Annual accounts
Micro Entity accounts
31/01/2027Filing deadline
Made up to 30/04/2025Due 31/01/2027
- Next accounts made up to
- 30/04/2026
- Last accounts made up to
- 30/04/2025
THE MCGUINNESS FAMILY COMPANY LIMITED
Active- SC530534Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Elmwood, 32 Hazeldean Avenue, Bo'Ness EH51 0NS
- Classification (SIC)
- Management consultancy activities other than financial management (70.22/9 - SIC 2007)
- Accounts type
- Micro Entity
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 30/08/2026View PDF (3 pages)
Micro company accounts made up to 2026-04-30
- 26/03/2026View PDF (3 pages)
Confirmation statement made on 2026-03-22 with no updates
- 29/12/2025View PDF (10 pages)
Micro company accounts made up to 2025-04-30
- 26/03/2025View PDF (3 pages)
Confirmation statement made on 2025-03-22 with no updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 22/03/2026
- Last statement dated
- 30/04/2025
Financial performance
The latest figures THE MCGUINNESS FAMILY COMPANY LIMITED filed. Okredo holds filed accounts data for 2022–2026; the year-by-year record is on the financials page.
Net Assets
£41.05K2026
-18.25%vs 20252025: £50.22K
Total Assets
£46.06K2026
-14.08%vs 20252025: £53.61K
Cash in Bank
£78.77K2023
-26.11%vs 20222022: £106.59K
Total Liabilities
£5.01K2026
47.89%vs 20252025: £3.39K
Employees
12026
0vs 20252025: 1
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Cash in bank moved furthest, down 26.11% on 2022. See the full financial analysis for THE MCGUINNESS FAMILY COMPANY LIMITED.
The full financial record
Four ways through THE MCGUINNESS FAMILY COMPANY LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -14.4% a year (CAGR)Three-year trend, 2024–2026Every measure end to end across 2024, 2025 and 2026, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2022–2026.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2022–2026.
| Year | Employees | Change |
|---|---|---|
| 2026 | 1 | 0 |
| 2025 | 1 | -2 |
| 2024 | 3 | 0 |
| 2023 | 3 | 0 |
| 2022 | 3 | – |
Reported employee count decreased from 3 in 2022 to 1 in 2026. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
3Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 23/03/2016–Present | 97 | |
| Director | 23/03/2016–Present | 0 | |
| Director | 23/03/2016–11/01/2025 | 0 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 97 | |
| 06/04/2016–Present | 0 | |
| 06/04/2016–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 10 Since 06/03/2023
- Last 12 months
- 3 Same as the year before (3)
- Most recent filing
- 30/08/2026 less than a month ago
What changed in the last year
- Accounts filed (2)Latest 30/08/2026
- Confirmation statementLatest 26/03/2026
Filing timeline
- 30/08/2026View PDF (3 pages)
Micro company accounts made up to 2026-04-30
- 26/03/2026View PDF (3 pages)
Confirmation statement made on 2026-03-22 with no updates
- 29/12/2025View PDF (10 pages)
Micro company accounts made up to 2025-04-30
- 26/03/2025View PDF (3 pages)
Confirmation statement made on 2025-03-22 with no updates
- 11/01/2025View PDF (1 pages)
Termination of appointment of Ross Cameron Mcguinness as a director on 2025-01-11
- 31/12/2024View PDF (10 pages)
Micro company accounts made up to 2024-04-30
- 28/04/2024View PDF (3 pages)
Confirmation statement made on 2024-03-22 with no updates
- 30/12/2023View PDF (13 pages)
Total exemption full accounts made up to 2023-04-30
- 26/04/2023View PDF (3 pages)
Confirmation statement made on 2023-03-22 with no updates
- 06/03/2023View PDF (9 pages)
Total exemption full accounts made up to 2022-04-30
See when the next accounts and confirmation statement are due
Similar companies
278 UK companies are similar to THE MCGUINNESS FAMILY COMPANY LIMITED, sharing the same company status (Active), the same industry sector and activity group (Management consultancy activities other than financial management) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Activities of head offices
- Company no.
- 03271078
- Incorporated
- 30/10/1996
- Employees
- 2
A PEARSON HOLDINGS LIMITED
ActiveUnit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex PO20 1NW
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A.M. HEALTH & SAFETY LIMITED
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- Activity
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- Company no.
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- Incorporated
- 23/12/1997
- Employees
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LAWBOOK CONSULTING LIMITED
Active10 10 Grace Gardens, Cheltenham, Gloucestershire GL51 6QE
- Activity
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- Company no.
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- Employees
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LEAD5050 LTD
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- Activity
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About THE MCGUINNESS FAMILY COMPANY LIMITED
A short description of the company, written from its Companies House record.
THE MCGUINNESS FAMILY COMPANY LIMITED is a private limited company registered in the United Kingdom, based in Elmwood, 32 Hazeldean Avenue, Bo'Ness EH51 0NS. Companies House classifies its business as Management consultancy activities other than financial management. It has been on the register for 10 years 6 months.
The register currently records it as active. Its 2026 accounts report net assets of £41.05K and 1 employee.
THE MCGUINNESS FAMILY COMPANY LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does THE MCGUINNESS FAMILY COMPANY LIMITED do?
Companies House records THE MCGUINNESS FAMILY COMPANY LIMITED under one registered business activity: Management consultancy activities other than financial management (70.22/9 - SIC 2007).
Is THE MCGUINNESS FAMILY COMPANY LIMITED still active?
THE MCGUINNESS FAMILY COMPANY LIMITED is recorded as active on the Companies House register, and has been on it since 23/03/2016.
What are THE MCGUINNESS FAMILY COMPANY LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2026 and report net assets of £41.05K, total assets of £46.06K, cash in bank of £78.77K and total liabilities of £5.01K.
When did THE MCGUINNESS FAMILY COMPANY LIMITED last file with Companies House?
The most recent document on the record is dated 30/08/2026: Micro company accounts made up to 2026-04-30, less than a month ago.
When are THE MCGUINNESS FAMILY COMPANY LIMITED's next filings due?
On the current registry record, accounts are due by 31/01/2027.
Who runs THE MCGUINNESS FAMILY COMPANY LIMITED?
Companies House lists 3 officers (2 currently in post) and 3 people with significant control.