miscellaneous | Legacy | |
| 2026-01-16 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-12-17 | SH01 | capital | Capital allotment shares | |
| 2025-11-07 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-10-30 | AA | accounts | Accounts with accounts type full | |
| 2025-02-12 | SH01 | capital | Capital allotment shares | |
| 2025-02-12 | MA | incorporation | Memorandum articles | |
| 2025-02-12 | RESOLUTIONS | resolution | Resolution | |
| 2025-01-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-06 | AA | accounts | Accounts with accounts type full | |
| 2024-03-12 | SH10 | capital | Capital variation of rights attached to shares | |
| 2024-03-12 | SH08 | capital | Capital name of class of shares | |
| 2024-03-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-03-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-03-08 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-03-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-08 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 2
- Officers appointed
- 1
- 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.