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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-08-28 (in 3mo)

Last made up 2025-08-14

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£9M

+77.1% vs 2024

Employees

0

Average over period

Profit before tax

-£351K

Period ending 2025-06-30

Name history

Renamed 1 time since incorporation

  1. ALEXANDER MACLAREN & COMPANY LIMITED 1982-02-08 → present
  2. HUDSON'S BAY COMPANY (PAISLEY) LIMITED 1975-09-25 → 1982-02-08

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover
Operating profit
Profit before tax -£351,075
Net profit -£351,075
Cash
Total assets less current liabilities £5,296,463£9,381,935
Net assets £5,296,463£9,381,935
Equity £5,296,463£9,381,935
Average employees 00
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 2024-06-302025-06-30
Gearing (liabilities / total assets) 0.0%0.0%

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
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have considered the appropriateness of adopting the going concern basis in this active, non-trading UK company under the ultimate control of Pernod Ricard S.A ("Group"). The assets of the Company consist entirely of an equity investment in a fellow Group subsidiary. The directors' are satisfied with the carrying value of this investment and in their opinion, the Company can therefore be considered as having adequate resources to continue operating for the foreseeable future, being at least twelve months after the date of approval of these financial statements.”

Significant events

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

People

3 active · 19 resigned

Name Role Appointed Born Nationality
GRANGER, Benjamin Jean Albert Director 2026-01-26 Jan 1986 French
MCKECHNIE, Stuart Andrew Ferrie Director 2019-12-11 Sep 1969 British
THOMPSON, Catherine Louise Director 2025-11-28 May 1971 Australian
Show 19 resigned officers
Name Role Appointed Resigned
EGAN, Jane Secretary 2006-04-18 2011-02-14
JACKSON, Ian David Secretary 1995-12-31
MACNAB, Stuart Secretary 2008-02-29 2011-08-15
MACNAB, Stuart Secretary 2001-07-23 2006-04-18
MALCOLM, Joanne Elizabeth Secretary 1995-12-31 2001-07-23
ASHWORTH, John Brian Director 1996-08-31
BABEAU, Emmanuel Andre Marie Director 2002-01-08 2009-06-30
BARRE, Christian Director 2002-01-08 2015-02-09
BORD, Michel Director 2002-01-08 2010-07-30
FELLS, Edward Director 2020-10-01 2025-11-28
FETTER, Herve Denis Michel Director 2008-10-01 2017-08-31
JACKSON, Ian David Director 1993-04-30 1995-12-31
MACNAB, Stuart Director 2011-04-05 2022-03-31
MACNAB, Stuart Director 2001-07-23 2007-12-03
MALCOLM, Joanne Elizabeth Director 1995-12-31 2001-07-23
MCWATTERS, Alan William Director 2000-04-07
SCHOFIELD, Anthony Director 2000-04-07 2008-09-30
TURPIN, Vincent Director 2017-09-01 2020-09-30
WARK, James Binning Director 1993-04-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Pernod Ricard Sa Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 154 total filings

Date Type Category Description
2026-03-29 AA accounts Accounts with accounts type full
2026-02-09 AP01 officers Appoint person director company with name date PDF
2025-12-01 AP01 officers Appoint person director company with name date PDF
2025-12-01 TM01 officers Termination director company with name termination date PDF
2025-08-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-24 AA accounts Accounts with accounts type dormant
2024-08-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-25 AA accounts Accounts with accounts type small
2023-08-15 CS01 confirmation-statement Confirmation statement with updates PDF
2023-07-03 SH01 capital Capital allotment shares PDF
2023-04-03 AA accounts Accounts with accounts type full
2022-10-19 CH01 officers Change person director company with change date PDF
2022-08-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-31 TM01 officers Termination director company with name termination date PDF
2022-03-24 AA accounts Accounts with accounts type full
2021-08-17 CS01 confirmation-statement Confirmation statement with updates PDF
2021-07-05 SH01 capital Capital allotment shares PDF
2021-04-15 AA accounts Accounts with accounts type full
2021-02-23 CH01 officers Change person director company with change date PDF
2020-10-01 AP01 officers Appoint person director 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
2

last 12 months

Officers resigned
1

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 2025-06-30 vs 2024-06-30

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