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Next accounts due

2026-07-31 (in 2mo)

Last filed for 2024-10-31

Confirmation statement due

2027-03-24 (in 10mo)

Last made up 2026-03-10

Watchouts

1 item

Cash

£389K

-4.7% vs 2023

Net assets

-£104K

-119.2% lowest in 3 filed years

Employees

71

+29.1% highest in 3 filed years

Profit before tax

£8K

+111.4% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

3-year trend · latest reflected 2024-10-31

Metric Trend 2022-10-312023-10-312024-10-31
Turnover £13,691,074£16,211,343
Operating profit £27,031£101,634
Profit before tax -£69,126£7,872
Net profit -£113,460-£56,378
Cash £407,988£388,998
Total assets less current liabilities £3,342,755£2,810,111
Net assets £1,152,693-£47,299-£103,677
Equity £1,152,693-£47,299-£103,677
Average employees 45571
Wages £1,634,495£2,338,544
Directors' remuneration £29,136£39,504

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 2024-10-31 vs 2023-10-31

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 2022-10-312023-10-312024-10-31
Operating margin 0.2%0.6%
Net margin -0.8%-0.3%
Return on capital employed 0.8%3.6%
Current ratio 1.08x0.98x
Interest cover 0.28x1.04x

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. TRIPLE MC LIMITED 2022-02-24 → present
  2. TRIPLE MC LTD 2022-02-16 → 2022-02-24

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Hall Morrice LLP
Audit opinion
Qualified
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least twelve months from the date of signing the financial statements, contingent on a preference share redemption of £350,000 scheduled for April 2026 having been deferred for a period of twelve months. These preference shares are an obligation of Triple MC Limited, but are normally funded through a dividend from its subsidiary, Gordon McWilliam (Aberdeen) Limited. Thus the directors have continued to adopt the going concern basis of accounting in preparing the financial statements.”

Group structure

  1. TRIPLE MC LIMITED · parent
    1. Gordon McWilliam (Aberdeen) Limited 100% · Aberdeen · Butchers

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

People

5 active · 0 resigned

Name Role Appointed Born Nationality
LC SECRETARIES LIMITED Corporate Secretary 2022-04-22
CLARK, Katrina Lynn Director 2022-02-16 Jan 1970 British
CLARK, Rheanne Director 2022-02-16 Apr 2003 Scottish
CLARK, Ricky Mann Director 2022-02-16 Jan 1998 British
CLARK, Robert Mcbain Director 2022-02-16 Feb 1970 Scottish

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Michael Bruce Lawrie Individual Shares 25–50% 2022-04-21 Active
Mr Ricky Mann Clark Individual Shares 25–50%, Voting 25–50%, Appoints directors 2022-02-16 Ceased 2022-04-21
Miss Rheanne Clark Individual Shares 25–50%, Voting 25–50%, Appoints directors 2022-02-16 Ceased 2022-04-21
Mrs Katrina Lynn Clark Individual Shares 25–50%, Voting 25–50%, Appoints directors 2022-02-16 Ceased 2022-04-21
Mr Robert Mcbain Clark Individual Significant influence 2022-02-16 Active

Filing timeline

Last 20 of 29 total filings

Date Type Category Description
2026-04-15 CH01 officers Change person director company with change date PDF
2026-03-10 CS01 confirmation-statement Confirmation statement with updates PDF
2025-11-17 AA accounts Accounts with accounts type group
2025-05-14 SH02 capital Capital alter shares redemption statement of capital
2025-04-07 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-15 AA accounts Accounts with accounts type total exemption full PDF
2024-06-28 RP04SH02 capital Second filing capital alter shares redemption statement of capital
2024-06-19 SH02 capital Capital alter shares redemption statement of capital
2024-06-06 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2024-03-11 CS01 confirmation-statement Confirmation statement
2024-02-13 CH01 officers Change person director company with change date PDF
2024-02-13 CH01 officers Change person director company with change date PDF
2023-07-28 AA accounts Accounts with accounts type total exemption full PDF
2023-06-05 SH02 capital Capital alter shares redemption statement of capital
2023-03-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-16 CS01 confirmation-statement Confirmation statement with updates PDF
2023-02-14 CH01 officers Change person director company with change date PDF
2022-04-28 PSC04 persons-with-significant-control Change to a person with significant control PDF
2022-04-28 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-04-28 PSC07 persons-with-significant-control Cessation of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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