McAdam Design Limited

ActiveNI013516 Private limited company
Incorporated
9 April 1979 (47 years)
Industry
Other engineering activities (71129)
Accounts type
Full
Region
Northern Ireland
Address
1C Montgomery House
Castlereagh Business Park
478 Castlereagh Road
BT5 6BQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2025
Irish
Born June 1986 (40)
Director · Appointed 24 April 2023
British
Born March 1977 (49)
Director · Appointed 1 January 2020
Irish
Born December 1975 (50)
Director · Appointed 1 January 2020
British
Born February 1975 (51)
Director · Appointed 22 May 2019
British
Born April 1967 (59)
Director · Appointed 22 May 2019
British
Born June 1970 (56)
Kerr, Fergus
Secretary · Appointed 1 January 2012
Hare, Robert Martin
Director · Appointed 1 January 2000
British
Born January 1965 (61)
Officer history (13 former)
10 March 2025
Appointed Hughes, Christopher Martin as Director
24 April 2023
Appointed Cheater, Christopher Stuart as Director
1 January 2020
Appointed Harding, Stephen Mark as Director
1 January 2020
Appointed Kerr, Neal Victor as Director
22 May 2019
Appointed Findlay, John as Director
22 May 2019
Appointed Kerr, Fergus as Director
5 June 2018
Resigned Anthony, Reynold as Director
31 December 2013
Resigned Kerr, Fergus as Director
31 December 2013
Resigned Munro, Allan George as Director
31 December 2013
Resigned Cheater, Christopher Stuart as Director
31 December 2013
Resigned Mcguigan, Mark Aiden as Director
31 December 2013
Resigned Findlay, John as Director
1 January 2012
Appointed Munro, Allan George as Director
1 January 2012
Appointed Kerr, Fergus as Secretary
1 January 2012
Appointed Mcguigan, Mark Aiden as Director
1 January 2012
Appointed Findlay, John as Director
1 January 2012
Appointed Cheater, Christopher Stuart as Director
1 January 2012
Appointed Kerr, Fergus as Director
31 December 2011
Resigned Oliver, Mark Watson as Director
31 December 2011
Resigned Oliver, Mark Watson as Secretary
31 December 2007
Resigned Boyd, John Alan as Director
31 December 2007
Appointed Oliver, Mark Watson as Secretary
31 December 2007
Resigned Boyd, John Alan as Secretary
11 March 2002
Resigned Swinton, Cecil Thomas as Director
1 January 2000
Appointed Anthony, Reynold as Director
1 January 2000
Appointed Hare, Robert Martin as Director
1 January 2000
Resigned Russell, Edward Neill as Director
31 December 1999
Resigned Mcbride, John as Director
8 August 1989
Appointed Boyd, John Alan as Director
9 April 1979
Appointed Mcbride, John as Director
9 April 1979
Appointed Boyd, John Alan as Secretary
9 April 1979
Appointed Swinton, Cecil Thomas as Director
9 April 1979
Appointed Russell, Edward Neill as Director
17 January 1960
Appointed Oliver, Mark Watson as Director

Ownership 1 active

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

Corporate entity · Notified 23 October 2020
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. Ni671787
Former controllers (3)
23 October 2020
Ceased Mark Watson Oliver — Owns 25–50% of shares
23 October 2020
Ceased Robert Martin Hare — Owns 50–75% of shares
22 January 2019
Ceased Reynold Anthony — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

H & H Consulting Group Ltd Owns 75–100% of shares
McAdam Design Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£4,085,210
Cash
£2,428,573
Turnover
£24,923,689
Profit Before Tax
£4,024,651
Employees
158
Debt Ratio
60%
Current Ratio
1.6x
Profit Margin
16%
Return on Equity
78%

Trend

Turnover
£0 £20.0M £40.0M 2021 2022 2023 2025 £14,938,804 £17,921,197 £22,012,492 £24,923,689
Balance sheet detail
2025202320222021
Fixed Assets£106,952£155,341£89,785£98,011
Current Assets£10,195,193£7,911,330£6,604,760£6,946,723
Debtors£6,066,120£5,317,293£4,606,707
Cash£2,428,573£1,845,210£1,287,467£2,340,016
Creditors (< 1 year)£6,191,475£5,226,982£4,098,084£4,186,731
Net Current Assets£4,003,718£2,684,348£2,506,676£2,759,992
Net Assets£4,085,210£2,802,755£2,576,719£2,841,887
Shareholder Funds£4,085,210£2,802,755£2,576,719£2,841,887

Turnover£24,923,689£22,012,492£17,921,197£14,938,804
Cost of Sales£9,721,241£9,431,765£7,638,854£6,183,399
Gross Profit£15,202,448£12,580,727£10,282,343£8,755,405
Admin Expenses£11,195,380£9,300,998£7,932,714£6,458,682
Staff Costs£8,637,162£7,167,255£6,248,408£4,873,676
Operating Profit£4,007,068£3,293,918£2,349,629£2,318,672
Profit Before Tax£4,024,651£3,307,635£2,340,045£2,310,561
Tax£847,914£802,599£283,838£440,909
Profit for Period£3,176,737£2,505,036£2,056,207£1,869,652

Filings 160

DateDescriptionMade Up ToPagesPDF
13 October 2026Satisfaction of a charge in full
19 June 2026Full accounts31 December 2025
9 April 2026Confirmation statement with no updates27 March 2026
31 March 2026Director's details changed
15 September 2025Full accounts31 December 2024
Show all 160 filings

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