C.C.MCRAE LIMITED

Active Whitley Bay

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
C

C.C.MCRAE LIMITED

Other letting and operating of own or leased real estate

Founded 5 Aug 1932 Active Whitley Bay, England 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 10 Feb 2026 Next due 30 Sept 2027 16 months remaining
Confirmation Submitted 3 Oct 2025 Next due 14 Oct 2026 4 months remaining
Net assets £2M £200K 2025 year on year
Total assets £3M £220K 2025 year on year
Total Liabilities £2M £20K 2025 year on year
Charges 20
20 satisfied

Contact & Details

Contact

Registered Address

36 Holywell Avenue Whitley Bay Tyne & Wear NE26 3AA England

Full company profile for C.C.MCRAE LIMITED (00267494), an active company based in Whitley Bay, England. Incorporated 5 Aug 1932. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type micro-entity
Next accounts 31 Dec 2026
Due by 30 Sept 2027 16 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£1.56M

Increased by £199.64k (+15%)

Total Liabilities

£1.68M

Increased by £19.94k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

52%

Decreased by 3 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Heather Nicola Grant
39.8%
199
Neil James Grant
39.8%
199

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Anne Elizabeth Grant

British

Active
Notified 7 Mar 2021
Residence United Kingdom
DOB March 1949
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Ms Heather Nicola Grant

British

Active
Notified 24 Aug 2025
Residence United Kingdom
DOB April 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Neil James Grant

British

Active
Notified 24 Aug 2025
Residence United Kingdom
DOB June 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Anne Elizabeth Grant

Ceased 11 Oct 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

20 satisfied

Properties

Properties

4 freehold 7 leasehold 11 total
AddressTenurePrice PaidDate Added
12 The Anchorage, Waverton, Chester (CH3 7PL) CHESHIRE WEST AND CHESTER
Freehold£350,00016 Jul 2024
27 Capheaton Way, Seaton Delaval, Whitley Bay (NE25 0FE) NORTHUMBERLAND
Leasehold£179,95012 Oct 2022
27 Capheaton Way, Seaton Delaval, Whitley Bay (NE25 0FE) NORTHUMBERLAND
Freehold-12 Oct 2022
17 Prince Street, Heywood (OL10 1BD) ROCHDALE
Leasehold£59,00028 Jun 2017
69 Labrador Quay, Salford Quays (M50 3YH) SALFORD
Leasehold£160,00029 Apr 2015
12 The Anchorage, Waverton, Chester (CH3 7PL)
Freehold £350,000
Added 16 Jul 2024
District CHESHIRE WEST AND CHESTER
27 Capheaton Way, Seaton Delaval, Whitley Bay (NE25 0FE)
Leasehold £179,950
Added 12 Oct 2022
District NORTHUMBERLAND
27 Capheaton Way, Seaton Delaval, Whitley Bay (NE25 0FE)
Freehold
Added 12 Oct 2022
District NORTHUMBERLAND
17 Prince Street, Heywood (OL10 1BD)
Leasehold £59,000
Added 28 Jun 2017
District ROCHDALE
69 Labrador Quay, Salford Quays (M50 3YH)
Leasehold £160,000
Added 29 Apr 2015
District SALFORD

Documents

Company Filings

DateCategoryDescriptionDocument
10 Feb 2026AccountsAnnual accounts made up to 31 Dec 2025
3 Oct 2025Confirmation StatementConfirmation statement made on 30 Sept 2025 with updates
3 Sept 2025OfficersChange to director Mrs Anne Elizabeth Grant on 3 Sept 2025
3 Sept 2025OfficersChange Person Secretary Company With Change Date
27 Aug 2025Persons With Significant ControlCessation of Anne Elizabeth Grant as a person with significant control on 24 Aug 2025
10 Feb 2026 Accounts

Annual accounts made up to 31 Dec 2025

3 Oct 2025 Confirmation Statement

Confirmation statement made on 30 Sept 2025 with updates

3 Sept 2025 Officers

Change to director Mrs Anne Elizabeth Grant on 3 Sept 2025

3 Sept 2025 Officers

Change Person Secretary Company With Change Date

27 Aug 2025 Persons With Significant Control

Cessation of Anne Elizabeth Grant as a person with significant control on 24 Aug 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

3 months ago on 10 Feb 2026

Confirmation statement made on 30 Sept 2025 with updates

8 months ago on 3 Oct 2025

Change to director Mrs Anne Elizabeth Grant on 3 Sept 2025

9 months ago on 3 Sept 2025

Change Person Secretary Company With Change Date

9 months ago on 3 Sept 2025

Cessation of Anne Elizabeth Grant as a person with significant control on 24 Aug 2025

9 months ago on 27 Aug 2025