DARRALL MACQUEEN LIMITED

Active Harrow

Television programme production activities

5 employees website.com
Creative, media and publishing Television programme production activities
D

DARRALL MACQUEEN LIMITED

Television programme production activities

Founded 14 Jan 2000 Active Harrow, England 5 employees website.com
Creative, media and publishing Television programme production activities
Accounts Submitted 11 Dec 2025 Next due 31 Mar 2027 9 months remaining
Confirmation Submitted 20 Jan 2026 Next due 28 Jan 2027 7 months remaining
Net assets £178K £682K 2025 year on year
Total assets £945K £140K 2025 year on year
Total Liabilities £767K £542K 2025 year on year
Charges 11
2 outstanding 9 satisfied

Contact & Details

Contact

Registered Address

2 Jardine House Harrovian Business Village, Bessborough Road Harrow Middlesex HA1 3EX England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for DARRALL MACQUEEN LIMITED (03906540), an active creative, media and publishing company based in Harrow, England. Incorporated 14 Jan 2000. Television programme production activities. 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 Jul → 30 Jun 2025
Type total-exemption-full
Next accounts 30 Jun 2026
Due by 31 Mar 2027 9 months remaining

Balance Sheet & P&L (2014–2025)

Cash in Bank

£431.38k

Decreased by £426.37k (-50%)

Net Assets

£178.05k

Decreased by £682.08k (-79%)

Total Liabilities

£766.61k

Increased by £541.59k (+241%)

Turnover

N/A

Employees

5

Debt Ratio

81%

Increased by 60 (+286%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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 2 resigned
Status
William James MacqueenDirectorBritishEngland6714 Jan 2000Active

Shareholders

Shareholders (2)

William James Macqueen
50.0%
Madeleine Darrall
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr William James Macqueen

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Ms Madeleine Darrall

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

DARRALL MACQUEEN LIMITED Current Company

Charges

Charges

2 outstanding 9 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Shearwater House, The Green, Richmond (TW9 1PX) RICHMOND UPON THAMES
Leasehold-18 Dec 2017
Shearwater House, The Green, Richmond (TW9 1PX)
Leasehold
Added 18 Dec 2017
District RICHMOND UPON THAMES

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
5 Mar 2026Persons With Significant ControlChange to Ms Madeleine Darrall as a person with significant control on 19 Dec 2025
4 Mar 2026OfficersChange to director Ms Madeleine Darrall on 19 Dec 2025
20 Jan 2026Confirmation StatementConfirmation statement made on 14 Jan 2026 with no updates
11 Dec 2025AccountsAnnual accounts made up to 30 Jun 2025
17 Mar 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

5 Mar 2026 Persons With Significant Control

Change to Ms Madeleine Darrall as a person with significant control on 19 Dec 2025

4 Mar 2026 Officers

Change to director Ms Madeleine Darrall on 19 Dec 2025

20 Jan 2026 Confirmation Statement

Confirmation statement made on 14 Jan 2026 with no updates

11 Dec 2025 Accounts

Annual accounts made up to 30 Jun 2025

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 17 Mar 2026

Change to Ms Madeleine Darrall as a person with significant control on 19 Dec 2025

3 months ago on 5 Mar 2026

Change to director Ms Madeleine Darrall on 19 Dec 2025

3 months ago on 4 Mar 2026

Confirmation statement made on 14 Jan 2026 with no updates

4 months ago on 20 Jan 2026

Annual accounts made up to 30 Jun 2025

5 months ago on 11 Dec 2025