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Mclean & Appleton Limited

00196839

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

LITHIA HOUSE 2 OAKWOOD COURT, NOTTINGHAM, NG15 0DR
Incorporated 29/03/1924

Compliance

Last accounts

31/01/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Richard Maloney

secretary · Since 01/10/2025

Mr Richard James Maloney

director · Since 01/10/2025

SOLICITOR

BRITISH · ENGLAND · Age 48

Also on 92 other boards

Mr Richard John Thomas

director · Since 01/10/2025

CFO

BRITISH · ENGLAND · Age 52

Also on 96 other boards

Mr David Neil Williamson

director · Since 01/10/2025

REGIONAL PRESIDENT

BRITISH · ENGLAND · Age 60

Also on 44 other boards

Persons with Significant Control

Mclean & Appleton (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

Hatfields, Thornton Road, Pickering, YO18 7JX

Reg: 02389924 · Companies House Uk · Private Limited Company

Notified 01/11/2024

Former PSCs

Mr Gareth Sinclair Williams

Ceased 31/10/2024

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 28/04/2022Registered 12/05/2022Satisfied 29/09/2025
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satisfied

BARCLAYS BANK PLC

Created 28/04/2022Registered 03/05/2022Satisfied 29/09/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 28/04/2022Registered 03/05/2022Satisfied 29/09/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 28/04/2022Registered 03/05/2022Satisfied 24/07/2023
Charge
satisfied

BARCLAYS BANK PLC

Created 28/04/2022Registered 03/05/2022Satisfied 29/09/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 28/04/2022Registered 03/05/2022Satisfied 29/09/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 22/04/2022Registered 26/04/2022Satisfied 29/09/2025
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 27/06/2017Registered 28/06/2017Satisfied 03/05/2022
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 28/04/2017Registered 12/05/2017Satisfied 03/05/2022
Charge
satisfied

LLOYDS BANK PLC

Created 28/04/2017Registered 11/05/2017Satisfied 03/05/2022
Charge
satisfied

LLOYDS BANK PLC

Created 28/04/2017Registered 11/05/2017Satisfied 03/05/2022
Charge
satisfied

GARETH SINCLAIR WILLIAMS

Created 12/04/2017Registered 12/04/2017Satisfied 03/10/2025
Charge
satisfied

TOBY CHARLES NASH · ROBERT CLEMINSON · PEN TECH LIMITED

Created 06/03/2017Registered 17/03/2017Satisfied 21/04/2022
Charge
satisfied

ROBERT CLEMINSON · PENTECH LIMITED

Created 03/08/2016Registered 05/08/2016Satisfied 21/04/2022
Charge
satisfied

ROBERT CLEMINSON · PENTECH LIMITED

Created 08/01/2016Registered 09/01/2016Satisfied 07/04/2017
Charge
satisfied

ROBERT CLEMINSON · PENTECH LIMITED

Created 10/08/2015Registered 12/08/2015Satisfied 07/04/2017
Charge
satisfied

M & A ENTERPRISES PENSION SCHEME

Created 31/07/2014Registered 19/08/2014Satisfied 07/04/2017
Charge
satisfied

TRUSTEES OF THE M & A ENTERPRISES PENSION SCHEME · ROBERT CLEMINSON · PEN TECH LIMITED

Created 05/09/2013Registered 10/09/2013Satisfied 07/04/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/08/2012Registered 21/08/2012Satisfied 20/07/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/08/2012Registered 21/08/2012Satisfied 25/07/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/08/2012Registered 21/08/2012Satisfied 20/07/2018
charge
satisfied

KIM WILLIAMS

Created 01/03/2009Registered 11/03/2009Satisfied 03/10/2025
charge
satisfied

JAYNE WILLIAMS

Created 01/03/2009Registered 11/03/2009Satisfied 02/11/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/04/2006Registered 05/05/2006Satisfied 25/04/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/04/2006Registered 27/04/2006Satisfied 20/07/2018
charge
satisfied

JOHN SINCLAIR WILLIAMS

Created 03/08/2005Registered 05/08/2005Satisfied 02/11/2022
charge
satisfied

ANNE ELIZABETH WILLIAMS

Created 04/07/2005Registered 12/07/2005Satisfied 02/11/2022
charge
satisfied

JUSTIN SINCLAIR WILLIAMS "THE LENDER"

Created 16/08/2004Registered 27/08/2004Satisfied 03/10/2025
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/08/2003Registered 29/08/2003Satisfied 20/07/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2003Registered 15/02/2003Satisfied 25/04/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/01/2003Registered 25/01/2003Satisfied 25/04/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/01/2003Registered 25/01/2003Satisfied 25/04/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/01/2003Registered 25/01/2003Satisfied 25/04/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/01/2003Registered 25/01/2003Satisfied 30/07/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/01/2003Registered 25/01/2003Satisfied 25/04/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/01/2003Registered 25/01/2003Satisfied 25/04/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2002Registered 06/02/2002Satisfied 21/04/2022
charge
satisfied

GARETH S. WILLIAMS, THE TRUSTEES OF JSW 1997 A & M SETTLEMENT, THE TRUSTEES OF GSW LIFE INTERES

Created 31/01/2002Registered 06/02/2002Satisfied 13/04/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/09/1989Registered 18/09/1989Satisfied 22/07/1991
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 08/09/1989Registered 11/09/1989Satisfied 02/07/1991

CompanyRankvs 5828+ SIC 70100 peers
48

Financial strength58th percentile among SIC peers · 14/25
Employees96th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/01/2025

Net Worth

£50k

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£7.6M

Bottom line earnings

Net Current Assets

Working capital

Current Assets

Current Liabilities

£35.5M

Debtors

£35.3M

Cost of Sales

£2.8M

Admin Expenses

£2.1M

Profit After Tax

£7.6M

25avg. employees+5

Tax at Year End

Corp tax£8k
Dividends paid-£8.2M

People Costs

Wages & salaries£1.6M

Balance Sheet

Bank loans & overdrafts£8.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2025-£11.2M
20210.54

Derived from filed accounts. Not audited figures.