WARREN MACDONALD LTD

Active Bournemouth

Other professional, scientific and technical activities n.e.c.

1 employees website.com
Other professional, scientific and technical activities n.e.c.
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WARREN MACDONALD LTD

Other professional, scientific and technical activities n.e.c.

Founded 17 Oct 2022 Active Bournemouth, United Kingdom 1 employees website.com
Other professional, scientific and technical activities n.e.c.
Accounts Submitted 3 Jul 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 30 Oct 2025 Next due 30 Oct 2026 5 months remaining
Net assets £16K £9K 2024 year on year
Total assets £21K £11K 2024 year on year
Total Liabilities £5K £2K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3 Wood Row Throop Road Bournemouth BH8 0DN United Kingdom

Full company profile for WARREN MACDONALD LTD (14422495), an active company based in Bournemouth, United Kingdom. Incorporated 17 Oct 2022. Other professional, scientific and technical activities n.e.c.. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£15.75k

Increased by £8.68k (+123%)

Total Liabilities

£5.39k

Increased by £1.88k (+54%)

Turnover

N/A

Employees

1

Debt Ratio

26%

Decreased by 7 (-21%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 active 1 resigned
Status
Warren MacdonaldDirectorBritishEngland7217 Oct 2022Active

Shareholders

Shareholders (2)

Christine Joy Macdonald
50.0%
Doctor Warren Macdonald
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Christine Joy Macdonald

British

Active
Notified 17 Oct 2022
Residence United Kingdom
DOB August 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Dr Warren Macdonald

British

Active
Notified 17 Oct 2022
Residence England
DOB May 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Reverend Doctor Warren Macdonald

Ceased 17 Oct 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Oct 2025Confirmation StatementConfirmation statement made on 16 Oct 2025 with no updates
3 Jul 2025AccountsAnnual accounts made up to 31 Mar 2025
25 Oct 2024Confirmation StatementConfirmation statement made on 16 Oct 2024 with no updates
4 Oct 2024AccountsAnnual accounts made up to 31 Mar 2024
6 Jan 2024Persons With Significant ControlChange to Rev Dr Warren Macdonald as a person with significant control on 17 Oct 2022
30 Oct 2025 Confirmation Statement

Confirmation statement made on 16 Oct 2025 with no updates

3 Jul 2025 Accounts

Annual accounts made up to 31 Mar 2025

25 Oct 2024 Confirmation Statement

Confirmation statement made on 16 Oct 2024 with no updates

4 Oct 2024 Accounts

Annual accounts made up to 31 Mar 2024

6 Jan 2024 Persons With Significant Control

Change to Rev Dr Warren Macdonald as a person with significant control on 17 Oct 2022

Recent Activity

Latest Activity

Confirmation statement made on 16 Oct 2025 with no updates

6 months ago on 30 Oct 2025

Annual accounts made up to 31 Mar 2025

10 months ago on 3 Jul 2025

Confirmation statement made on 16 Oct 2024 with no updates

1 years ago on 25 Oct 2024

Annual accounts made up to 31 Mar 2024

1 years ago on 4 Oct 2024

Change to Rev Dr Warren Macdonald as a person with significant control on 17 Oct 2022

2 years ago on 6 Jan 2024