MACQUARIE SPECIALISED ASSET SERVICES LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-05-14
Overdue
Watchouts
Cash
—
Latest balance sheet
Net assets
£256K
+147.2% vs 2024
Employees
—
Average over period
Profit before tax
£203K
+567.5% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-14.
Name history
Renamed 1 time since incorporation
- MACQUARIE SPECIALISED ASSET SERVICES LIMITED 2020-08-20 → present
- FULFILMENT SERVICES LIMITED 2015-07-23 → 2020-08-20
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 | £129,170 | £184,085 | |
| Operating profit | £30,468 | £203,379 | |
| Profit before tax | £30,468 | £203,379 | |
| Net profit | £49,550 | £152,568 | |
| Cash | — | — | |
| Total assets less current liabilities | £1,818,024 | £2,747,385 | |
| Net assets | £103,622 | £256,189 | |
| Equity | £103,622 | £256,189 | |
| Average employees | — | — | |
| 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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 23.6% | 110.5% | |
| Net margin | 38.4% | 82.9% | |
| Return on capital employed | 1.7% | 7.4% | |
| Gearing (liabilities / total assets) | 95.7% | 93.7% | |
| Current ratio | -4.06x | -0.26x | |
| Interest cover | 0.20x | 1.03x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“No material uncertainties that cast significant doubt about the ability of the Company to continue as a going concern have been identified by the Directors. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MANTLE, Helen Louise | Secretary | 2015-07-23 | — | — |
| TRICARICO, Luigi | Director | 2015-07-23 | Aug 1970 | British,Australian |
| WAGNER, Sebastian Nicholas | Director | 2025-03-14 | Nov 1976 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHEPHERD, Olivia Ann | Secretary | 2015-07-23 | 2016-12-16 |
| GRAETZ, Jeffrey | Director | 2016-10-11 | 2017-12-15 |
| ROBERTS, David Edward Knee | Director | 2015-07-23 | 2016-06-15 |
| STOKES, Peter Reginald | Director | 2023-09-26 | 2026-02-19 |
| VAN DER MERWE, Willem Roux | Director | 2015-07-23 | 2023-09-25 |
| VARESS, Navid | Director | 2020-08-18 | 2025-03-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Macquarie Investments 1 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-02-04 | Active |
| Macquarie Leasing (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-02-04 |
Filing timeline
Last 20 of 44 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-05-02 MA Memorandum articles
- 2026-05-02 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-02 | MA | incorporation | Memorandum articles | |
| 2026-05-02 | RESOLUTIONS | resolution | Resolution | |
| 2026-05-01 | SH01 | capital | Capital allotment shares | |
| 2026-02-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-23 | AA | accounts | Accounts with accounts type full | |
| 2025-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-19 | AA | accounts | Accounts with accounts type full | |
| 2024-05-23 | CH01 | officers | Change person director company with change date | |
| 2024-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-08 | CH03 | officers | Change person secretary company with change date | |
| 2023-12-24 | AA | accounts | Accounts with accounts type full | |
| 2023-09-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-27 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-30 | AA | accounts | Accounts with accounts type full | |
| 2022-05-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-02-21 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-02-21 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 1
- Officers appointed
- 0
- 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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+42.5%
£129,170 £184,085
-
Cash
—
Not reported
-
Net assets
+147.2%
£103,622 £256,189
-
Employees
—
Not reported
-
Operating profit
+567.5%
£30,468 £203,379
-
Profit before tax
+567.5%
£30,468 £203,379
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