This Thing of Ours Limited

Active05640397 Private limited company
Incorporated
30 November 2005 (20 years)
Industry
Licensed restaurants (56101)
Directors
James Mackenzie
Katie Jane Mackenzie
Owned by
James Mackenzie
Katie Jane Mackenzie
Accounts type
Total exemption full
Region
Yorkshire
Address
The Pipe And Glass Inn West End
South Dalton
Beverley
HU17 7PN

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Mackenzie, James
Secretary · Appointed 30 November 2005
British
Mackenzie, James
Director · Appointed 30 November 2005
British
Born July 1975 (51)
Mackenzie, Katie Jane
Director · Appointed 30 November 2005
British
Born June 1978 (48)
Officer history (2 former)
2 December 2008
Resigned Jenkinson, Benjamin Richard as Director
12 August 2008
Resigned Hunter, Mark James as Director
30 November 2005
Appointed Mackenzie, James as Secretary
30 November 2005
Appointed Mackenzie, James as Director
30 November 2005
Appointed Mackenzie, Katie Jane as Director
30 November 2005
Appointed Hunter, Mark James as Director
30 November 2005
Appointed Jenkinson, Benjamin Richard as Director

Ownership 2 active

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

James Mackenzie
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1975 (51)
Katie Jane Mackenzie
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1978 (48)

Financials

Net Assets
£1,070,948
Cash
£632,487
Employees
58
Debt Ratio
31%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £856,774 £970,084 £1,291,951 £1,394,164 £1,210,739 £1,070,948
Balance sheet detail
202420232022202120202019
Fixed Assets£772,389£770,131£827,761£883,880£915,751£971,780
Current Assets£784,482£1,011,266£1,242,950£1,065,715£541,765£481,009
Debtors£102,951£0£38,376
Cash£632,487£947,387£1,102,674£1,022,856£513,966£420,103
Creditors (< 1 year)£409,070£435,493£461,297£497,406£225,441£342,898
Creditors (> 1 year)£43,135£110,555£188,883£127,620£225,939£211,249
Net Current Assets£375,412£575,773£781,653£568,309£316,324£138,111
Net Assets£1,070,948£1,210,739£1,394,164£1,291,951£970,084£856,774
Shareholder Funds£1,210,739£1,394,164£1,291,951£970,084£856,774

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Total exemption full accounts30 November 2025
1 December 2025Confirmation statement with no updates30 November 2025
29 August 2025Total exemption full accounts30 November 2024
2 December 2024Confirmation statement with no updates30 November 2024
28 June 2024Total exemption full accounts30 November 2023
Show all recent filings

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