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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-05 (in 3mo)

Last made up 2025-07-22

Watchouts

None on the register

Cash

£319M

+52.6% vs 2023

Net assets

£108M

+12.9% vs 2023

Employees

7,085

-0.2% vs 2023

Profit before tax

£61M

-28.5% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £2,356,792,000£2,788,683,000
Operating profit £86,640,000£63,992,000
Profit before tax £85,361,000£61,039,000
Net profit £51,338,000£41,700,000
Cash £208,745,000£318,635,000
Total assets less current liabilities £187,625,000£201,170,000
Net assets £95,391,000£107,693,000
Equity £95,391,000£107,693,000
Average employees 7,1027,085
Wages £586,443,000£686,806,000

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 3.7%2.3%
Net margin 2.2%1.5%
Return on capital employed 46.2%31.8%
Gearing (liabilities / total assets) 91.2%91.7%
Current ratio 1.21x1.21x
Interest cover 44.66x11.19x

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
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“We have not identified material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. MACE LIMITED · parent
    1. Mace International Construction (Belgium) BV 100% · Belgium · Construct
    2. Danish Construction ApS 100% · Denmark · Dormant
    3. Mace Technology Denmark ApS 100% · Denmark · Dormant
    4. Como Group Limited 100% · United Kingdom · Holding company
    5. Como Homes Limited 100% · United Kingdom · Dormant
    6. Mace Construct Limited 100% · United Kingdom · Construct
    7. Mace Consultancy (Canada) Limited 100% · Canada · Consult
    8. Mace Group Holdings Limited 100% · Australia · Consult

