Ntrust Systems Limited

Active04397784 Private limited company
Incorporated
19 March 2002 (24 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors
Russell James Mckenzie
Eric Whitehead
Owned by
Russell James Mckenzie
Eric Whitehead
Accounts type
Total exemption full
Region
South East
Address
26 Holmethorpe Avenue
Holmethorpe Industrial Park
Redhill
RH1 2NL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Mckenzie, Russell James
Secretary · Appointed 19 March 2002
British
Mckenzie, Russell James
Director · Appointed 19 March 2002
British
Born August 1960 (66)
Whitehead, Eric
Director · Appointed 19 March 2002
British
Born November 1964
Officer history (3 former)
30 September 2003
Resigned Joshi, Dipesh as Director
19 March 2002
Appointed Mckenzie, Russell James as Secretary
19 March 2002
Appointed Mckenzie, Russell James as Director
19 March 2002
Appointed Whitehead, Eric as Director
19 March 2002
Appointed Btc (Secretaries) Limited as Corporate Nominee Secretary
19 March 2002
Resigned Btc (Secretaries) Limited as Corporate Nominee Secretary
19 March 2002
Appointed Btc (Directors) Ltd as Corporate Nominee Director
19 March 2002
Resigned Btc (Directors) Ltd as Corporate Nominee Director
19 March 2002
Appointed Joshi, Dipesh as Director

Ownership 2 active

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

Russell James Mckenzie
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1960 (66)
Eric Whitehead
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1964

Financials

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

Net Assets
£425,213
Cash
£75,105
Employees
16
Debt Ratio
51%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2024 2025 £407,144 £380,708 £342,162 £371,475 £425,213
Balance sheet detail
202520242023202220212020
Fixed Assets£463,351£473,062£505,396£519,734£523,104
Current Assets£396,639£423,567£318,849£387,238£215,960
Debtors£266,911£256,841£157,880£152,773£177,465
Cash£75,105£120,213£139,229£219,910£28,221
Creditors (< 1 year)£369,914£418,426£341,731£288,943£294,426£224,236
Creditors (> 1 year)£62,413£103,854£150,597£187,503£224,901£99,644
Net Current Assets£26,725£5,141£29,906£92,812(£8,276)
Net Assets£425,213£371,475£342,162£380,708£407,144
Shareholder Funds£425,213£371,475£342,162£380,708£407,144

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Confirmation statement with no updates19 March 2026
19 December 2025Total exemption full accounts31 March 2025
28 March 2025Confirmation statement with updates19 March 2025
11 December 2024Total exemption full accounts31 March 2024
28 March 2024Confirmation statement with updates19 March 2024
Show all recent filings

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