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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-13 (in 10mo)

Last made up 2026-02-27

Watchouts

None on the register

Cash

£861K

+60.9% highest in 5 filed years

Net assets

£4M

+37.1% highest in 5 filed years

Employees

61

+29.8% highest in 5 filed years

Profit before tax

Period ending 2023-12-31

Accounts

5-year trend · latest reflected 2023-12-31

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2023-12-31.

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £109,544£665,312£603,476£535,166£861,013
Total assets less current liabilities £5,325,198
Net assets £3,433,991£2,835,916£2,627,554£2,751,318£3,772,970
Equity £3,433,991£2,835,916£2,627,554£2,751,318£3,772,970
Average employees 5948474761
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

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Johnston Carmichael LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After taking the above into consideration in addition to the wider economic outlook, the directors are satisfied that the group is well placed to adapt to any future challenges and will have adequate resources to continue in operation for the foreseeable future and meet its liabilities as they fall due for a period of at least 12 months from the approval date of these financial statements. Consequently, the directors deem it appropriate to prepare the financial statements on a going concern basis.”

Group structure

  1. MAYNES COACHES LIMITED · parent
    1. Maynes Holidays Limited 100% · Scotland · Tour and holiday operators

Significant events

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

People

3 active · 4 resigned

Name Role Appointed Born Nationality
MAYNE, David James Secretary 2004-03-09 British
MAYNE, David James Director 2004-03-09 Aug 1971 British
MAYNE, Kevin Gordon Director 2004-03-09 Dec 1974 British
Show 4 resigned officers
Name Role Appointed Resigned
BRIAN REID LTD. Corporate Nominee Secretary 2004-03-09 2004-03-09
MAYNE, Gordon Director 2004-03-09 2020-07-29
MAYNE, Sandra Ross Director 2004-03-09 2011-08-28
STEPHEN MABBOTT LTD. Corporate Nominee Director 2004-03-09 2004-03-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Executors Of The Late Gordon Mayne Individual Shares 50–75% 2020-07-29 Ceased 2020-07-29
Mr Kevin Gordon Mayne Individual Shares 25–50%, Voting 25–50% 2020-07-29 Active
Mr David James Mayne Individual Shares 25–50%, Voting 25–50% 2020-07-29 Active
Mr Gordon Mayne Individual Shares 50–75% 2016-04-06 Ceased 2020-07-29

Filing timeline

Last 20 of 82 total filings

Date Type Category Description
2026-03-06 MR04 mortgage Mortgage satisfy charge full
2026-03-05 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-07 AA accounts Accounts with accounts type group
2025-03-05 CH01 officers Change person director company with change date PDF
2025-03-05 CH03 officers Change person secretary company with change date PDF
2025-03-05 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-03-05 CH01 officers Change person director company with change date PDF
2025-02-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-01 AA accounts Accounts with accounts type total exemption full PDF
2024-02-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-12 CH03 officers Change person secretary company with change date PDF
2023-05-15 AA accounts Accounts with accounts type total exemption full PDF
2023-03-30 CS01 confirmation-statement Confirmation statement with updates PDF
2023-03-28 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2023-03-28 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2023-03-28 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-06-21 AA accounts Accounts with accounts type total exemption full PDF
2022-02-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-03 AA accounts Accounts with accounts type total exemption full PDF
2021-07-07 PSC04 persons-with-significant-control Change to a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

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

FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31

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

Official Companies House page