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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-08 (in 6mo)

Last made up 2025-10-25

Watchouts

None on the register

Cash

£19M

+7.6% vs 2023

Net assets

£86M

+0.1% vs 2023

Employees

463

+5.7% vs 2023

Profit before tax

£26M

-22.9% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £152,192,000£145,217,000
Operating profit £32,775,000£24,721,000
Profit before tax £33,516,000£25,841,000
Net profit £31,391,000£25,073,000
Cash £17,345,000£18,668,000
Total assets less current liabilities £89,288,000£88,821,000
Net assets £86,370,000£86,443,000
Equity £86,370,000£86,443,000
Average employees 438463
Wages £18,638,000£19,206,000

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 2023-12-312024-12-31
Operating margin 21.5%17.0%
Net margin 20.6%17.3%
Return on capital employed 36.7%27.8%
Gearing (liabilities / total assets) 40.2%41.4%
Current ratio 2.10x2.06x
Interest cover 275.42x

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
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors consider, after making appropriate enquiries, that the Company has adequate resources to continue in operational existence for the foreseeable future. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”

Significant events

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

People

5 active · 62 resigned

Name Role Appointed Born Nationality
RUYANT, Foucauld Secretary 2024-09-30
DE ULTRA DE SOUSA BARCELOS, Bruno Director 2023-01-17 Aug 1973 Portuguese
LASSERRE, Xavier Pierre Christian Director 2023-06-26 Apr 1972 French
MEHRAI, Alexander Director 2025-01-31 Jun 1975 British
RUYANT, Foucauld Director 2024-09-30 Oct 1975 French
Show 62 resigned officers
Name Role Appointed Resigned
DAVIES, John Richard Bridge Secretary 1997-03-14 1997-08-08
EARNSHAW, Jeremy Waring Secretary 2000-12-11 2005-09-30
EBRAHIMJEE, Mahmood Secretary 1997-03-14
KNIGHT, Anthony Secretary 2007-07-13 2010-06-30
LOFTHOUSE, Stephen David Secretary 2006-03-06 2006-11-03
PINCHIN, Nicholas John Secretary 1997-08-08 2000-12-11
RILEY, Rodney Hardwicke Secretary 1992-05-20
WEST, David William Secretary 2006-11-03 2007-07-12
EVERSECRETARY LIMITED Corporate Secretary 2005-09-30 2006-03-06
AMBROSE, Linda Anne Director 1994-04-01 1994-04-04
AMBROSE, Linda Anne Director 1993-04-01 1993-03-08
AXTEN, Godfrey Clive Director 2001-02-12 2002-01-07
BOVOLENTA, Andrea Director 2024-03-01 2024-06-05
BRYANT, Derek Director 1994-08-01 2002-03-31
BUCKELL, Stephen William Director 1997-05-30
CLARK, Michael Leslie Director 2014-05-12 2017-02-28
COMERFORD, Martin James Director 2000-04-01 2006-02-28
CONCANNON, Paul Joseph Director 2019-03-11 2025-01-31
DE SOUZA, Richard Anthony Director 2010-09-28 2014-01-06
DELUARD, Bertrand Director 2019-03-11 2022-09-13
EARNSHAW, Jeremy Waring Director 2000-12-11 2005-09-30
ENGELEN, Thomas Director 2010-05-12 2011-11-15
FELLOWS, Jonathan Director 1995-07-03 1997-01-21
GORMAN, Richard Director 1991-09-03 1993-01-29
GROVER, Jason Director 2011-06-10 2017-02-28
HARRIS, Michael Christopher James Director 2014-07-07 2019-01-01
HARTY, Linda Anne Director 2006-12-18 2009-12-01
JOANNESSE, Roseline Georgette Director 2017-02-28 2019-03-11
KARLSSON, Tommy Harry Vilhelm Director 2014-01-06 2017-02-28
KAY, Andrew George Director 2003-01-02 2005-12-31
KERSHAW, Graham Anthony Director 1997-01-21 1997-08-08
KITTLE, Ian Francis Director 2000-04-01 2002-01-02
LANNING, Michael George Director 1999-12-01 2002-03-28
LLOYD, Allen John Director 1997-01-21
LLOYD, Peter Edward Director 1995-06-13
LOFTHOUSE, Stephen David Director 2006-03-06 2006-03-06
MEISTER, Stefan Mario Director 1997-01-21 1997-08-08
MONIN, Jean Bernard Claude Director 2022-11-01 2023-06-26
OADES, Andrew Giovanni Director 2003-10-01 2010-07-13
OAKLEY, Stephen Edward Director 1993-03-08
OLIVER, Diana Saira Director 2000-10-01 2008-10-15
PARKER, John Francis Director 2000-11-24 2004-09-03
PARRY, Philip Edward Director 2010-08-06 2022-12-31
PARSONS, Ian Dominic Director 1993-03-08
PINCHIN, Nicholas John Director 1998-02-05 2001-02-16
RUE, Peter John, Doctor Director 1998-04-06 1999-08-20
SAUNDERS, Martin John Director 1997-09-03 2005-09-30
SAUNDERS, Martin John Director 1993-04-01 1997-08-08
SAUNDERS, Martin John Director 1993-04-01 1993-03-08
SCHMIDT, Emmanuel Director 2019-03-11 2022-12-31
SILLITTO, Martin Director 2007-07-13 2012-01-26
SIMPKINS, David Edward Director 1993-03-08
STEELE, Richard John Director 1994-04-15
TAYLOR, Malcolm Archibald, Doctor Director 2002-03-11 2005-09-30
THOM, Edward Wilson Director 1994-08-01 2008-11-02
TITTERSHILL, Andrew David Director 2002-03-01 2007-03-16
TURNER, Richard Gill Director 1997-01-21
VIZARD, Ronald Charles, Harold Director 1997-01-21 1997-08-08
WARD, Michael Ashley Director 1994-07-18 1997-01-21
WARRILOW, Colin William Director 1993-03-08
WATSON, Terence Director 1991-09-03 1992-06-08
WEST, David William Director 1991-09-03 2007-07-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Orphea Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-12-21 Active
Martindale Pharma (Holdings 1) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2017-12-21

Filing timeline

Last 20 of 296 total filings

Date Type Category Description
2025-10-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-19 AA accounts Accounts with accounts type full
2025-01-31 AP01 officers Appoint person director company with name date PDF
2025-01-31 TM01 officers Termination director company with name termination date PDF
2024-12-12 AA accounts Accounts with accounts type full
2024-10-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-17 AP03 officers Appoint person secretary company with name date PDF
2024-10-17 TM01 officers Termination director company with name termination date PDF
2024-10-17 AP01 officers Appoint person director company with name date PDF
2024-03-01 AP01 officers Appoint person director company with name date PDF
2023-10-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-24 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-10-03 AA accounts Accounts with accounts type full
2023-07-10 TM01 officers Termination director company with name termination date PDF
2023-07-10 AP01 officers Appoint person director company with name date PDF
2023-05-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-27 TM01 officers Termination director company with name termination date PDF
2023-01-27 AP01 officers Appoint person director company with name date PDF
2023-01-27 TM01 officers Termination director company with name termination date PDF
2022-12-07 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page