Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Machen Associates Limited
- Incorporated
- 19 July 2002 (24 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Philip Anthony Machen
- Owned by
- Lynne Wendy MachenPhilip Anthony Machen
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 35 Tudor CrescentOtfordSevenoaksTN14 5QT
Officers 2 active
Officer details are public data from the Companies House register.
Machen, Philip Anthony
Director · Appointed 19 July 2002
British
Born December 1953 (72)
Machen, Lynne Wendy
Secretary · Appointed 19 July 2002
British
Officer history (3 former)
31 July 2019
Resigned Machen, Lynne Wendy as Director
1 August 2004
Appointed Machen, Lynne Wendy as Director
19 July 2002
Appointed Machen, Philip Anthony as Director
19 July 2002
Appointed Machen, Lynne Wendy as Secretary
19 July 2002
19 July 2002
19 July 2002
19 July 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Lynne Wendy Machen
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1951
Philip Anthony Machen
Individual · Notified 1 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1953 (72)
Former controllers (2)
1 July 2016
Ceased Lynne Wendy Machen — Owns 25–50% of shares
1 July 2016
Ceased Phillip Machen — Owns 50–75% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £1,034
- Cash
- £10,324
- Debt Ratio
- 93%
- Current Ratio
- 2.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £1,016 | £1,155 | £986 | |
| Current Assets | £12,989 | £3,192 | £2,808 | |
| Debtors | £2,665 | £2,237 | £1,752 | |
| Cash | £10,324 | £955 | £1,056 | |
| Creditors (< 1 year) | £6,500 | £4,187 | £1,970 | |
| Net Current Assets | £6,489 | (£995) | £838 | |
| Net Assets | £1,034 | |||
| Shareholder Funds | £1,034 | £160 | £1,824 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Confirmation statement with updates | 12 August 2026 | ||
| 20 November 2025 | Cessation of a person with significant control | |||
| 20 November 2025 | Cessation of a person with significant control | |||
| 13 October 2025 | Total exemption full accounts | 31 July 2025 | ||
| 18 August 2025 | Confirmation statement with updates | 12 August 2025 |
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