MOFFAT & WILLIAMSON LIMITED
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Next accounts due
2026-08-31 (in 3mo)
Last filed for 2024-11-30
Confirmation statement due
2027-05-08 (in 1y)
Last made up 2026-04-24
Watchouts
None on the register
Cash
£303K
-8.5% vs 2023
Net assets
£4M
+4.8% vs 2023
Employees
145
+15.1% vs 2023
Profit before tax
£198K
+177.6% vs 2023
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2024-11-30
| Metric | Trend | 2018-12-01 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 | 2024-11-30 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | -£255,127 | £197,886 | |
| Net profit | — | — | — | — | — | -£215,382 | £197,886 | |
| Cash | -£60,455 | — | — | — | — | £331,123 | £303,134 | |
| Total assets less current liabilities | — | — | — | — | — | £4,888,101 | £6,205,688 | |
| Net assets | — | — | — | — | — | £4,107,353 | £4,305,239 | |
| Equity | — | — | — | — | — | £4,107,353 | £4,305,239 | |
| Average employees | — | — | — | — | — | 126 | 145 | |
| Wages | — | — | — | — | — | £3,437,995 | £4,001,824 |
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Findlays Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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
- “Successful tender applications have been awarded commencing in August 2025 for a further three to four year term.”
- “Additional expense undertaken to convert buses to be Euro 6 emission standards and compliant with the new LEZ in Dundee, and also converting service buses to a 70 seat configuration.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DEVINE, George | Director | 2012-04-27 | Aug 1954 | British |
| DEVINE, Lesley Ann | Director | 2012-04-27 | Oct 1959 | British |
| DEVINE, Lindsay | Director | 2016-01-01 | Nov 1982 | British |
| PEARCE, Fraser | Director | 2016-01-01 | Dec 1971 | British |
| SMITH, Sharon | Director | 2016-01-01 | Oct 1970 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOWITT, James Summers | Secretary | 1999-02-16 | 2008-03-14 |
| MOFFAT, Robert Farmer | Secretary | — | 1999-02-16 |
| WILLIAMSON, Iain Grant | Secretary | 2008-03-14 | 2012-04-27 |
| MOFFAT, Eileen Freda | Director | 2006-07-21 | 2008-03-14 |
| MOFFAT, Robert Farmer | Director | — | 2006-07-03 |
| WILLIAMSON, Iain Grant | Director | 2008-03-14 | 2012-04-27 |
| WILLIAMSON, John Philip | Director | 2008-03-14 | 2012-05-31 |
| WILLIAMSON, John Philip | Director | — | 1998-04-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Lesley Ann Devine | Individual | Shares 25–50% | 2017-04-24 | Active |
| Mr George Devine | Individual | Shares 50–75% | 2017-04-24 | Active |
Filing timeline
Last 20 of 123 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-29 | AA | accounts | Accounts with accounts type full | |
| 2025-04-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-30 | AA | accounts | Accounts with accounts type full | |
| 2024-04-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-31 | AA | accounts | Accounts with accounts type full | |
| 2023-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-30 | AA | accounts | Accounts with accounts type full | |
| 2022-04-25 | CH01 | officers | Change person director company with change date | |
| 2022-04-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-30 | AA | accounts | Accounts with accounts type full | |
| 2021-04-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-26 | CH01 | officers | Change person director company with change date | |
| 2020-11-03 | AA | accounts | Accounts with accounts type full | |
| 2020-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-04-23 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2020-04-23 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2020-04-23 | CH01 | officers | Change person director company with change date | |
| 2020-04-23 | CH01 | officers | Change person director company with change date | |
| 2019-08-30 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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
FY2023 → FY2024 · period ending 2024-11-30 vs 2023-11-30
-
Turnover
—
Not reported
-
Cash
-8.5%
£331,123 £303,134
-
Net assets
+4.8%
£4,107,353 £4,305,239
-
Employees
+15.1%
126 145
-
Profit before tax
+177.6%
-£255,127 £197,886
-
Wages
+16.4%
£3,437,995 £4,001,824
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers