MACDONALD & COMPANY HOLDINGS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-28 (in 1mo)
Last made up 2025-06-14
Watchouts
None on the register
Cash
£3M
+14.7% vs 2024
Net assets
£7M
-20.9% vs 2024
Employees
79
-16% vs 2024
Profit before tax
-£836K
-150.1% vs 2024
Name history
Renamed 6 times since incorporation
- MACDONALD & COMPANY HOLDINGS LIMITED 2024-04-06 → present
- PRIME PEOPLE LIMITED 2022-02-25 → 2024-04-06
- PRIME PEOPLE PLC 1992-06-09 → 2022-02-25
- ASB GROUP PLC 1992-01-06 → 1992-06-09
- ASB BARNETT KINNINGS PLC 1988-04-22 → 1992-01-06
- ASB RECRUITMENT LIMITED 1984-02-09 → 1988-04-22
- LAWRENCE BARNETT & PARTNERS LIMITED 1983-06-07 → 1984-02-09
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £21,372,000 | £19,426,000 | |
| Operating profit | £1,737,000 | -£793,000 | |
| Profit before tax | £1,669,000 | -£836,000 | |
| Net profit | £1,345,000 | -£1,103,000 | |
| Cash | £2,190,000 | £2,512,000 | |
| Total assets less current liabilities | £8,584,000 | £6,728,000 | |
| Net assets | £8,340,000 | £6,598,000 | |
| Equity | £8,340,000 | £6,598,000 | |
| Average employees | 94 | 79 | |
| Wages | £8,750,000 | £8,492,000 |
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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 8.1% | -4.1% | |
| Net margin | 6.3% | -5.7% | |
| Return on capital employed | 20.2% | -11.8% | |
| Gearing (liabilities / total assets) | 30.3% | 30.7% | |
| Current ratio | 1.69x | 1.99x | |
| Interest cover | 25.54x | -18.44x |
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
- Reporting scope
- Consolidated group
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing these forecasts, including careful consideration of downside risk trading scenarios, and having made appropriate enquiries, the Directors have a reasonable expectation that the Group has adequate resources to continue operating for a period of at least 12 months. Consequently, the Board continues to adopt the going concern basis when preparing the financial statements.”
Group structure
- MACDONALD & COMPANY HOLDINGS LIMITED · parent
- Macdonald & Company Group Limited 100%
- Macdonald & Company Property Limited 100%
- Macdonald and Company Freelance Limited 100%
- Macdonald & Company (Overseas) Limited 100%
- Macdonald & Company Ltd 100%
- Macdonald and Company Pte Limited 100%
- Macdonald & Company Pty Ltd 100%
- Macdonald & Company Recruitment Proprietary Ltd 100%
- The Prime Organisation Ltd 100%
- Command Recruitment Group (H.K.) Limited 100%
- Macdonald & Company Recruitment Inc. 100%
- Macdonald Consulting GmbH 100%
Significant events
- “On 1st April 2024 the Company passed a special resolution to change its name to Macdonald & Company Holdings Limited ('the Company') in order to align it with the Macdonald brand. The certificate of incorporation on change of name was issued on 6th April 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| INDIGO CORPORATE SECRETARY LIMITED | Corporate Secretary | 2021-03-30 | — | — |
| HEAYBERD, Christopher Incledon | Director | 2000-06-19 | Aug 1952 | British |
| LEWIS, John Henry James | Director | 2006-01-03 | Jul 1940 | British |
| MACDONALD, Dugald James Garvin | Director | 2021-04-01 | Sep 1983 | British |
| MACDONALD, Robert John Garvin | Director | 2006-01-03 | Mar 1948 | British |
| MOORE, Peter Hugh | Director | 2006-01-03 | Aug 1969 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARMOUR, Douglas William | Secretary | 1997-09-15 | 2000-07-31 |
| HEAYBERD, Christopher Incledon | Secretary | 2000-08-01 | 2015-10-27 |
| HEAYBERD, Christopher Incledon | Secretary | 1993-12-31 | 1997-01-24 |
