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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-05-12 (in 1y)

Last made up 2026-04-28

Watchouts

None on the register

Cash

£726K

+44.1% vs 2024

Net assets

£428K

+4.9% vs 2024

Employees

38

+5.6% vs 2024

Profit before tax

Period ending 2025-03-31

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £1,220,368£1,174,188
Operating profit
Profit before tax
Net profit £33,374£19,981
Cash £504,156£726,453
Total assets less current liabilities £408,166£428,147
Net assets £408,166£428,147
Equity £408,166£428,147
Average employees 3638
Wages £782,160£837,570

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 2024-03-312025-03-31
Net margin 2.7%1.7%
Current ratio 2.71x2.28x

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
Auditor
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees have a reasonable expectation that the company has adequate resources as detailed in the Reserves Policy, to continue in operational existence for the foreseeable future. For this reason the Trustees continue to adopt the going concern basis in preparing the financial statements”

Significant events

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

People

8 active · 53 resigned

Name Role Appointed Born Nationality
MCKEOWN, Emma Lee Secretary 2025-08-25
ALLISON, John Director 2019-12-01 Sep 1986 British
DAWS, Philip Keith Director 2022-01-13 Nov 1968 British
GREEN, Eoghann David Macleod Director 2024-01-11 Jan 1981 British
HUGHES, Kate Frances Director 2022-08-18 Sep 1987 British
MATTHEW, Unyimeobong Anietie Director 2023-09-21 Jan 1975 British
MCCLAIR, Patricia Director 2024-03-28 Dec 1975 British
MCKEOWN, Emma Lee Director 2024-07-08 Jan 1985 Scottish
Show 53 resigned officers
Name Role Appointed Resigned
ALLISON, John William Secretary 2020-11-12 2022-09-08
DARROCH, Stephen Secretary 2007-03-30 2011-11-04
DEVINE, Thomas Secretary 2012-02-14 2020-11-04
HUGHES, Kate Frances Secretary 2022-09-08 2025-08-25
MCNAB, Anna Sarah Secretary 2005-03-22 2007-03-30
ADAMS, James Director 2005-03-22 2006-11-10
AITKEN, Marion Director 2006-06-29 2007-06-22
AMIN, Amish Director 2010-04-26 2012-09-12
ARCHIBALD, James Kennedy Director 2014-02-06 2020-02-16
ARCHIBALD, James Kennedy Director 2008-06-24 2012-09-12
ARNOLD, Jenny Director 2019-11-27 2021-03-25
BIBBY, Susan Director 2014-02-06 2018-02-05
BORLAND, Andrew Director 2005-03-31 2009-09-17
BOWIE, Alan Kenneth Director 2012-09-12 2015-09-29
CAMPBELL, Norman Matheson Director 2009-10-07 2010-11-17
CONNERY, Sheila Director 2012-09-12 2013-12-06
COWPER, Maeve Director 2012-09-14 2017-02-14
CRUICKSHANK, Morven Tara Director 2019-12-19 2020-11-03
CRUICKSHANK, Stephen Jack Director 2019-12-19 2020-11-03
DEVINE, Thomas Director 2006-06-29 2012-09-12
DOWLING, Alison Jean Director 2019-11-26 2023-12-31
ELLEN, Fergus Director 2010-03-01 2012-09-12
ERASMUS, Michiel Petrus Director 2011-01-25 2013-12-06
INGLIS, Philip Richard Director 2009-06-16 2011-04-05
INGLIS, Philip Richard Director 2006-06-29 2008-09-11
KENNY, Gavin Director 2012-09-14 2020-02-16
LAWLER, Tony Director 2015-09-29 2017-02-14
LOGAN, Mary Director 2005-03-31 2007-05-31
MARTIN, Isobel Lynne Director 2005-03-31 2008-09-11
MARTIN, James Director 2005-03-31 2008-09-11
MCDONALD, Kenneth Malcolm Director 2019-01-22 2019-10-02
MILLAR, Isobel Director 2012-09-12 2017-02-14
MOLLINS, Christopher Director 2020-05-28 2020-12-03
MOLLINS, Christopher Director 2020-05-28 2021-04-30
MONTGOMERY, Kevin Director 2021-03-25 2021-11-05
MUNRO, Pauline Director 2014-02-06 2017-02-14
MURRAY, Ian Robertson Director 2020-03-04 2021-11-08
RANKINE, Claire Director 2012-09-14 2015-09-29
ROBERTSON, Allan Director 2018-02-10 2019-10-02
ROBERTSON, Harry Director 2015-12-11 2017-02-14
ROBERTSON, Harry Director 2011-11-24 2012-09-12
RUSSELL, Evelyn Jane Director 2012-09-12 2013-12-06
SCOBIE, Andrew William Director 2021-11-04 2024-09-01
SCOBIE, Andrew Director 2014-02-06 2014-11-07
SCOTT, Michelle Director 2010-04-26 2011-11-24
SCOTT, Philip Director 2019-11-26 2020-11-23
SCOTT, Philip Director 2017-02-14 2018-09-25
SCOTT, Philip Director 2009-10-16 2014-11-07
SCOTT, Philip Director 2009-04-14 2011-11-24
SMITH, Henderson Director 2005-03-22 2011-11-24
TAYLOR, Kay Director 2012-04-10 2020-10-27
TOLLAN, Dominic Director 2014-02-06 2014-11-07
TULLOCH, Henry James Clark Director 2005-03-31 2008-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Martin David Fotheringham Individual Significant influence 2021-03-22 Ceased 2024-04-27
Mr Martin David Fotheringham Individual Significant influence 2021-03-22 Ceased 2022-08-10
Mr John William Allison Individual significant-influence-or-control-as-trust 2021-01-21 Ceased 2024-04-27
Ms Alison Jean Dowling Individual significant-influence-or-control-as-trust 2020-03-20 Ceased 2020-12-03
Ms Alison Jean Dowling Individual significant-influence-or-control-as-trust 2020-01-01 Ceased 2023-12-31
Mr James Kennedy Archibald Individual significant-influence-or-control-as-trust 2018-03-01 Ceased 2020-01-01

Filing timeline

Last 20 of 198 total filings

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

  • 2026-05-01 RESOLUTIONS Resolution
  • 2026-04-29 MA Memorandum articles
  • 2026-04-29 MA Memorandum articles
Date Type Category Description
2026-05-01 RESOLUTIONS resolution Resolution
2026-04-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-29 MA incorporation Memorandum articles
2026-04-29 MA incorporation Memorandum articles
2025-12-22 AA accounts Accounts with accounts type full
2025-12-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-08-25 AP03 officers Appoint person secretary company with name date PDF
2025-08-25 TM02 officers Termination secretary company with name termination date PDF
2025-05-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-28 AD01 address Change registered office address company with date old address new address PDF
2025-04-28 AD01 address Change registered office address company with date old address new address PDF
2024-09-25 AA accounts Accounts with accounts type full
2024-09-09 TM01 officers Termination director company with name termination date PDF
2024-08-06 AP01 officers Appoint person director company with name date PDF
2024-05-22 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2024-05-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-12 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-05-12 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-04-05 AP01 officers Appoint person director company with name date PDF
2024-04-05 PSC07 persons-with-significant-control Cessation of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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 2025-03-31 vs 2024-03-31

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

Official Companies House page