MADRAS ST ANDREWS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-01-25 (in 8mo)
Last made up 2026-01-11
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£9M
Equity attributable
Employees
—
Average over period
Profit before tax
-£1K
Period ending 2025-03-31
Name history
Renamed 1 time since incorporation
- MADRAS ST ANDREWS LIMITED 2023-10-16 → present
- CAMLIN MADRAS LIMITED 2023-02-08 → 2023-10-16
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£895 | £22,389 | |
| Profit before tax | -£256,179 | -£1,382 | |
| Net profit | -£256,015 | -£1,546 | |
| Cash | — | — | |
| Total assets less current liabilities | £8,523,986 | £8,876,031 | |
| Net assets | £8,523,986 | £8,522,440 | |
| Equity | £8,523,986 | £8,522,440 | |
| Average employees | — | — | |
| 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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Return on capital employed | -0.0% | 0.3% | |
| Current ratio | 0.98x | — | |
| Interest cover | -0.00x | 0.94x |
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
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared cashflow projections for the period to March 2027. The company has current net liabilities of £23,771 (2024: £125,816). The company is reliant on the continuing support of its ultimate parent company, Scotsman Holdings PLC, which has provided the company with a letter of support confirming this is in place for a period of 12 months from the date of signing of the financial statements. Accordingly, the directors consider that it is appropriate to prepare the financial statements 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
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROBERTSON, Ewan James | Director | 2024-08-26 | Apr 1982 | British |
| WELSH, Lesley | Director | 2023-10-13 | May 1975 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMERON, David John | Director | 2023-02-08 | 2023-10-13 |
| LINTON, Bruce Reid | Director | 2023-02-08 | 2023-10-13 |
| MCQUADE, Stephen Anthony | Director | 2023-10-13 | 2024-11-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Scotsman Developments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-10-13 | Active |
| Camlin (No4) Intermediate Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2023-02-08 | Ceased 2023-10-13 |
Filing timeline
Last 20 of 42 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-10-16 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-13 | AA | accounts | Accounts with accounts type full | |
| 2025-01-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-14 | AA | accounts | Accounts with accounts type full | |
| 2024-10-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-08-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-31 | AA01 | accounts | Change account reference date company current extended | |
| 2023-10-27 | MR07 | mortgage | Mortgage alter charge with charge number charge creation date | |
| 2023-10-27 | MR07 | mortgage | Mortgage alter charge with charge number charge creation date | |
| 2023-10-27 | MR07 | mortgage | Mortgage alter charge with charge number charge creation date | |
| 2023-10-27 | MR07 | mortgage | Mortgage alter charge with charge number charge creation date | |
| 2023-10-16 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-10-16 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-10-16 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-16 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- 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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31