MCGEOCH TECHNOLOGY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-21 (in 8mo)
Last made up 2026-01-07
Watchouts
None on the register
Cash
£595K
+81.1% vs 2023
Net assets
£6M
+5.4% vs 2023
Employees
106
+10.4% vs 2023
Profit before tax
£218K
+113.4% vs 2023
Name history
Renamed 2 times since incorporation
- MCGEOCH TECHNOLOGY LIMITED 2000-03-29 → present
- MCGEOCH-RTL LIMITED 1996-11-05 → 2000-03-29
- GRASPDOUBLE LIMITED 1996-09-23 → 1996-11-05
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £10,624,062 | £10,717,301 | |
| Operating profit | £309,386 | £373,818 | |
| Profit before tax | £102,221 | £218,185 | |
| Net profit | £238,022 | £307,592 | |
| Cash | £328,361 | £594,815 | |
| Total assets less current liabilities | £7,327,868 | £7,692,444 | |
| Net assets | £5,720,039 | £6,027,631 | |
| Equity | £5,720,039 | £6,027,631 | |
| Average employees | 96 | 106 | |
| Wages | £3,842,238 | £4,176,895 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 2.9% | 3.5% | |
| Net margin | 2.2% | 2.9% | |
| Return on capital employed | 4.2% | 4.9% | |
| Current ratio | 1.00x | 1.03x | |
| Interest cover | 1.49x | 2.40x |
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
- Dains Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the projections for the forthcoming 12 month period from the date of signing of these financial statements and based on the level of existing cash, projected income and expenditure, the directors are satisfied that the group have adequate resources to continue for a period of at least 12 months from the date of signing of these financial statements, as a result the directors consider it appropriate for the financial statements to be prepared on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AMER, Sohail, Dr | Director | 1996-10-21 | Feb 1947 | British |
| COWIE, Paul Michael | Director | 2026-02-12 | Mar 1979 | British |
| D'AMBROGIO, Jean-Claude | Director | 1998-05-01 | May 1965 | British |
| HUSSAIN, Nayyer | Director | 1996-10-21 | Jan 1962 | British |
| ROBERTSHAW, Iain Weston | Director | 2021-12-16 | Dec 1968 | British |
| SWALLOW, Steven James | Director | 2001-01-01 | Mar 1972 | British |
| WRANGLES, Lee Paul | Director | 2026-02-12 | Oct 1975 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUDSON, Trevor | Secretary | 1997-09-08 | 2019-05-14 |
| HUDSON, Trevor | Secretary | 1997-08-01 | 1997-08-27 |
| SMITH, Stuart | Secretary | 2019-05-14 | 2021-10-28 |
| WILDING, Sally Ann | Secretary | 1996-10-21 | 1997-08-01 |
| YOUNG, Andrew John | Secretary | 1996-10-09 | 1996-10-21 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-09-23 | 1996-10-09 |
| AMER, Kizzan | Director | 2024-10-25 | 2024-10-25 |
| AMER, Nyan | Director | 2024-10-25 | 2024-10-25 |
| AMER, Sahan | Director | 2024-10-25 | 2024-10-25 |
| AMER, Sienne | Director | 2024-10-25 | 2024-10-25 |
| AMER, Talese | Director | 2024-10-25 | 2024-10-25 |
| ASHBURNER, Gary Michael | Director | 2007-01-01 | 2008-09-26 |
| ASPREY, Daniel Steven | Director | 2021-12-16 | 2024-06-07 |
| COLLIER, David Morris | Director | 1996-12-13 | 2001-02-06 |
| DAVIES, James Harold | Director | 1996-12-13 | 2017-04-30 |
| FRANKLIN, Graham | Director | 1996-12-13 | 2002-04-24 |
| HUDSON, Trevor | Director | 1997-08-01 | 2018-06-28 |
| LOGAN, Philip Malcolm | Director | 2004-09-01 | 2007-08-31 |
| RANDLE, Geoffrey | Director | 1996-12-13 | 2021-11-17 |
| REEDER, John | Director | 2004-09-01 | 2005-02-28 |
| SMITH, Stuart | Director | 2019-01-31 | 2021-11-02 |
| TAYLOR, Alan | Director | 1996-12-13 | 2003-03-24 |
| THOMPSON, Alan Christopher | Director | 1996-10-09 | 1996-10-21 |
| WILDING, Sally Ann | Director | 1996-12-13 | 1997-08-01 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-09-23 | 1996-10-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mcgeoch Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-11-01 | Active |
| Dr Sohail Amer | Individual | Shares 75–100% | 2016-04-06 | Ceased 2021-11-01 |
Filing timeline
Last 20 of 185 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-14 RESOLUTIONS Resolution
- 2024-11-14 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-17 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-17 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-01-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-20 | CH01 | officers | Change person director company with change date | |
| 2025-01-20 | CH01 | officers | Change person director company with change date | |
| 2025-01-20 | CH01 | officers | Change person director company with change date | |
| 2025-01-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-14 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-14 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 2
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+0.9%
£10,624,062 £10,717,301
-
Cash
+81.1%
£328,361 £594,815
-
Net assets
+5.4%
£5,720,039 £6,027,631
-
Employees
+10.4%
96 106
-
Operating profit
+20.8%
£309,386 £373,818
-
Profit before tax
+113.4%
£102,221 £218,185
-
Wages
+8.7%
£3,842,238 £4,176,895
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