MACRAE CONSULTING LIMITED

Active Cardiff
4 employees website.com
M

MACRAE CONSULTING LIMITED

Founded 22 Apr 2003 Active Cardiff, United Kingdom 4 employees website.com
Accounts Submitted 31 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation
Net assets £-22K £2K 2025 year on year
Total assets £75 £2K 2025 year on year
Total Liabilities £22K £121 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

04740453 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH

Website

www.example.com

Full company profile for MACRAE CONSULTING LIMITED (04740453), an active company based in Cardiff, United Kingdom. Incorporated 22 Apr 2003. 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 May → 30 Apr 2025
Type total-exemption-full
Next accounts 30 Apr 2026
Due by 31 Jan 2027 8 months remaining

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

Cash in Bank

£75.00

Increased by £2.00 (+3%)

Net Assets

-£21.64k

Decreased by £1.67k (-8%)

Total Liabilities

£21.72k

Increased by £121.00 (+1%)

Turnover

N/A

Employees

4

Debt Ratio

28957%

Increased by 27629 (+2080%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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

2 active 1 resigned
Status
Lesley Jane MckieSecretaryBritishUnknown22 Apr 2003Active
Roderick David MacraeDirectorBritishUnited Kingdom6722 Apr 2003Active

Shareholders

Shareholders (2)

Roderick David Macrae
50.0%
Lesley Jane Mckie
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Lesley Jane Mckie

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Roderick David Macrae

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
18 Oct 2025GazetteGazette Filings Brought Up To Date
15 Oct 2025OfficersChange to director Mr Roderick David Macrae on 15 Sept 2025
15 Oct 2025OfficersChange Person Secretary Company With Change Date
15 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
31 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

18 Oct 2025 Gazette

Gazette Filings Brought Up To Date

15 Oct 2025 Officers

Change to director Mr Roderick David Macrae on 15 Sept 2025

15 Oct 2025 Officers

Change Person Secretary Company With Change Date

15 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

3 months ago on 31 Jan 2026

Gazette Filings Brought Up To Date

7 months ago on 18 Oct 2025

Change to director Mr Roderick David Macrae on 15 Sept 2025

7 months ago on 15 Oct 2025

Change Person Secretary Company With Change Date

7 months ago on 15 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 15 Oct 2025