McKenna Consultants Limited

Active05079940 Private limited company
Incorporated
22 March 2004 (22 years)
Industry
Other information technology service activities (62090)
Directors
Tracy Mckenna
Aaron Jason Mckenna
Nicholas Andrew Mckenna
Owned by
Nicholas Andrew Mckenna
Accounts type
Total exemption full
Region
Yorkshire
Address
The Innovation Centre Hornbeam House
Hornbeam Park
Harrogate
HG2 8QT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Mckenna, Tracy
Director · Appointed 28 March 2022
British
Born April 1970 (56)
Mckenna, Aaron Jason
Secretary · Appointed 16 November 2012
Mckenna, Aaron Jason
Director · Appointed 8 April 2010
British
Born September 1986 (40)
Mckenna, Nicholas Andrew
Director · Appointed 22 March 2004
British
Born April 1975 (51)
Officer history (4 former)
28 March 2022
Appointed Mckenna, Tracy as Director
16 November 2012
Appointed Mckenna, Aaron Jason as Secretary
10 April 2012
Resigned Mckenna, Janet Claire as Secretary
23 September 2011
Resigned Duffill, Mark as Director
8 April 2010
Appointed Mckenna, Aaron Jason as Director
1 September 2009
Appointed Duffill, Mark as Director
22 March 2004
Appointed Mckenna, Nicholas Andrew as Director
22 March 2004
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
22 March 2004
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
22 March 2004
Appointed York Place Company Nominees Limited as Corporate Nominee Director
22 March 2004
Resigned York Place Company Nominees Limited as Corporate Nominee Director
22 March 2004
Appointed Mckenna, Janet Claire as Secretary

Ownership 1 active

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

Nicholas Andrew Mckenna
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1975 (51)

Financials

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

Net Assets
£751,013
Cash
£625,058
Debt Ratio
15%
Current Ratio
7.0x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 £709,519 £704,247 £751,013
Balance sheet detail
202520242023
Fixed Assets£48,803£60,748£80,280
Current Assets£833,031£793,237£744,036
Debtors£207,973£217,535£168,896
Cash£625,058£575,702£575,140
Creditors (< 1 year)£118,620£134,551£104,092
Net Current Assets£714,411£658,686£639,944
Net Assets£751,013£704,247£709,519
Shareholder Funds£751,013£704,247£709,519

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates22 March 2026
11 September 2025Total exemption full accounts31 March 2025
31 March 2025Confirmation statement with no updates22 March 2025
13 August 2024Total exemption full accounts31 March 2024
2 April 2024Confirmation statement with updates22 March 2024
Show all recent filings

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