Durham Mackenzie Limited

Active02506568 Private limited company
Incorporated
30 May 1990 (36 years)
Industry
Architectural activities (71111)
Owned by
Brian Antony Grove
Accounts type
Total exemption full
Region
South East
Address
Counsells
49 Smithbrook Kilns
Cranleigh
GU6 8JJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
13 October 2014
Resigned Grove, Carol Ann as Director
1 April 2008
Appointed Grove, Carol Ann as Director
31 October 2007
Resigned Whitmore, John Richard as Director
29 May 1996
Appointed Grove, Brian Antony as Secretary
29 May 1996
Resigned Johnson, Margaret Charlotte as Secretary
29 May 1996
Resigned Johnson, Margaret Charlotte as Director
14 May 1993
Resigned Harris, Robert Anthony Bruce as Director
6 October 1992
Appointed Grove, Brian Antony as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1946 (80)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Trend

Shareholder Funds
(£100k) (£50k) £0 2020 2021 2023 2024 2025 (£89,850) (£92,598) (£29,394) (£35,869) (£39,413)
Balance sheet detail
20252024202320212020
Current Assets£343,312£418,067
Debtors£214,918£219,317£301,909£210,312£170,312
Cash£3,255
Creditors (< 1 year)£254,331£255,186£290,242£395,910£457,917
Creditors (> 1 year)£41,061£40,000£50,000
Net Current Assets(£39,413)(£35,869)£11,667(£52,598)(£39,850)
Net Assets(£35,869)(£29,394)(£92,598)(£89,850)
Shareholder Funds(£39,413)(£35,869)(£29,394)(£92,598)(£89,850)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates30 May 2026
13 February 2026Total exemption full accounts31 May 2025
2 June 2025Confirmation statement with no updates30 May 2025
24 February 2025Total exemption full accounts31 May 2024
30 May 2024Confirmation statement with no updates30 May 2024
Show all recent filings

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