Costin McKenzie Limited

Active04667516 Private limited company
Incorporated
17 February 2003 (23 years)
Industry
Other service activities n.e.c. (96090)
Directors
Caroline Margaret Belcher
David John Belcher
Owned by
Caroline Margaret Belcher
David John Belcher
Accounts type
Micro entity
Region
East of England
Address
22 Wincoat Drive
Benfleet
SS7 5AH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Belcher, Caroline Margaret
Secretary · Appointed 13 May 2003
British
Belcher, Caroline Margaret
Director · Appointed 13 May 2003
British
Born June 1964 (62)
Belcher, David John
Director · Appointed 13 May 2003
British
Born July 1956 (70)
Officer history (4 former)
13 May 2003
Appointed Belcher, Caroline Margaret as Secretary
13 May 2003
Appointed Belcher, Caroline Margaret as Director
13 May 2003
Appointed Belcher, David John as Director
13 May 2003
Resigned Cornelius, Kevin John as Secretary
13 May 2003
Resigned Kellett, Scott Richard as Director
17 February 2003
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
17 February 2003
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
17 February 2003
Appointed Sdg Registrars Limited as Corporate Nominee Director
17 February 2003
Resigned Sdg Registrars Limited as Corporate Nominee Director
17 February 2003
Appointed Cornelius, Kevin John as Secretary
17 February 2003
Appointed Kellett, Scott Richard as Director

Ownership 2 active

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

Caroline Margaret Belcher
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1964 (62)
David John Belcher
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1956 (70)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£76,796
Employees
1
Debt Ratio
36%
Current Ratio
2.8x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £59,882 £59,869 £69,653 £74,404 £75,592 £76,796
Balance sheet detail
202520242023202220212020
Fixed Assets£1,735£2,041£2,401
Current Assets£117,766£117,899£98,004£85,021£80,923£80,923
Creditors (< 1 year)£42,705£44,348£26,001£15,368£21,054£21,041
Net Current Assets£75,061£73,551£72,003£69,653£59,869£59,882
Net Assets£76,796£75,592£74,404£69,653£59,869£59,882
Shareholder Funds£76,796£75,592£74,404£69,653£59,869£59,882

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with no updates17 February 2026
31 December 2025Micro company accounts30 April 2025
6 March 2025Confirmation statement with no updates17 February 2025
30 January 2025Micro company accounts30 April 2024
5 March 2024Confirmation statement with no updates17 February 2024
Show all recent filings

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