McLaren Contracts Limited

Active05177011 Private limited company
Incorporated
12 July 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Nicole Louisa Smith
Andrew Smith
Accounts type
Micro entity
Address
Winterton House
High Street
Westerham
TN16 1AQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Smith, Nicole Louisa
Secretary · Appointed 14 September 2006
British
Director · Appointed 12 July 2004
British
Born November 1975
Officer history (5 former)
30 March 2021
Resigned Smith, John Edward as Director
1 July 2011
Appointed Smith, John Edward as Director
14 September 2006
Appointed Smith, Nicole Louisa as Secretary
14 September 2006
Resigned Smith, Andrew as Secretary
23 August 2006
Resigned Howell, Alex as Director
12 July 2004
Appointed Smith, Andrew as Director
12 July 2004
Appointed Theydon Secretaries Limited as Corporate Secretary
12 July 2004
Resigned Theydon Secretaries Limited as Corporate Secretary
12 July 2004
Appointed Theydon Nominees Limited as Corporate Nominee Director
12 July 2004
Resigned Theydon Nominees Limited as Corporate Nominee Director
12 July 2004
Appointed Howell, Alex as Director
12 July 2004
Appointed Smith, Andrew as Secretary

Ownership 2 active

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

Nicole Louisa Smith
Individual · Notified 26 October 2023
Owns 25–50% of shares
British
Born June 1978 (48)
Individual · Notified 12 July 2016
Owns 25–50% of shares
British
Born November 1975

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£1,766
Employees
3
Debt Ratio
97%
Current Ratio
1.5x

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2022 2023 2024 2025 (£881) £9,187 £16,888 £20,120 £25,554 £1,766
Balance sheet detail
202520242023202220212020
Fixed Assets£28,028£33,020£40,566£14,838£18,124£5,029
Current Assets£22,935£56,536£28,363£5,079£6,797£0
Creditors (< 1 year)£15,408£28,400£9,744£3,029£15,734£5,910
Creditors (> 1 year)£33,789£35,602£39,065
Net Current Assets£7,527£28,136£18,619£2,050(£8,937)(£5,910)
Net Assets£1,766£25,554£20,120£16,888£9,187(£881)
Shareholder Funds£1,766£25,554£20,120£16,888£9,187(£881)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Confirmation statement with no updates1 April 2026
19 March 2026Micro company accounts31 July 2025
11 April 2025Micro company accounts31 July 2024
4 April 2025Confirmation statement with no updates1 April 2025
11 April 2024Confirmation statement with no updates1 April 2024
Show all recent filings

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