Macdonald Old England Limited

Active05948242 Private limited company

Incorporated: 27 September 2006 (20 years)
Industry: Hotels and similar accommodation (55100)
Directors: Iain Gillies
Gerard Henry Smith
Owned by: Monument Leisure Group Limited
Accounts type: Total exemption full
Region: Yorkshire
Address: Foss Islands House
Foss Islands Road
York
YO31 7UJ

Filing status

Accounts due: 26 June 2027
Last accounts: 26 September 2025
Conf. stmt due: 14 April 2027
Last conf. stmt: 31 March 2026

Charges

Total: 12
Outstanding: 4
Part satisfied: 0
Satisfied: 8

Officers 2 active

Officer details are public data from the Companies House register.

Gillies, Iain

Director · Appointed 1 September 2015

Also at Pittodrie House Holdings Limited, Macdonald Hotels Investments Limited, Macdonald Hotels Limited · more companies

British

Born March 1962 (64)

Smith, Gerard Henry

Director · Appointed 1 September 2015

Also at Glencairn Finance Limited, GH Hospitality Ltd, Macdonald Hotels Limited · more companies

British

Born August 1950 (76)

Officer history (9 former)

19 June 2020

Resigned Macdonald, Ruaridh as Director

18 January 2016

Resigned Cook, Robert Barclay as Director

1 September 2015

Appointed Smith, Gerard Henry as Director

1 September 2015

Appointed Cook, Robert Barclay as Director

1 September 2015

Appointed Gillies, Iain as Director

5 August 2015

Resigned Fraser, Robert Gordon as Director

31 January 2015

Resigned Guile, David Andrew as Director

11 September 2014

Appointed Macdonald, Ruaridh as Director

1 November 2010

Resigned Macdonald, Donald John as Director

27 October 2010

Appointed Macdonald, Donald John as Director

6 April 2010

Resigned Ross, Mark as Secretary

5 January 2009

Appointed Ross, Mark as Secretary

5 January 2009

Resigned Fraser, Robert Gordon as Secretary

11 April 2008

Resigned Smith, Gerard Henry as Director

16 October 2006

Appointed Guile, David Andrew as Director

27 September 2006

Appointed Smith, Gerard Henry as Director

27 September 2006

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

27 September 2006

Appointed Fraser, Robert Gordon as Secretary

27 September 2006

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

27 September 2006

Appointed Fraser, Robert Gordon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Monument Leisure Group Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company

Reg. no. Sc496704

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Monument Leisure (Holdings) Limited

Arecibo - Searching for Stars Limited Owns 75–100% of shares

Monument Leisure Group Limited Owns 75–100% of shares

Drumossie Hotel Limited Owns 75–100% of shares

Grange Leisure Limited Owns 75–100% of shares

Paul Cook Restaurants Limited Owns 75–100% of shares

Macdonald Old England Limited This company Owns 75–100% of shares

Monument Leisure Limited Owns 75–100% of shares

Norwood Hall Hotel Limited Owns 75–100% of shares

Scotland's Hotel Limited Owns 75–100% of shares

Monument Leisure Pittodrie Limited Owns 75–100% of shares

Pittodrie Estate Limited Owns 75–100% of shares

Sco Hotels Co Limited Owns 25–50% of shares

Financials

Balance sheet as at 26 September 2025 · total exemption full accounts

Net Assets: £17,234,084
Cash: £246,752
Profit Before Tax: £1,799,087

Debt Ratio: 6%
Current Ratio: 6.9x
Return on Equity: 10%

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets	£11,169,356	£11,272,793	£11,317,540	£11,416,049	£11,437,880	£11,526,238	£11,754,250
Current Assets	£7,103,623	£5,128,288	£4,628,507	£3,460,100	£2,277,794	£1,289,717	£1,134,818
Debtors	£6,835,008	£4,778,140	£4,086,571	£2,578,799	£1,108,571	£283,830	£366,071
Cash	£246,752	£322,610	£510,027	£848,281	£1,132,534	£977,478	£740,778
Creditors (< 1 year)	£1,034,541	£961,730	£1,750,170	£2,335,502	£2,727,704	£3,402,359	£4,695,064
Net Current Assets	£6,069,082	£4,166,558	£2,878,337	£1,124,598	(£449,910)	(£2,112,642)	(£3,560,246)
Net Assets	£17,234,084	£15,433,360
Shareholder Funds	£17,234,084	£15,433,360	£14,195,877	£12,540,647	£10,987,970	£9,413,596	£8,194,004

Turnover				£5,996,289	£5,386,025	£4,240,257	£9,338,489
Cost of Sales		£665,176	£712,347	£855,613	£777,579	£764,332	£1,413,878
Gross Profit				£5,140,676	£4,608,446	£3,475,925	£7,924,611
Admin Expenses	£3,371,195	£3,277,904	£3,031,558	£3,573,185	£3,405,123	£2,722,467	£5,558,098
Staff Costs	£1,767,983	£1,790,208	£1,690,880	£1,864,552	£1,658,428	£1,415,956	£2,633,573
Operating Profit				£1,567,491	£1,591,976		£2,366,513
Profit Before Tax	£1,799,087	£1,243,474	£1,664,740	£1,567,491	£1,574,374	£1,090,539	£2,366,513
Tax	(£1,637)	£5,991	£9,510	£14,814	£0	(£129,053)	£409,638
Profit for Period	£1,800,724	£1,237,483	£1,655,230	£1,552,677	£1,574,374	£1,219,592	£1,956,875

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
22 June 2026	Total exemption full accounts	26 September 2025
21 June 2026	Other filing
21 June 2026	Other filing
23 April 2026	Confirmation statement with no updates	31 March 2026
26 September 2025	Total exemption full accounts	26 September 2024