MACAULAY SINCLAIR LIMITED

04929401
Active Nottingham

Architectural activities

13 employees website.com
Creative, media and publishing Architectural activities
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MACAULAY SINCLAIR LIMITED

04929401

Architectural activities

Founded 10 Oct 2003 Active Nottingham, United Kingdom 13 employees website.com
Creative, media and publishing Architectural activities

Previous Company Names

MACAULAY & SINCLAIR LIMITED 27 Jan 2004 — 23 Aug 2004
JAM UK LTD 10 Oct 2003 — 27 Jan 2004
Accounts Submitted 26 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 3 Nov 2025 Next due 24 Oct 2026 4 months remaining
Net assets £172K £156K 2024 year on year
Total assets £452K £153K 2024 year on year
Total Liabilities £280K £3K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

18 The Ropewalk Nottingham NG1 5DT

Telephone

0800 000 0000

Website

www.example.com

Full company profile for MACAULAY SINCLAIR LIMITED (04929401), an active creative, media and publishing company based in Nottingham, United Kingdom. Incorporated 10 Oct 2003. Architectural 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£113.62k

Increased by £91.06k (+404%)

Net Assets

£172.12k

Increased by £156.09k (+974%)

Total Liabilities

£280.26k

Decreased by £2.66k (-1%)

Turnover

N/A

Employees

13

Decreased by 4 (-24%)

Debt Ratio

62%

Decreased by 33 (-35%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 526 Shares £3k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Nov 2023526£3k£5.26

Officers

Officers

2 active 1 resigned
Status
John Stuart MacaulayDirectorBritishEngland5523 Jan 2004Active
Stonebell Management LtdCorporate-secretaryUnited KingdomUnknown23 Jan 2004Active

Shareholders

Shareholders (3)

John Stuart Macaulay
47.5%
5,000
Michael Sinclair
47.5%
5,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Michael Sinclair

British

Active
Notified 1 Jul 2016
Residence England
DOB November 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

John Stuart Macaulay

British

Active
Notified 1 Jul 2016
Residence England
DOB July 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
3 Nov 2025Confirmation StatementConfirmation statement made on 10 Oct 2025 with no updates
10 Oct 2025Persons With Significant ControlChange to Mr Michael Sinclair as a person with significant control on 1 Jul 2016
10 Oct 2025Persons With Significant ControlChange to Mr John Stuart Macaulay as a person with significant control on 1 Jul 2016
20 Mar 2025AccountsAnnual accounts made up to 31 Mar 2024
26 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

3 Nov 2025 Confirmation Statement

Confirmation statement made on 10 Oct 2025 with no updates

10 Oct 2025 Persons With Significant Control

Change to Mr Michael Sinclair as a person with significant control on 1 Jul 2016

10 Oct 2025 Persons With Significant Control

Change to Mr John Stuart Macaulay as a person with significant control on 1 Jul 2016

20 Mar 2025 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

2 months ago on 26 Mar 2026

Confirmation statement made on 10 Oct 2025 with no updates

7 months ago on 3 Nov 2025

Change to Mr Michael Sinclair as a person with significant control on 1 Jul 2016

8 months ago on 10 Oct 2025

Change to Mr John Stuart Macaulay as a person with significant control on 1 Jul 2016

8 months ago on 10 Oct 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 20 Mar 2025