Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
F S Mackenzie Limited
- Incorporated
- 13 April 1970 (56 years)
- Industry
- Other transportation support activities (52290)
- Directors
- Emma Kent
- Accounts type
- Full
- Region
- East of England
- Address
- 2nd FloorBowden HouseLuckyn LaneBasildonSS14 3AX
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Kent, Emma
Director · Appointed 3 June 2026
British
Born April 1974 (52)
Director · Appointed 22 July 2025
British
Born December 1971 (54)
Officer history (36 former)
4 September 2026
Resigned Mercer, Stephen John as Director
3 June 2026
Appointed Kent, Emma as Director
30 March 2026
Resigned Raglan, Andy Anthony as Director
22 July 2025
22 July 2025
Appointed Raglan, Andy Anthony as Director
22 July 2025
Resigned Mah, Isaac Ming Zhi as Director
22 July 2025
Resigned Ooi, Jonathan Wei Hsin as Director
22 January 2025
Appointed Mah, Isaac Ming Zhi as Director
12 January 2025
Resigned Yik, Yen Shan Vincent as Director
12 January 2025
Resigned Phang, Heng Wee Vincent as Director
9 January 2025
Resigned Yu, Li as Director
30 December 2022
Appointed Yu, Li as Director
30 December 2022
Resigned Singgih, Noel Harriyono as Director
18 August 2022
Resigned Lee, Li Ing as Director
18 August 2022
Appointed Singgih, Noel Harriyono as Director
27 April 2022
Appointed Lee, Li Ing as Director
27 April 2022
Resigned Tang, Cheng How Ryan as Director
24 January 2022
Appointed Yik, Yen Shan Vincent as Director
24 January 2022
Appointed Ooi, Jonathan Wei Hsin as Director
24 January 2022
Resigned Lai, Tak Loi as Director
24 January 2022
Resigned Kin, Linda Hoon Siew as Director
22 December 2021
Appointed Tang, Cheng How Ryan as Director
22 December 2021
Appointed Phang, Heng Wee Vincent as Director
26 November 2021
31 August 2021
Resigned Coutts, Paul William as Director
13 March 2019
Appointed Mercer, Stephen John as Director
25 January 2019
Resigned Smith, Lloyd Albert as Director
30 November 2018
Appointed Kin, Linda Hoon Siew as Director
30 November 2018
Resigned Sung, Tan Ho as Director
13 September 2018
Appointed Lai, Tak Loi as Director
13 September 2018
Resigned Lim, Sing Hok Mervyn as Director
15 May 2018
Resigned Neo, Sylvia Shao Ling as Director
15 May 2018
20 November 2017
Resigned Ang, Sing Mein as Director
20 November 2017
Appointed Coutts, Paul William as Director
31 May 2017
30 August 2016
Appointed Lim, Sing Hok Mervyn as Director
30 August 2016
Appointed Ang, Sing Mein as Director
30 August 2016
Appointed Neo, Sylvia Shao Ling as Director
30 August 2016
Resigned Baier, Wolfgang as Director
30 August 2016
Resigned Chan, Kiat as Director
31 December 2014
Resigned Nichols, Roy Stephen as Secretary
14 August 2014
Appointed Baier, Wolfgang as Director
14 August 2014
Appointed Sung, Tan Ho as Director
14 August 2014
Appointed Chan, Kiat as Director
14 July 2014
Resigned Keable, Justin Andrew as Director
14 July 2014
Resigned Smith-Allen, John Barry as Director
23 July 2012
Resigned Brannan, Nicol as Director
23 July 2012
Resigned Peden, John Michael as Director
1 June 2011
Appointed Nichols, Roy Stephen as Secretary
1 June 2011
Appointed Smith-Allen, John Barry as Director
1 June 2011
Appointed Keable, Justin Andrew as Director
1 June 2011
Appointed Smith, Lloyd Albert as Director
1 June 2011
Appointed Peden, John Michael as Director
1 June 2011
Appointed Brannan, Nicol as Director
31 May 2011
31 May 2011
16 December 2005
22 October 2002
Resigned Finnis, Robin Michael as Director
24 May 1999
26 April 1999
10 March 1999
Resigned Courtney, Roger as Director
10 March 1999
Resigned Courtney, David as Director
4 December 1998
Appointed Finnis, Robin Michael as Director
4 December 1998
Resigned Courtney, Roger as Secretary
4 December 1998
Resigned Courtney, Barrie as Director
4 December 1998
4 December 1998
4 December 1998
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £4,027,674
- Cash
- £2,965,776
- Turnover
- £16,763,840
- Profit Before Tax
- £447,785
- Employees
- 51
- Current Ratio
- 2.2x
- Profit Margin
- 3%
- Return on Equity
- 10%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £5,110,749 | £4,702,414 | £5,411,370 | £7,496,342 | £5,435,068 | £3,183,407 |
| Cash | £2,965,776 | £2,306,230 | £3,029,062 | £3,662,128 | £2,380,347 | £1,135,774 |
| Creditors (< 1 year) | £2,350,179 | £2,449,596 | £3,327,380 | £5,281,480 | £4,162,420 | £2,241,303 |
| Creditors (> 1 year) | £99,803 | £70,671 | £144,667 | £264,122 | £389,847 | £274,245 |
| Net Current Assets | £2,760,570 | £2,252,818 | £2,083,990 | £2,214,862 | £1,272,648 | £942,104 |
| Net Assets | £4,027,674 | £3,640,949 | £3,482,379 | £2,914,142 | £1,989,972 | £1,765,478 |
| Shareholder Funds | £4,027,674 | £3,640,949 | £3,482,379 | £2,914,142 | £1,989,972 | £1,765,478 |
| Turnover | £16,763,840 | £15,280,775 | £23,109,225 | £28,332,541 | £14,902,542 | £13,147,130 |
| Cost of Sales | £13,163,338 | £11,761,277 | £18,866,924 | £24,159,899 | £12,277,272 | £10,870,256 |
| Gross Profit | £3,600,502 | £3,519,498 | £4,242,301 | £4,172,642 | £2,625,270 | £2,276,874 |
| Admin Expenses | £3,185,576 | £3,196,270 | £3,538,493 | £3,022,870 | £2,432,494 | £2,297,239 |
| Staff Costs | £2,687,716 | £2,583,062 | £2,738,262 | £1,968,717 | ||
| Operating Profit | £414,926 | £323,228 | £703,808 | £1,156,863 | £304,343 | (£20,365) |
| Profit Before Tax | £447,785 | £310,523 | £692,554 | £1,142,736 | £291,499 | (£26,912) |
| Tax | £61,060 | £151,953 | £124,317 | £218,566 | £67,005 | |
| Profit for Period | £386,725 | £158,570 | £568,237 | £924,170 | £224,494 | (£26,912) |
Filings 202
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Termination of appointment of a director | |||
| 13 July 2026 | Confirmation statement with updates | 7 June 2026 | ||
| 8 June 2026 | Appointment of a director | |||
| 4 June 2026 | Director's details changed | |||
| 3 June 2026 | Termination of appointment of a director |
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