NEW EDMISTON HOUSE LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-06-30
Confirmation statement due
2026-10-04 (in 5mo)
Last made up 2025-09-20
Watchouts
None on the register
Cash
£2K
-92.9% vs 2023
Net assets
£551K
+7,946.1% vs 2023
Employees
7
+75% vs 2023
Profit before tax
£545K
+1,729.4% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-06-30
| Metric | Trend | 2023-06-30 | 2024-06-30 |
|---|---|---|---|
| Turnover | £878,092 | £2,094,825 | |
| Operating profit | £29,766 | £722,096 | |
| Profit before tax | £29,766 | £544,545 | |
| Net profit | £29,766 | £544,545 | |
| Cash | £23,154 | £1,654 | |
| Total assets less current liabilities | £2,366,853 | £2,447,398 | |
| Net assets | £6,853 | £551,398 | |
| Equity | £6,853 | £551,398 | |
| Average employees | 4 | 7 | |
| Wages | £179,598 | £431,308 |
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 |
|---|---|---|---|
| Operating margin | 3.4% | 34.5% | |
| Net margin | 3.4% | 26.0% | |
| Return on capital employed | 1.3% | 29.5% | |
| Current ratio | 0.00x | 0.01x | |
| Interest cover | — | 4.07x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Rangers International Football Club plc have provided the Directors with written representation confirming that they will continue to provide financial support for at least 12 months from the date of this report. Having considered this, the Directors believes that there is a reasonable expectation that the Company will at all times have adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing this report and the statutory financial statements.”
Significant events
- “The profit is driven by the building having a full year of operation, since opening in the previous period.”
- “On 29 May 2025, Rangers FC LLC, a company registered in Delaware USA, acquired 51% of the share capital of Rangers International Football Club plc and became the ultimate parent undertaking.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HORSMAN, Graham | Secretary | 2024-11-08 | — | — |
| CAVENAGH, Andrew | Director | 2025-09-05 | May 1970 | American |
| GILLESPIE, James Glen | Director | 2026-03-26 | Nov 1977 | British |
| TAYLOR, James Alexander | Director | 2024-03-14 | May 1983 | Scottish |
| THORNTON, Fraser John | Director | 2026-02-25 | Jul 1969 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAIR, James Don | Secretary | 2020-09-21 | 2023-12-01 |
| TAYLOR, James | Secretary | 2023-12-04 | 2024-11-08 |
| BISGROVE, James John | Director | 2023-05-22 | 2024-06-30 |
| MARATHE, Paraag | Director | 2025-09-05 | 2026-02-27 |
| ROBERTSON, Stewart Martin | Director | 2020-09-21 | 2023-07-31 |
| STEWART, Patrick | Director | 2024-12-16 | 2025-11-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rangers International Football Club Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-09-21 | Active |
Filing timeline
Last 20 of 28 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-30 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-27 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-07 | AA | accounts | Accounts with accounts type full | |
| 2024-12-31 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-11-08 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-11 | AA | accounts | Accounts with accounts type full | |
| 2023-12-04 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-12-04 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-09-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-31 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 2
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
+138.6%
£878,092 £2,094,825
-
Cash
-92.9%
£23,154 £1,654
-
Net assets
+7,946.1%
£6,853 £551,398
-
Employees
+75%
4 7
-
Operating profit
+2,325.9%
£29,766 £722,096
-
Profit before tax
+1,729.4%
£29,766 £544,545
-
Wages
+140.2%
£179,598 £431,308
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