Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
Charles McKenzie Consulting Limited
- Incorporated
- 18 October 2001 (25 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Muhammad Assad Afzal
- Owned by
- Muhammad Assad Afzal
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 10 Heron WayMickleoverDerbyDE3 9XA
Officers 2 active
Officer details are public data from the Companies House register.
Afzal, Qudsia
Secretary · Appointed 10 January 2007
British
Afzal, Muhammad Assad
Director · Appointed 18 October 2001
British
Born October 1974 (52)
Officer history (6 former)
10 January 2007
Resigned Holloway, Stephen Mckenzie as Director
10 January 2007
Resigned Holloway, Stephen Mckenzie as Secretary
10 January 2007
Appointed Afzal, Qudsia as Secretary
31 December 2004
Resigned Mcneil, John Graham as Director
31 July 2002
Resigned Hicks, Stephen Charles as Director
18 October 2001
18 October 2001
Appointed Hicks, Stephen Charles as Director
18 October 2001
18 October 2001
Appointed Mcneil, John Graham as Director
18 October 2001
18 October 2001
Appointed Holloway, Stephen Mckenzie as Secretary
18 October 2001
18 October 2001
Appointed Holloway, Stephen Mckenzie as Director
18 October 2001
Appointed Afzal, Muhammad Assad as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Muhammad Assad Afzal
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1974 (52)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £318,746
- Cash
- £321,820
- Debt Ratio
- 10%
- Current Ratio
- 10.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £32,717 | £40,229 | £51,435 | £41,879 | £41,174 | £40,241 |
| Current Assets | £323,182 | £316,404 | £264,683 | £256,044 | £188,968 | £147,613 |
| Debtors | £1,362 | £11,238 | £13,005 | £3,180 | £4,444 | £1,964 |
| Cash | £321,820 | £305,166 | £251,678 | £252,864 | £184,524 | £145,649 |
| Creditors (< 1 year) | £29,791 | £26,938 | £15,378 | £36,623 | £24,237 | £6,017 |
| Net Current Assets | £293,391 | £289,466 | £249,305 | £219,421 | £164,731 | £141,596 |
| Net Assets | £318,746 | £320,643 | £289,112 | £260,943 | £205,682 | £181,791 |
| Shareholder Funds | £318,746 | £320,643 | £289,112 | £260,943 | £205,682 | £181,791 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2025 | Confirmation statement with no updates | 13 October 2025 | ||
| 22 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 23 July 2025 | Registered office address changed | |||
| 27 October 2024 | Confirmation statement with no updates | 13 October 2024 | ||
| 26 September 2024 | Total exemption full accounts | 31 December 2023 |
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