MECHANISED PROJECT MANAGEMENT
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Confirmation statement due
2026-09-14 (in 4mo)
Last made up 2025-08-31
Watchouts
None on the register
Cash
£3M
Latest balance sheet
Net assets
£17M
Equity attributable
Employees
31
Average over period
Profit before tax
-£7M
Period ending 2025-04-27
Name history
Renamed 1 time since incorporation
- MECHANISED PROJECT MANAGEMENT 1992-09-28 → present
- NOBLE ORGANISATION LIMITED(THE) 1946-07-01 → 1992-09-28
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2025-04-27
| Metric | Trend | 2024-04-30 | 2025-04-27 |
|---|---|---|---|
| Turnover | £495,000 | £340,000 | |
| Operating profit | £78,000 | -£5,000 | |
| Profit before tax | £28,737,000 | -£7,382,000 | |
| Net profit | £21,152,000 | -£6,071,000 | |
| Cash | £4,535,000 | £2,722,000 | |
| Total assets less current liabilities | £22,950,000 | £16,879,000 | |
| Net assets | £22,950,000 | £16,879,000 | |
| Equity | £22,950,000 | £16,879,000 | |
| Average employees | 32 | 31 | |
| Wages | £4,698,000 | £3,072,000 |
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 | 2024-04-30 | 2025-04-27 |
|---|---|---|---|
| Operating margin | 15.8% | -1.5% | |
| Net margin | 4273.1% | -1785.6% | |
| Return on capital employed | 0.3% | -0.0% | |
| Current ratio | 1.50x | 1.30x | |
| Interest cover | 0.47x | -0.03x |
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
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the date of signing these financial statements, the directors believe that the company has adequate resources to continue operating for the foreseeable future, being at least 12 months from the approval of the financial statements. In assessing going concern, the directors have considered the company's financial position as of 27 April 2025, which shows net current assets of £16,626,000 (2024: £22,853,000). The directors have reviewed forecasts covering a period extending beyond 12 months from the approval of the financial statements and have implemented additional strategic initiatives since the year end to enhance cost efficiency.”
Significant events
- “Due to a change in reporting date, the prior period of financial reporting covers 18 months from 1 November 2022 to 30 April 2024. The current prior year covers 52 week period ended 27 April 2025. The differing length in accounting periods will have an impact on the comparability of certain numbers within these financial statements.”
- “The company reported a loss before taxation of £7,382,000 (2024: £28,737,000 profit) after exceptional income of £nil (2024: £47,223,000) and exceptional and non recurring charges of £7,276,000 (2024: £18,607,000). Current year exceptional charges relate to an intercompany provision and a provision against a receivable due from HMRC. Prior year exceptional income relates to receipts from HMRC regarding historic VAT reclaims. Prior year non recurring charges relate to an intercompany provision.”
- “The company does not consider these charges are due. However, the courts recently found in favour of HMRC and a provision has been recognised against the debtor in line with accounting guidelines. At the time of signing these accounts, the company is seeking leave to appeal and refunds of these charges are being pursued through the courts. The directors believe their arguments supporting the case that the charges are not due are correct and have confidence in the strength & equity of their case.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SEYMOUR, Archie Christopher Julian | Secretary | 2025-11-30 | — | — |
| NOBLE, William Edward Philip | Director | 2018-12-31 | Sep 1988 | British |
| SEYMOUR, Archie Christopher Julian | Director | 2024-01-09 | Apr 1989 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAIN, Phillip Nigel | Secretary | 2007-01-05 | 2025-11-30 |
| WHITELAW, Robert James | Secretary | — | 2007-01-05 |
| BIESTERFIELD, David Harmon | Director | — | 2014-06-27 |
| GILL, Christopher John | Director | 2006-09-21 | 2007-12-16 |
| HORROCKS, David James | Director | 2009-03-30 | 2020-09-30 |
| IMRIE, Ian | Director | — | 2018-12-31 |
| NICHOLS, Alan | Director | — | 2002-08-30 |
| NOBLE, Michael | Director | — | 2005-07-15 |
| NOBLE, Philip | Director | — | 2005-07-15 |
| STEINER, James Peter | Director | 2021-06-23 | 2024-06-14 |
| WHITELAW, Robert James | Director | — | 2007-01-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Falcombe Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 206 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-12-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-12-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-24 | AA | accounts | Accounts with accounts type full | |
| 2025-09-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-03 | AA | accounts | Accounts with accounts type full | |
| 2024-09-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-02 | AA | accounts | Accounts with accounts type full | |
| 2023-10-30 | AA01 | accounts | Change account reference date company current extended | |
| 2023-08-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-17 | AA | accounts | Accounts with accounts type full | |
| 2022-09-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-02 | AA | accounts | Accounts with accounts type full | |
| 2021-11-03 | AA | accounts | Accounts with accounts type full | |
| 2021-09-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-06 | CH01 | officers | Change person director company with change date | |
| 2021-07-06 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.
Year-on-year
FY2024 → FY2025 · period ending 2025-04-27 vs 2024-04-30