Significant events

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

People

6 active · 64 resigned

Name Role Appointed Born Nationality
MUSGROVE, Robert Hugh Secretary 2024-12-31
ALLEN, David Owen Director 2023-01-09 Feb 1972 British
MILLETT, Jason David Director 2013-01-02 Feb 1965 British
PENLINGTON, Lee James Director 2013-01-02 Jan 1970 British
REYNOLDS, Mark Peter Director 2001-01-01 May 1963 British
WILLIS, Mandy Jane Director 2014-10-01 Apr 1970 British
Show 64 resigned officers
Name Role Appointed Resigned
ATKINSON, Michael William Secretary 1994-01-01 1997-09-26
CHITTY, Anthony Stuart Secretary 2005-06-21 2006-12-31
DE FREITAS, Maria Teresa Secretary 2004-01-05 2005-06-20
DUNLEAVY, Ann Geraldine Secretary 1997-09-26 2003-12-22
MANGAN, Eloise Jane Secretary 2013-01-22 2017-06-27
PATE, Carolyn Secretary 2017-07-12 2024-12-31
WADE, Jarlath Delphene Secretary 2007-01-01 2013-01-22
WHITE, Robert Frederick Secretary 1995-08-02
ANDERSON, Stephen Mark Director 1995-09-01 2008-12-19
ATKINSON, Michael William Director 1994-01-01 2008-12-19
BANTOFT, Robert Austin Director 1996-11-22 1997-08-14
BIENFAIT, Richard Antoine Director 2020-01-27 2022-08-31
BOOTH, Stephen Director 1995-09-01 2008-12-19
CASTLE, Mark Director 2013-01-02 2022-03-31
CHANNON, Martin Director 1995-09-01 2000-06-30
CHAPMAN, Amy Elizabeth Director 2008-01-02 2021-03-31
CHAPMAN, Terence Director 1997-01-01 1998-09-30
DAVIES, Michael John Director 1996-01-01 2009-12-31
DIXON, Patrick John Vibart Director 2020-10-12 2022-10-07
DUNLEAVY, Ann Geraldine Director 2002-01-01 2003-12-22
EGGERS, Ian David Director 2002-01-01 2011-07-31
ELDRED, Ross Montfort Director 2002-01-01 2009-07-31
FIELD, Nicholas John Director 2002-01-01 2004-01-31
FRANCE, Gary Spencer Director 1994-01-01 2008-12-19
FRANCE, Gary Spencer Director 1994-01-01 1995-08-02
GILLESPIE, Brian Kenneth Director 1994-01-01 1996-08-12
GREASLEY, Roger Charles Director 2001-01-01 2005-05-30
GROVER, David Richard Director 2002-01-01 2020-05-01
HANAN, Fiona Irvine Director 1997-05-01 1998-09-30
HANLEY, John Patrick Director 2002-01-01 2012-12-31
HISCOCK, Jonathan Director 2002-01-01 2012-12-31
HOLMES, Jonathan Mark Director 1996-01-01 2024-01-11
HONE, Dennis Vincent Director 2014-12-12 2020-01-27
HOWARTH, Gilbert George Director 1998-05-01 2000-01-31
JEFFERY, Stephen Paul Director 2019-01-01 2024-11-15
JENNINGS, Paul Geoffrey Director 1994-01-01 1995-12-31
JEPPS, Ian Keith Director 1994-04-30
KENNY, Damien Francis Director 2002-01-01 2008-01-02
KNIGHT, Katharine June Director 2002-01-01 2014-05-31
LEWIS, Gareth Mark Director 2002-01-01 2024-06-30
MACPHERSON, Ian George Director 1999-03-26
MCMILLAN, Ian Alexander Director 2007-12-05 2009-01-05
MELLISH, Elaine Elizabeth Director 2002-01-01 2003-01-31
MILLER, Guy David Director 2008-01-02 2012-12-31
OWEN, Robert John Director 2002-01-01 2015-12-11
PATERSON, Neil Stewart Director 2002-01-01 2004-08-31
PYCROFT, Stephen Gerard Director 1995-09-01 2021-12-31
RENWICK, Timothy Director 1995-09-01 2002-02-28
RICKETTS, Martin Lawrence Director 1994-01-01 1996-08-30
RUSHWORTH, Mark Wilton Director 2002-06-21 2004-07-29
SMITH, Alan John Director 2002-01-01 2005-03-31
SUMMERHILL, Joseph Director 2002-09-13 2005-05-31
THOMAS, Harry Director 1995-01-31
TIMMONS, Colin Director 2007-12-05 2009-09-30
TURNER, Matthew Director 2002-06-21 2014-03-03
TURTON, Paul Director 1996-01-01 1999-01-29
VAUGHAN, David Keith Director 1997-12-08 2014-12-12
WALKER, Gary, Dr Director 1999-08-31 2002-05-07
WALSH, Michael Director 1994-01-01 2000-02-29
WHITE, Robert Frederick Director 2008-12-19
WILLIAMS, David Terence Director 2003-01-01 2017-07-20
WILLIAMS, David Henry Director 1998-09-01 2002-12-13
WOOD, James Gordon Young Director 2002-01-01 2003-05-31
WYLIE, Ian Martin Director 2019-07-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mace Group Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 405 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-01-09 MA Memorandum articles
  • 2025-12-27 RESOLUTIONS Resolution
Date Type Category Description
2026-01-09 MA incorporation Memorandum articles
2025-12-27 RESOLUTIONS resolution Resolution
2025-07-23 AA accounts Accounts with accounts type group
2025-07-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-07 AP03 officers Appoint person secretary company with name date PDF
2025-01-06 TM02 officers Termination secretary company with name termination date PDF
2024-11-20 TM01 officers Termination director company with name termination date PDF
2024-07-23 AA accounts Accounts with accounts type group
2024-07-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-18 TM01 officers Termination director company with name termination date PDF
2024-01-16 TM01 officers Termination director company with name termination date PDF
2023-07-24 AA accounts Accounts with accounts type group
2023-07-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-09 AP01 officers Appoint person director company with name date PDF
2022-10-07 TM01 officers Termination director company with name termination date PDF
2022-09-27 AA accounts Accounts with accounts type group
2022-09-21 TM01 officers Termination director company with name termination date PDF
2022-07-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-03 TM01 officers Termination director company with name termination date PDF
2022-01-05 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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. 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