MACHRIE BURN LIMITED - Profile & Financials

Accounts Submitted 13 Oct 2025

Confirmation Statement Submitted 19 Mar 2025

Net assets £12.25K £0.00 2022 year on year

Total assets £2.99M £48.70K 2022 year on year

Total Liabilities £2.98M £48.70K 2022 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

8th Floor 6 Kean Street London WC2B 4AS United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

£12.25k

Total Liabilities

£2.98M

Decreased by £48.70k (-2%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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

3 active 29 resigned

Show resigned officers

						Status
Infrastructure Managers Limited	Corporate-secretary	United Kingdom	Unknown	—	7 Feb 2006	Active
Josh Callum Bond	Director	British	United Kingdom	34	1 Apr 2024	Active
Mark Jonathan Knight	Director	British	United Kingdom	51	31 Jan 2023	Active

Shareholders

Shareholders (1)


Elbon Holdings (1) Limited	100.0%	10,000	Ordinary	2 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Elbon Holdings (1) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ELBON HOLDINGS (1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PFI SENIOR FUNDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELBON HOLDINGS (3) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIIF ISSUERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIIF HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIIF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIFM INVESTMENTS LIMITED united kingdom

MACHRIE BURN LIMITED Current Company

MACHRIE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
13 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(16 pages)
13 Oct 2025	Other	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View(2 pages)
13 Oct 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View(2 pages)
13 Oct 2025	Accounts	Annual accounts filed	View(64 pages)
19 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-06 with no updates	View(3 pages)