| KERR, Iain Nigel | Secretary | — | 1993-12-31 |
| LEE, Richard Elliot Michael | Secretary | 1997-01-24 | 1997-09-15 |
| ZANEVA-TODORINSKI, Donka Emilova | Secretary | 2015-10-27 | 2021-03-31 |
| ARNOLD, John Andre, Professor | Director | — | 1991-12-11 |
| ASHFORD, John Richard | Director | 1992-11-17 | 1993-06-18 |
| BARNETT, Lawrence Barry | Director | — | 1992-05-08 |
| COUBROUGH, David Charles | Director | 1995-06-16 | 2006-01-03 |
| CURRIE, Ian William | Director | — | 1991-12-11 |
| GREENHALGH, John William | Director | 1993-03-26 | 2000-06-19 |
| GREENOUGH, Alan Edward | Director | 1991-11-18 | 1993-01-20 |
| HARROP, John Dudley Storr | Director | — | 1991-12-11 |
| HEARN, Peter John | Director | 1992-06-04 | 2006-01-03 |
| HEAYBERD, Christopher Incledon | Director | 1993-01-20 | 1997-01-24 |
| HOLT, Robert | Director | — | 1991-12-11 |
| LEE, Richard Elliot Michael | Director | 1991-12-11 | 2005-08-08 |
| MURPHY, Simon James | Director | 2005-05-16 | 2020-02-03 |
| ZANEVA-TODORINSKI, Donka Emilova | Director | 2015-10-27 | 2021-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Dugald James Garvin Macdonald | Individual | Significant influence | 2021-04-01 | Ceased 2021-04-01 |
| Robert John Garvin Macdonald | Individual | Shares 25–50%, Voting 25–50% | 2016-07-06 | Ceased 2022-12-02 |
| Mrs Donka Emilova Zaneva-Todorinski | Individual | Significant influence | 2016-07-06 | Ceased 2021-03-31 |
| Mr Peter Hugh Moore | Individual | Shares 25–50%, Voting 25–50% | 2016-07-06 | Active |
Filing timeline
Last 20 of 351 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-24 RESOLUTIONS Resolution
- 2024-11-26 RESOLUTIONS Resolution
- 2024-04-06 CERTNM Certificate change of name company PDF
- 2023-09-22 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-09 | SH01 | capital | Capital allotment shares | |
| 2025-11-05 | AA | accounts | Accounts with accounts type group | |
| 2025-10-24 | RESOLUTIONS | resolution | Resolution | |
| 2025-08-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-20 | SH01 | capital | Capital allotment shares | |
| 2025-03-06 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-11-26 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-14 | SH01 | capital | Capital allotment shares | |
| 2024-08-16 | AA | accounts | Accounts with accounts type group | |
| 2024-07-15 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2024-06-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-01 | SH01 | capital | Capital allotment shares | |
| 2024-04-22 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-04-06 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-01-29 | SH01 | capital | Capital allotment shares | |
| 2023-11-01 | RP04PSC04 | persons-with-significant-control | Second filing change details of a person with significant control | |
| 2023-11-01 | RP04PSC04 | persons-with-significant-control | Second filing change details of a person with significant control | |
| 2023-10-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-09-22 | RESOLUTIONS | resolution | Resolution | |
| 2023-08-16 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 5
- 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.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
-9.1%
£21,372,000 £19,426,000
-
Cash
+14.7%
£2,190,000 £2,512,000
-
Net assets
-20.9%
£8,340,000 £6,598,000
-
Employees
-16%
94 79
-
Operating profit
-145.7%
£1,737,000 -£793,000
-
Profit before tax
-150.1%
£1,669,000 -£836,000
-
Wages
-2.9%
£8,750,000 £8,492,000
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