Altrico Limited

Active05629578 Private limited company
Incorporated
20 November 2005 (20 years)
Industry
Information technology consultancy activities (62020)
Repair of computers and peripheral equipment (95110)
Directors
John Michael Paul Mackechnie
Owned by
John Michael Paul Mackechnie
Accounts type
Total exemption full
Region
South East
Address
The Long Barn Cobham Park Road
Downside
Cobham
KT11 3NE

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Mackechnie, John Michael
Secretary · Appointed 1 May 2013
Mackechnie, John Michael Paul
Director · Appointed 20 November 2005
British
Born June 1970 (56)
Officer history (4 former)
1 May 2013
Appointed Mackechnie, John Michael as Secretary
22 April 2013
Resigned O'Sullivan, Christopher as Secretary
22 April 2013
Resigned O Sullivan, Christopher John as Director
20 November 2005
Appointed Mackechnie, John Michael Paul as Director
20 November 2005
Appointed Theydon Secretaries Limited as Corporate Secretary
20 November 2005
Resigned Theydon Secretaries Limited as Corporate Secretary
20 November 2005
Appointed Theydon Nominees Limited as Corporate Nominee Director
20 November 2005
Resigned Theydon Nominees Limited as Corporate Nominee Director
20 November 2005
Appointed O'Sullivan, Christopher as Secretary
20 November 2005
Appointed O Sullivan, Christopher John as Director

Ownership 1 active

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

John Michael Paul Mackechnie
Individual · Notified 20 November 2016
Owns 75–100% of shares
British
Born June 1970 (56)

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£4,675
Cash
£8,255
Debt Ratio
75%
Current Ratio
1.1x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £10,923 £8,886 £12,939 £9,736 £7,341 £5,464 £4,675
Balance sheet detail
2025202420232022202120202019
Fixed Assets£10,380
Current Assets£8,579£10,999£15,527£16,979£18,588£16,218£16,539
Debtors£324£1,897£2,714£2,250£3,291£1,843£598
Cash£8,255£9,102£12,813£14,729£15,297£14,375£15,941
Creditors (< 1 year)£7,609£5,535£8,186£7,243£5,649£7,332£5,616
Creditors (> 1 year)£6,675
Net Current Assets£970£5,464£7,341£9,736£12,939£8,886£10,923
Net Assets£4,675£5,464£7,341£9,736£12,939£8,886£10,923
Shareholder Funds£4,675£5,464£7,341£9,736£12,939£8,886£10,923

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Total exemption full accounts30 November 2025
20 November 2025Confirmation statement with no updates20 November 2025
21 April 2025Total exemption full accounts30 November 2024
17 December 2024Confirmation statement with no updates20 November 2024
4 November 2024Registered office address changed
Show all recent filings

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