UK Companies House feature
WARACLE LIMITED
Profile
- Company number
- SC325433
- Status
- Active
- Incorporation
- 2007-06-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62011
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared detailed forecasts which cover a period of at least 12 months from the date of approval of these financial statements. The directors, with reference to these forecasts, contracted work, and strong cash position of the company, believe that the company has adequate resources to continue in operational existence for the foreseeable future and as such adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “A pivotal moment in 2024 was the successful acquisition of Screenmedia by Waracle Holding Company Limited on 19 June 2024, with the Screenmedia business being fully hived up into Waracle Limited from November 2024.”
- “In September 2024, David Tuck started as CEO and initiated several leadership changes, strategic initiatives and organisational restructuring. This led to proactively restructuring our operating model, incurring exceptional restructuring costs of £270k.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURKE, Martin Alexander | Director | 2015-12-15 | Jun 1963 | British |
| CRAIG, John Paterson | Director | 2019-12-09 | Feb 1974 | British |
| DICKIE, Sharon Joy | Director | 2023-04-28 | Jun 1971 | British |
| TUCK, David Alan | Director | 2024-09-02 | Jul 1978 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Alan Alexander | Secretary | 2015-12-15 | 2019-12-10 |
| DC CONSULTING (SCOTLAND) LIMITED | Corporate Secretary | 2007-10-09 | 2011-04-22 |
| MD SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-06-13 | 2007-10-09 |
| ANDERSON, Alan Alexander | Director | 2015-12-15 | 2024-11-18 |
| KIRKWOOD, Oskar | Director | 2007-10-09 | 2009-09-16 |
| MARTIN, Chris John | Director | 2015-12-15 | 2024-10-10 |
| MCGLINCHEY, Scott | Director | 2015-12-15 | 2024-11-18 |
| ROMILLY, David | Director | 2010-03-31 | 2024-10-10 |
| ROMILLY, Michael | Director | 2007-10-09 | 2015-12-15 |
| WHARTON, Michael | Director | 2007-10-09 | 2015-12-15 |
| MD DIRECTORS LIMITED | Corporate Nominee Director | 2007-06-13 | 2007-10-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Waracle Holding Company Limited | Corporate entity | Shares 75–100% | 2019-12-10 | Active |
| Exception Mobile Limited | Corporate entity | Shares 50–75% | 2016-08-04 | Ceased 2019-12-10 |
| Exception Holdings Ltd | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-08-04 | Ceased 2018-03-20 |
Filing timeline
Last 20 of 103 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-09 | 466(Scot) | mortgage | mortgage alter floating charge with number |
| 2025-08-28 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-08-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-10 | AA | accounts | accounts with accounts type full |
| 2025-05-08 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-11-19 | TM01 | officers | termination director company with name termination date |
| 2024-11-19 | TM01 | officers | termination director company with name termination date |
| 2024-10-23 | TM01 | officers | termination director company with name termination date |
| 2024-10-23 | TM01 | officers | termination director company with name termination date |
| 2024-09-30 | AA | accounts | accounts with accounts type full |
| 2024-09-03 | AP01 | officers | appoint person director company with name date |
| 2024-08-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-18 | CH01 | officers | change person director company with change date |
| 2024-07-18 | CH01 | officers | change person director company with change date |
| 2024-06-11 | AD01 | address | change registered office address company with date old address new address |
| 2024-06-11 | AD01 | address | change registered office address company with date old address new address |
| 2023-09-25 | AA | accounts | accounts with accounts type full |
| 2023-08-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-01 | AP01 | officers | appoint person director company with name date |
| 2022-08-08 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
23.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months