MCDOWALL HOLDINGS LIMITED

08292959
Active Waterlooville

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
M

MCDOWALL HOLDINGS LIMITED

08292959

Activities of other holding companies n.e.c.

Founded 14 Nov 2012 Active Waterlooville, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 17 Feb 2025 Next due 30 Jun 2026 12 days remaining
Confirmation Submitted 3 Oct 2025 Next due 4 Oct 2026 3 months remaining
Net assets £112M £2M 2024 year on year
Total assets £112M £2M 2024 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

9/10 The Briars Waterberry Drive Waterlooville PO7 7YH England

Full company profile for MCDOWALL HOLDINGS LIMITED (08292959), an active company based in Waterlooville, England. Incorporated 14 Nov 2012. Activities of other holding companies 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 Oct → 30 Sept 2024
Type full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 12 days remaining

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

Cash in Bank

£5.27M

Increased by £4.12M (+358%)

Net Assets

£112.35M

Decreased by £2.40M (-2%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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
Craig FlanaganDirectorBritishUnited Kingdom5424 Jul 2024Active

Shareholders

Shareholders (1)

Johnson Controls Luxembourg European Finance S.a R.l
100.0%
1,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Johnson Controls International Plc

Republic Of Ireland

Active
Notified 31 Mar 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

David Pugh

Ceased 31 Mar 2020

Ceased

Group Structure

Group Structure

MCDOWALL HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2025Confirmation StatementConfirmation statement made on 20 Sept 2025 with updates
13 Aug 2025CapitalCapital Statement Capital Company With Date Currency Figure
4 Aug 2025ResolutionResolutions
4 Aug 2025ResolutionResolutions
4 Aug 2025CapitalStatement by Directors
3 Oct 2025 Confirmation Statement

Confirmation statement made on 20 Sept 2025 with updates

13 Aug 2025 Capital

Capital Statement Capital Company With Date Currency Figure

4 Aug 2025 Resolution

Resolutions

4 Aug 2025 Resolution

Resolutions

4 Aug 2025 Capital

Statement by Directors

Recent Activity

Latest Activity

Confirmation statement made on 20 Sept 2025 with updates

8 months ago on 3 Oct 2025

Capital Statement Capital Company With Date Currency Figure

10 months ago on 13 Aug 2025

Resolutions

10 months ago on 4 Aug 2025

Resolutions

10 months ago on 4 Aug 2025

Statement by Directors

10 months ago on 4 Aug 2025