MCLAREN CONSTRUCTION (SOUTH) LIMITED
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Next accounts due
2027-04-30 (in 11mo)
Last filed for 2025-07-31
Confirmation statement due
2026-11-12 (in 6mo)
Last made up 2025-10-29
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£33M
Equity attributable
Employees
0
Average over period
Profit before tax
-£6M
Period ending 2025-07-31
Name history
Renamed 1 time since incorporation
- MCLAREN CONSTRUCTION (SOUTH) LIMITED 2015-12-02 → present
- LAW 2504 LIMITED 2015-10-30 → 2015-12-02
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-07-31
| Metric | Trend | 2024-07-31 | 2025-07-31 |
|---|---|---|---|
| Turnover | £174,835,688 | £142,021,753 | |
| Operating profit | £3,244,509 | -£6,436,199 | |
| Profit before tax | £3,238,133 | -£6,436,199 | |
| Net profit | £2,413,842 | -£5,152,540 | |
| Cash | — | — | |
| Total assets less current liabilities | -£23,628,974 | -£26,067,043 | |
| Net assets | -£27,857,221 | -£33,009,761 | |
| Equity | -£27,857,221 | -£33,009,761 | |
| Average employees | 0 | 0 | |
| 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 | 2024-07-31 | 2025-07-31 |
|---|---|---|---|
| Operating margin | 1.9% | -4.5% | |
| Net margin | 1.4% | -3.6% | |
| Return on capital employed | -13.7% | 24.7% | |
| Current ratio | 0.69x | 0.50x | |
| Interest cover | 508.86x | — |
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
- MHA Audit Services LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the 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.”
Significant events
- “McLaren's industry leadership in innovation and digital delivery was recognised when it won Digital Team of the Year category at the Digital Construction Awards.”
- “RIDDOR: 100% reduction in incidents over the period from 5 in 2024 to 0 in 2025. 2025 AFR is 0.00”
- “RoSPA and British Safety Council: Gold Medal Award achieved for 2025, for the 8th consecutive year.”
- “The business has invested over £2.5m in enhanced business systems, process, governance and risk management, technical and specialist resource, digital delivery systems and business improvement strategies.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARCHER, Maurice | Director | 2015-11-03 | Feb 1964 | British |
| PRINGLE, Philip James | Director | 2015-11-03 | Apr 1963 | English |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2015-10-30 | 2015-11-03 |
| CANNON, Eamonn John | Director | 2015-10-30 | 2015-11-03 |
| HUNTSMOOR LIMITED | Corporate Director | 2015-10-30 | 2015-11-03 |
| HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2015-10-30 | 2015-11-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mclaren Construction Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 41 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-11 | AA | accounts | Accounts with accounts type full | |
| 2025-10-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-02 | AA | accounts | Accounts with accounts type full | |
| 2024-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-09 | CH01 | officers | Change person director company with change date | |
| 2024-09-09 | CH01 | officers | Change person director company with change date | |
| 2024-03-30 | AA | accounts | Accounts with accounts type full | |
| 2024-02-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-11-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-11-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-10 | AA | accounts | Accounts with accounts type full | |
| 2022-11-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-04 | AA | accounts | Accounts with accounts type full | |
| 2022-10-05 | DISS40 | gazette | Gazette filings brought up to date | |
| 2022-10-04 | GAZ1 | gazette | Gazette notice compulsory | |
| 2021-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-14 | AA | accounts | Accounts with accounts type full | |
| 2021-05-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2020-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-06 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- 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 2025-07-31 vs 2024-07-31