CompanyTrack
M

MACDONALD OLD ENGLAND LIMITED

Active Leeds

Hotels and similar accommodation

75 employees
Hotels and similar accommodation
M

MACDONALD OLD ENGLAND LIMITED

Hotels and similar accommodation

Founded 27 Sept 2006 Active Leeds, United Kingdom 75 employees
Hotels and similar accommodation
Accounts Submitted 26 Sept 2025
Confirmation Statement Submitted 8 Apr 2025
Net assets £15.43M £1.24M 2024 year on year
Total assets £16.40M £455.03K 2024 year on year
Total Liabilities £967.72K £782.45K 2024 year on year
Charges 12
4 outstanding 8 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

1 Park Row Leeds LS1 5AB United Kingdom

Credit Report

Discover MACDONALD OLD ENGLAND LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2013–2024)

Cash in Bank

£322.61k

Decreased by £187.42k (-37%)

Net Assets

£15.43M

Increased by £1.24M (+9%)

Total Liabilities

£967.72k

Decreased by £782.45k (-45%)

Turnover

£5.19M

Decreased by £222.09k (-4%)

Employees

75

Increased by 5 (+7%)

Debt Ratio

6%

Decreased by 5 (-45%)

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

2 active 9 resigned
Status
Gerard Henry SmithDirectorBritishUnited Kingdom751 Sept 2015Active
Iain GilliesDirectorBritishScotland631 Sept 2015Active

Shareholders

Shareholders (2)

Monument Leisure Group Limited
100.0%
112 Apr 2017
Macdonald Hotels Limited
0.0%
012 Apr 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Monument Leisure Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

MONUMENT LEISURE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MACDONALD OLD ENGLAND LIMITED Current Company

Charges

Charges

4 outstanding 8 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
26 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 26/09/24View(1 page)
26 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 26/09/24View(3 pages)
26 Sept 2025AccountsAnnual accounts made up to 2024-09-26View(19 pages)
8 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-31 with no updatesView(3 pages)
25 Oct 2024AccountsAnnual accounts made up to 2023-09-26View(21 pages)
26 Sept 2025 Other

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

26 Sept 2025 Other

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

26 Sept 2025 Accounts

Annual accounts made up to 2024-09-26

8 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-31 with no updates

25 Oct 2024 Accounts

Annual accounts made up to 2023-09-26

Recent Activity

Latest Activity

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

4 months ago on 26 Sept 2025

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

4 months ago on 26 Sept 2025

Annual accounts made up to 2024-09-26

4 months ago on 26 Sept 2025

Confirmation statement made on 2025-03-31 with no updates

10 months ago on 8 Apr 2025

Annual accounts made up to 2023-09-26

1 years ago on 25 Oct 2024