MCLAREN (ST GABRIELS) LIMITED
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Next accounts due
2027-04-30 (in 11mo)
Last filed for 2025-07-31
Confirmation statement due
2027-04-05 (in 11mo)
Last made up 2026-03-22
Watchouts
None on the register
Cash
£6K
+488% vs 2024
Net assets
£7K
+22.8% vs 2024
Employees
2
0% vs 2024
Profit before tax
£1K
-93.3% vs 2024
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2025-07-31
| Metric | Trend | 2023-07-31 | 2024-07-31 | 2025-07-31 |
|---|---|---|---|---|
| Turnover | — | £11,433,965 | £44,477,133 | |
| Operating profit | — | £24,746 | £15,922 | |
| Profit before tax | — | £19,581 | £1,314 | |
| Net profit | — | £19,235 | £1,370 | |
| Cash | — | £1,003 | £5,898 | |
| Total assets less current liabilities | — | £6,013 | £7,383 | |
| Net assets | — | £6,013 | £7,383 | |
| Equity | -£13,222 | £6,013 | £7,383 | |
| Average employees | — | 2 | 2 | |
| 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 | 2023-07-31 | 2024-07-31 | 2025-07-31 |
|---|---|---|---|---|
| Operating margin | — | 0.2% | 0.0% | |
| Net margin | — | 0.2% | 0.0% | |
| Return on capital employed | — | 411.5% | 215.7% | |
| Current ratio | — | 1.00x | 1.00x | |
| Interest cover | — | 1.45x | 1.02x |
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 opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company had net assets of £7,383 as at 31 July 2025 (2024 - £6,013 net assets). The directors prepare financial forecasts and monitor financial performance of the property development and funding on an ongoing basis. The director's expectation is that the company has adequate resources to meet its liabilities as they fall due and the ultimate parent undertaking, McLaren Property Holdco Limited have indicated that they will provide support such that the company can meet its liabilities as they fall due for at least 12 months from the date of approval of these financial statements. The financial statements have therefore been prepared on the going concern basis.”
Significant events
- “Completion of construction in August 2025.”
- “Sale of the asset in September 2025.”
- “Full exit from the development cycle within the planned 63-month timeframe.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2021-03-23 | — | — |
| GATLEY, John Andrew | Director | 2021-03-23 | Oct 1964 | British |
| YOUNG, Craig Robert | Director | 2021-03-23 | Feb 1974 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mclaren Property Holdings Limited Liability Partnership | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-03-23 | Active |
Filing timeline
Last 20 of 25 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-05-29 RESOLUTIONS Resolution
- 2025-05-28 MA Memorandum articles
- 2024-03-30 RESOLUTIONS Resolution
- 2024-03-30 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-07 | AA | accounts | Accounts with accounts type full | |
| 2025-06-27 | CH01 | officers | Change person director company with change date | |
| 2025-06-27 | CH01 | officers | Change person director company with change date | |
| 2025-05-29 | RESOLUTIONS | resolution | Resolution | |
| 2025-05-28 | MA | incorporation | Memorandum articles | |
| 2025-05-22 | CH01 | officers | Change person director company with change date | |
| 2025-05-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-05-06 | AA | accounts | Accounts with accounts type small | |
| 2025-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-30 | RESOLUTIONS | resolution | Resolution | |
| 2024-03-30 | SH02 | capital | Capital alter shares subdivision | |
| 2024-03-30 | MA | incorporation | Memorandum articles | |
| 2024-03-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-02 | AA | accounts | Accounts with accounts type small | |
| 2024-01-16 | CH01 | officers | Change person director company with change date | |
| 2023-04-15 | AA | accounts | Accounts with accounts type small | |
| 2023-03-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-01-20 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- 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
-
Turnover
+289%
£11,433,965 £44,477,133
-
Cash
+488%
£1,003 £5,898
-
Net assets
+22.8%
£6,013 £7,383
-
Employees
0%
2 2
-
Operating profit
-35.7%
£24,746 £15,922
-
Profit before tax
-93.3%
£19,581 £1,314
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