MACDONALD COMPLEAT ANGLER LIMITED

Active York

Hotels and similar accommodation

0 employees website.com
Hotels and similar accommodation
M

MACDONALD COMPLEAT ANGLER LIMITED

Hotels and similar accommodation

Founded 27 Sept 2006 Active York, England 0 employees website.com
Hotels and similar accommodation
Accounts Submitted 28 Oct 2025 Next due 24 Jun 2026 1 month remaining
Confirmation Submitted 7 Apr 2026 Next due 14 Apr 2027 10 months remaining
Net assets £-57K £272K 2024 year on year
Total assets £20M £89K 2024 year on year
Total Liabilities £20M £361K 2024 year on year
Charges 18
2 outstanding 16 satisfied

Contact & Details

Contact

Registered Address

Foss Islands House Foss Islands Road York YO31 7UJ England

Full company profile for MACDONALD COMPLEAT ANGLER LIMITED (05948433), an active company based in York, England. Incorporated 27 Sept 2006. Hotels and similar accommodation. 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 27 Sept → 26 Sept 2024
Type audit-exemption-subsidiary
Next accounts 24 Sept 2025
Due by 24 Jun 2026 1 month remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£300.00k

Increased by £266.00k (+782%)

Net Assets

-£57.00k

Decreased by £272.00k (-127%)

Total Liabilities

£19.79M

Increased by £361.00k (+2%)

Turnover

£5.34M

Increased by £202.00k (+4%)

Employees

N/A

Debt Ratio

100%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
26 Sept Year End
2023
28 Sept 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
Fraser, Robert GordonDirectorBritishScotland6812 Nov 2021Active
Gillies, HughDirectorBritishUnited Kingdom3320 Oct 2022Active

Shareholders

Shareholders (1)

Macdonald Hotels (management) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 21 May 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Macdonald Hotels Limited

Ceased 21 May 2019

Ceased

Group Structure

Group Structure

MACDONALD COMPLEAT ANGLER LIMITED Current Company

Charges

Charges

2 outstanding 16 satisfied

Properties

Properties

6 freehold 6 total
AddressTenurePrice PaidDate Added
Land adjoining The Compleat Angler Hotel, Bisham Road, Marlow (SL7 1RG) WINDSOR AND MAIDENHEAD
Freehold-22 Aug 2008
Booths Cottage, Quarry Wood Road, Marlow (SL7 1RE) WINDSOR AND MAIDENHEAD
Freehold-28 Nov 2006
LAND ON THE NORTH EAST SIDE OF Quarry Wood Road, Marlow WINDSOR AND MAIDENHEAD
Freehold-28 Nov 2006
Macdonald Compleat Angler, Isha Road, Marlow (SL7 1RG) WINDSOR AND MAIDENHEAD
Freehold-28 Nov 2006
land adjoining The Compleat Angler Hotel, Bisham Road, Marlow (SL7 1RG) WINDSOR AND MAIDENHEAD
Freehold-28 Nov 2006
Land adjoining The Compleat Angler Hotel, Bisham Road, Marlow (SL7 1RG)
Freehold
Added 22 Aug 2008
District WINDSOR AND MAIDENHEAD
Booths Cottage, Quarry Wood Road, Marlow (SL7 1RE)
Freehold
Added 28 Nov 2006
District WINDSOR AND MAIDENHEAD
LAND ON THE NORTH EAST SIDE OF Quarry Wood Road, Marlow
Freehold
Added 28 Nov 2006
District WINDSOR AND MAIDENHEAD
Macdonald Compleat Angler, Isha Road, Marlow (SL7 1RG)
Freehold
Added 28 Nov 2006
District WINDSOR AND MAIDENHEAD
land adjoining The Compleat Angler Hotel, Bisham Road, Marlow (SL7 1RG)
Freehold
Added 28 Nov 2006
District WINDSOR AND MAIDENHEAD

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026Confirmation StatementConfirmation statement made on 31 Mar 2026 with no updates
28 Oct 2025AccountsAnnual accounts made up to 26 Sept 2024
28 Oct 2025AccountsAnnual accounts filed
15 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 26/09/24
15 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 26/09/24
7 Apr 2026 Confirmation Statement

Confirmation statement made on 31 Mar 2026 with no updates

28 Oct 2025 Accounts

Annual accounts made up to 26 Sept 2024

28 Oct 2025 Accounts

Annual accounts filed

15 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 26/09/24

15 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 26/09/24

Recent Activity

Latest Activity

Confirmation statement made on 31 Mar 2026 with no updates

1 months ago on 7 Apr 2026

Annual accounts made up to 26 Sept 2024

6 months ago on 28 Oct 2025

Annual accounts filed

6 months ago on 28 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 26/09/24

7 months ago on 15 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 26/09/24

7 months ago on 15 Oct 2025