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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-09-30

Confirmation statement due

2027-01-08 (in 8mo)

Last made up 2025-12-25

Watchouts

None on the register

Cash

£6M

+55% vs 2024

Net assets

£159M

+5% vs 2024

Employees

Average over period

Profit before tax

£12M

-57.9% vs 2024

Accounts

2-year trend · latest reflected 2025-09-30

Metric Trend 2024-09-302025-09-30
Turnover
Operating profit £28,674,000£12,340,000
Profit before tax £27,524,000£11,574,000
Net profit £27,498,000£11,514,000
Cash £3,555,000£5,510,000
Total assets less current liabilities £172,174,000£138,375,000
Net assets £151,490,000£159,059,000
Equity £151,490,000£159,059,000
Average employees
Wages

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-09-302025-09-30
Return on capital employed 16.7%8.9%
Gearing (liabilities / total assets) 12.4%0.5%
Current ratio 8.03x0.31x
Interest cover 18.70x16.11x

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
IFRS
Auditor
Johnston Carmichael LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Board has concluded that it is reasonable to expect the Company to continue in operation and meet its liabilities as they fall due over the five year period to 30 September 2030.”

Significant events

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

People

7 active · 22 resigned

Name Role Appointed Born Nationality
JUNIPER PARTNERS LIMITED Corporate Secretary 2023-11-01
BARLOW, John William Marshall Director 1999-07-28 Mar 1964 British
GETLEY, Christopher Dewar Director 2020-07-01 Oct 1963 British
KILLINGBECK, Richard William Director 2020-07-01 Oct 1962 British
LEWIS, Jane Margaret Director 2019-01-01 Nov 1963 British
LITTLE, Mark Jonathan Director 2019-05-23 Sep 1963 British
MERZ, Heinrich Volanar Director 2024-03-11 Dec 1979 German
Show 22 resigned officers
Name Role Appointed Resigned
BARLOW SERVICE COMPANY LIMITED Corporate Secretary 2000-11-22
CAPITA SINCLAIR HENDERSON LIMITED Corporate Secretary 2000-11-22 2016-10-01
LINK COMPANY MATTERS LIMITED Corporate Secretary 2016-10-01 2023-11-01
ADCOCK, Andrew John Director 2008-04-01 2019-01-26
AHERNE, Gerald Paul Director 2006-05-01 2011-04-21
ARNHEIM, Christopher John Director 2010-01-01 2011-09-22
BAGAN, Helen Director 1999-11-23 2000-05-17
BAKER WILBRAHAM, Richard Director 2001-01-16
BARLOW, Henry Sackville Director 2010-01-20
BARLOW, John Kemp, Sir Director 2005-01-19
BARLOW, Mark Henry Denman Director 1999-01-13
CLARK, Roger Jackson Director 1979-05-01 2000-01-11
CLARKE, Robert Edwards Director 1996-07-01 2008-03-31
DIXON, Roger Harry Vernon Director 1993-09-01 1999-01-13
GADD, Paul David Director 2009-10-01 2020-07-31
HENDERSON, Robert David Charles Director 2011-09-22 2022-01-19
LEATES, Gillian Margaret Director 1999-05-04 2008-03-31
MACE, Richard John Director 2021-01-20 2021-01-20
MARSH, Paul Rodney Director 1999-01-13 2006-07-26
REID, Hubert Valentine Director 1999-01-13 2013-01-16
RITCHIE, David Cowan Director 1999-01-13 2005-01-19
UNDERWOOD, William Greaves Director 2001-01-16

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 336 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-03-07 RESOLUTIONS Resolution
  • 2025-03-06 RESOLUTIONS Resolution
  • 2024-02-01 RESOLUTIONS Resolution
Date Type Category Description
2026-03-07 RESOLUTIONS resolution Resolution
2026-03-04 AA accounts Accounts with accounts type full
2026-01-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-26 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-07-30 RP04AP01 officers Second filing of director appointment with name PDF
2025-04-19 MR04 mortgage Mortgage satisfy charge full
2025-04-15 AA accounts Accounts with accounts type full
2025-03-06 RESOLUTIONS resolution Resolution
2025-02-25 CH01 officers Change person director company with change date PDF
2025-02-25 CH01 officers Change person director company with change date PDF
2025-01-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-10 AUD auditors Auditors resignation company
2024-03-14 AP01 officers Appoint person director company with name date
2024-02-29 AA accounts Accounts with accounts type full
2024-02-01 RESOLUTIONS resolution Resolution
2024-01-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-06 AD01 address Change registered office address company with date old address new address PDF
2023-11-21 AD01 address Change registered office address company with date old address new address PDF
2023-11-13 TM02 officers Termination secretary company with name termination date PDF
2023-11-13 AP04 officers Appoint corporate secretary company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

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.

Year-on-year

FY2024 → FY2025 · period ending 2025-09-30 vs 2024-09-30

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

Official Companies House page