MADRAS ST ANDREWS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-01-25 (in 8mo)
Last made up 2026-01-11
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£9M
Equity attributable
Employees
—
Average over period
Profit before tax
-£1K
Period ending 2025-03-31
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£895 | £22,389 | |
| Profit before tax | -£256,179 | -£1,382 | |
| Net profit | -£256,015 | -£1,546 | |
| Cash | — | — | |
| Total assets less current liabilities | £8,523,986 | £8,876,031 | |
| Net assets | £8,523,986 | £8,522,440 | |
| Equity | £8,523,986 | £8,522,440 | |
| 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 2025-03-31 vs 2024-03-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Return on capital employed | -0.0% | 0.3% | |
| Current ratio | 0.98x | — | |
| Interest cover | -0.00x | 0.94x |
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
- MADRAS ST ANDREWS LIMITED 2023-10-16 → present
- CAMLIN MADRAS LIMITED 2023-02-08 → 2023-10-16
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared cashflow projections for the period to March 2027. The company has current net liabilities of £23,771 (2024: £125,816). The company is reliant on the continuing support of its ultimate parent company, Scotsman Holdings PLC, which has provided the company with a letter of support confirming this is in place for a period of 12 months from the date of signing of the financial statements. Accordingly, the directors consider that it is appropriate to prepare the financial statements on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROBERTSON, Ewan James | Director | 2024-08-26 | Apr 1982 | British |
| WELSH, Lesley | Director | 2023-10-13 | May 1975 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMERON, David John | Director | 2023-02-08 | 2023-10-13 |
| LINTON, Bruce Reid | Director | 2023-02-08 | 2023-10-13 |
| MCQUADE, Stephen Anthony | Director | 2023-10-13 | 2024-11-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Scotsman Developments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-10-13 | Active |
| Camlin (No4) Intermediate Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2023-02-08 | Ceased 2023-10-13 |
Filing timeline
Last 20 of 42 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-10-16 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-13 | AA | accounts | Accounts with accounts type full | |
| 2025-01-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-14 | AA | accounts | Accounts with accounts type full | |
| 2024-10-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-08-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-31 | AA01 | accounts | Change account reference date company current extended | |
| 2023-10-27 | MR07 | mortgage | Mortgage alter charge with charge number charge creation date | |
| 2023-10-27 | MR07 | mortgage | Mortgage alter charge with charge number charge creation date | |
| 2023-10-27 | MR07 | mortgage | Mortgage alter charge with charge number charge creation date | |
| 2023-10-27 | MR07 | mortgage | Mortgage alter charge with charge number charge creation date | |
| 2023-10-16 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-10-16 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-10-16 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-16 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.