MCGREGOR BOYALL ASSOCIATES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-24 (in 6mo)
Last made up 2025-11-10
Watchouts
Cash
£1M
-5.7% vs 2023
Net assets
£2M
-33.5% lowest in 3 filed years
Employees
89
-25.2% lowest in 3 filed years
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | £41,876,123 | — | — | |
| Operating profit | — | — | £1,570,623 | — | — | |
| Profit before tax | — | — | £1,564,405 | — | — | |
| Net profit | — | — | £1,258,554 | -£313,216 | -£789,450 | |
| Cash | — | — | £1,090,914 | £1,501,959 | £1,416,194 | |
| Total assets less current liabilities | — | — | £2,856,907 | £2,365,296 | £1,573,110 | |
| Net assets | — | — | £2,843,624 | £2,353,095 | £1,563,645 | |
| Equity | £1,467,005 | £1,598,215 | £2,843,624 | £2,353,095 | £1,563,645 | |
| Average employees | — | — | 122 | 119 | 89 | |
| Wages | — | — | £12,044,492 | £9,681,796 | £7,891,097 |
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 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | 3.8% | — | — | |
| Net margin | — | — | 3.0% | — | — | |
| Return on capital employed | — | — | 55.0% | — | — | |
| Interest cover | — | — | 13539.85x | — | — |
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.
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PITT, Jennifer Valerie | Secretary | 1995-01-01 | — | British |
| LETT, Richard Ismail | Director | 2025-06-30 | May 1974 | British |
| PITT, Jennifer Valerie | Director | 1995-01-01 | Sep 1961 | British |
| WILLIAMS, Anne Helen | Director | 2010-05-10 | Aug 1961 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGREGOR, Kay | Secretary | — | 1993-06-24 |
| WILLIAMS, Anne Helen | Secretary | 1993-06-24 | 1994-12-31 |
| BOYALL, Laurence Frank Frederick | Director | — | 2023-02-15 |
| FROST, Lucy Joy | Director | 2023-07-24 | 2025-06-30 |
| MCGREGOR, Kay | Director | — | 1993-06-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ms Anne Helen Williams | Individual | Shares 25–50% | 2023-02-15 | Active |
| Andrea Louise Murchison | Individual | Shares 25–50%, Voting 25–50% | 2021-08-04 | Active |
| Suzanne Marie Murchison | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2025-09-24 |
| Mr Laurence Frank Frederick Boyall | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2023-02-15 |
| Donald Merrit Murchison | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-06-18 |
Filing timeline
Last 20 of 135 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-17 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-09-26 | AA | accounts | Accounts with accounts type group | |
| 2025-07-02 | CH01 | officers | Change person director company with change date | |
| 2025-07-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-02 | CH03 | officers | Change person secretary company with change date | |
| 2025-07-02 | CH01 | officers | Change person director company with change date | |
| 2025-07-02 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-27 | AAMD | accounts | Accounts amended with accounts type group | |
| 2024-11-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-19 | AA | accounts | Accounts with accounts type full | |
| 2024-07-25 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-07-25 | CH01 | officers | Change person director company with change date | |
| 2024-07-25 | CH01 | officers | Change person director company with change date | |
| 2024-04-05 | CH03 | officers | Change person secretary company with change date | |
| 2024-04-05 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-5.7%
£1,501,959 £1,416,194
-
Net assets
-33.5%
£2,353,095 £1,563,645
lowest in 3 filed years
-
Employees
-25.2%
119 89
lowest in 3 filed years
-
Wages
-18.5%
£9,681,796 £7,891,097
lowest in 3 filed years
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