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Next accounts due

2027-01-31 (in 8mo)

Last filed for 2025-04-29

Confirmation statement due

2026-06-10 (in 1mo)

Last made up 2025-05-27

Watchouts

None on the register

Cash

£13M

Latest balance sheet

Net assets

£134M

Equity attributable

Employees

425

Average over period

Profit before tax

£56M

Period ending 2025-04-29

Accounts

2-year trend · latest reflected 2025-04-29

Metric Trend 2023-10-292025-04-29
Turnover £192,168,000£303,311,000
Operating profit £27,600,000£52,067,000
Profit before tax £31,008,000£56,354,000
Net profit £24,845,000£42,316,000
Cash £29,755,000£13,090,000
Total assets less current liabilities £91,824,000£134,387,000
Net assets £91,824,000£134,140,000
Equity £91,824,000£134,140,000
Average employees 414425
Wages £31,857,000£43,755,000

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 2023-10-292025-04-29
Operating margin 14.4%17.2%
Net margin 12.9%14.0%
Return on capital employed 30.1%38.7%
Gearing (liabilities / total assets) 39.0%38.4%
Current ratio 2.81x2.79x
Interest cover 424.62x946.67x

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
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. The Directors are satisfied that the business has adequate resources to meet its obligations for at least 12 months after the signing of these financial statements. The Group has made operating profits and generated cash and assessed risks along with forecasts to April 2027, determining no material uncertainties.”

Group structure

  1. R.J. MCLEOD (CONTRACTORS) LIMITED · parent
    1. Thomas Gebbie & Company Limited 1% · Scotland · Property ownership
    2. Scott-Orr 1% · Scotland · Dormant

Significant events

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

People

9 active · 15 resigned

Name Role Appointed Born Nationality
CORNWELL, Michael Secretary 2026-02-02
CORSER, James Duncan Director 2024-06-11 Feb 1966 British
HUGHES, Michael Blake Director 2024-06-11 Nov 1968 British
KANE, Paul Edward Director 2025-04-01 Dec 1970 British
MACLEAN, Colin Murray Director 2024-06-11 Aug 1968 British
OLIVER, Craig Armstrong Director 2024-06-11 Jul 1974 British
SEATON, James Sinclair Director 2024-06-11 Jun 1965 British
SNOWBALL, David Matthew Director 2024-06-11 Feb 1980 British
VAN BEEK, Robert Director 2024-06-11 Sep 1961 Dutch
Show 15 resigned officers
Name Role Appointed Resigned
JUDD, Norman Martin Secretary 1994-11-10 2024-12-20
JUDD, Norman Hunter Secretary 1994-11-10
CLARK, Bruce George Director 1993-11-01 2025-03-31
CLARK, Graeme Scott Alexander Director 1993-11-01 2025-01-18
CLARK, James Alexander Director 1995-07-16
INNES, Norman Director 1996-12-20
JUDD, Norman Martin Director 1996-11-01 2024-12-20
JUDD, Norman Hunter Director 1997-10-31
MACKENZIE, Donald Alexander Director 1991-08-01 2006-02-28
MCNAUGHT, John Symington Maurice Director 1993-11-01 2000-04-07
MILLAR, Gordon James Director 1992-01-01 1994-10-27
OSBORNE, Alexander Roy Director 1997-11-03 2024-10-14
OSBORNE, Roy Godfrey Director 1991-10-31
ROSS, Thomas Gray Director 1991-03-31
TEENAN, James Douglas Director 1999-04-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ocu Group Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-06-11 Active

Filing timeline

Last 20 of 185 total filings

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

  • 2024-08-27 CC04 Statement of companys objects
Date Type Category Description
2026-04-21 AA01 accounts Change account reference date company current extended PDF
2026-03-05 AP03 officers Appoint person secretary company with name date PDF
2026-01-29 AA accounts Accounts with accounts type group
2025-09-26 CH01 officers Change person director company with change date PDF
2025-06-04 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-01 AP01 officers Appoint person director company with name date PDF
2025-04-01 TM01 officers Termination director company with name termination date PDF
2025-01-31 TM01 officers Termination director company with name termination date PDF
2025-01-06 TM01 officers Termination director company with name termination date PDF
2025-01-06 TM02 officers Termination secretary company with name termination date PDF
2024-11-14 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-11-12 MR04 mortgage Mortgage satisfy charge full PDF
2024-10-22 TM01 officers Termination director company with name termination date PDF
2024-10-10 AA01 accounts Change account reference date company current extended PDF
2024-09-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-08-29 MR04 mortgage Mortgage satisfy charge full PDF
2024-08-27 CC04 change-of-constitution Statement of companys objects
2024-07-18 AA accounts Accounts with accounts type group
2024-06-25 CH01 officers Change person director company with change date PDF
2024-06-25 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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 → FY2025 · period ending 2025-04-29 vs 2023-10-29

Year-on-year comparison hidden: this filing covers about 18 months versus 12 months prior.

Official Companies House page