MCCURRACH FINANCIAL SERVICES LIMITED
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Next accounts due
2026-03-31
Overdue
Confirmation statement due
2027-04-10 (in 11mo)
Last made up 2026-03-27
Watchouts
Cash
£23K
+15% vs 2023
Net assets
£360K
+55.8% vs 2023
Employees
1
-50% vs 2023
Profit before tax
£191K
-31.5% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2026-03-31.
Name history
Renamed 1 time since incorporation
- MCCURRACH FINANCIAL SERVICES LIMITED 2008-06-19 → present
- DMWS 879 LIMITED 2008-03-27 → 2008-06-19
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-06-30
| Metric | Trend | 2023-06-30 | 2024-06-30 |
|---|---|---|---|
| Turnover | £857,000 | £760,000 | |
| Operating profit | — | — | |
| Profit before tax | £279,000 | £191,000 | |
| Net profit | £211,000 | £129,000 | |
| Cash | £20,000 | £23,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £231,000 | £360,000 | |
| Equity | £231,000 | £360,000 | |
| Average employees | 2 | 1 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-06-30 | 2024-06-30 |
|---|---|---|---|
| Net margin | 24.6% | 17.0% | |
| Current ratio | 1.10x | 1.18x |
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
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Executive Director has reviewed the Company and Group's projections and forecasts and are confident that the Company has adequate resources to continue operations for the foreseeable future. Whilst the loan notes mature on 21 October 2025, the Executive Director is actively pursuing plans to repay the loan notes. Having sought expert advice and been advised that there is more than adequate time to complete a process, they are confident that the loan notes will be repaid. Accordingly, the Executive Director is satisfied that the financial statements can be prepared on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHAMBERS, Jonathan | Secretary | 2023-08-18 | — | — |
| DAHAN, Jacques Jeremie | Director | 2026-02-04 | Nov 1973 | French |
| GREEN, Michael | Director | 2026-02-04 | Dec 1971 | British |
| MESSNER, Delphine Marine | Director | 2026-02-04 | Nov 1975 | French |
| ROSS, Jillian | Director | 2018-10-22 | Jul 1973 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JORDAN, Michelle Christine | Secretary | 2008-06-11 | 2023-08-18 |
| DM COMPANY SERVICES LIMITED | Corporate Secretary | 2008-03-27 | 2008-06-11 |
| BREMNER, David Murray | Director | 2008-06-11 | 2014-08-28 |
| HIEW, John Patrick | Director | 2009-04-28 | 2011-12-31 |
| JORDAN, Michelle Christine | Director | 2008-06-11 | 2023-08-18 |
| MACIVER, Angus | Director | 2011-05-25 | 2018-10-22 |
| MCNICOL, Neil Archibald | Director | 2008-06-11 | 2009-04-28 |
| THORNDYCRAFT, Christopher John | Director | 2011-11-01 | 2018-04-20 |
| DM DIRECTOR LIMITED | Corporate Nominee Director | 2008-03-27 | 2008-06-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Avidity Group Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 87 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-20 | AD04 | address | Move registers to registered office company with new address | |
| 2026-04-01 | GUARANTEE2 | other | Legacy | |
| 2026-04-01 | AGREEMENT2 | other | Legacy | |
| 2026-02-17 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-17 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-17 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-02-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-10-31 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-11 | AA | accounts | Accounts with accounts type full | |
| 2024-08-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-03-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-13 | AA | accounts | Accounts with accounts type full | |
| 2024-01-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-01-04 | CH01 | officers | Change person director company with change date | |
| 2024-01-04 | CH03 | officers | Change person secretary company with change date | |
| 2024-01-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-12-14 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 3
- 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 2024-06-30 vs 2023-06-30
-
Turnover
-11.3%
£857,000 £760,000
-
Cash
+15%
£20,000 £23,000
-
Net assets
+55.8%
£231,000 £360,000
-
Employees
-50%
2 1
-
Profit before tax
-31.5%
£279,000 £191,000
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