Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
Colt Mackenzie McNair Limited
- Incorporated
- 29 September 2006 (20 years)
- Industry
- Other sports activities (93199)
- Owned by
- James Alastair Richard Wood
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 2 Old Bath RoadNewburyRG14 1QL
Officers 3 active
Officer details are public data from the Companies House register.
British
British
Born October 1952 (74)
British
Born July 1953 (73)
Officer history (3 former)
9 April 2026
Resigned Keable, Adam James Stanley as Director
5 December 2025
Resigned Philip, Douglas Neill Ross as Director
5 February 2024
Appointed Philip, Douglas Neill Ross as Director
2 May 2016
Appointed Keable, Adam James Stanley as Director
30 June 2010
Resigned Smith, Stewart John Anderson as Director
5 October 2006
Appointed Smith, Stewart John Anderson as Director
29 September 2006
29 September 2006
29 September 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 15 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1953 (73)
Former controllers (3)
17 September 2025
Ceased Colt Mackenzie McNair Limited A Bvi Company — Owns 25–50% of shares
5 February 2024
Ceased Stewart Andrew Mcnair — Has significant influence or control
15 September 2018
Ceased Colt Mackenzie McNair Limited A Bvi Comp — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £74,550
- Cash
- £53,042
- Employees
- 4
- Debt Ratio
- 59%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £20,146 | £23,819 | £1,046 | £1,307 | £1,175 | £117 |
| Current Assets | £161,860 | £110,652 | £89,975 | £101,120 | £66,577 | £56,819 |
| Debtors | £49,069 | £32,714 | ||||
| Cash | £53,042 | £31,472 | £39,829 | £1,832 | £1,258 | £29 |
| Creditors (< 1 year) | £90,948 | £50,659 | £37,141 | £68,218 | £39,352 | £47,655 |
| Creditors (> 1 year) | £16,508 | £27,508 | £34,508 | £537,873 | £547,373 | £522,373 |
| Net Current Assets | £70,912 | £59,993 | £52,834 | £32,902 | £27,225 | £9,164 |
| Net Assets | £74,550 | £56,304 | £19,372 | (£503,664) | (£518,973) | (£513,092) |
| Shareholder Funds | (£518,973) | (£513,092) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 1 July 2026 | Change of details for a person with significant control | |||
| 17 April 2026 | Termination of appointment of a director | |||
| 12 March 2026 | Registered office address changed | |||
| 12 March 2026 | Change of details for a person with significant control |
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