Mckenzie-Smart Holdings Limited

Active07579422 Private limited company
Incorporated
25 March 2011 (15 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Andrew Neil Mckenzie-Smart
Accounts type
Total exemption full
Region
South East
Address
23 Station Road West
Oxted
RH8 9EE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (1 former)
15 March 2023
Resigned Mckenzie-Smart, Nicola as Secretary
25 March 2011
Appointed Mckenzie-Smart, Andrew Neil as Director
25 March 2011
Appointed Mckenzie-Smart, Nicola as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born December 1969 (56)

Holdings 1

Companies where Mckenzie-Smart Holdings Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Former controllers (1)
15 March 2023
Ceased Nicola Mckenzie-Smart — Has significant influence or control

Financials

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

Net Assets
£45,166
Cash
£3,990

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £2,856 £209 £9,642 £15,295 £18,838 £45,166
Balance sheet detail
202520242023202220212020
Fixed Assets£17,518£20,065£22,798£24,608£23,807£25,797
Current Assets£53,530£10,392£22,394£43,041£85
Debtors£49,540£1
Cash£3,990£55£84£2,071£84£139
Creditors (< 1 year)£11,619£29,897£33,947£23,683£23,080
Creditors (> 1 year)£24,060
Net Current Assets£27,648(£1,227)(£7,503)£9,094(£23,598)(£22,941)
Net Assets£45,166£18,838£15,295£9,642£209£2,856

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Registered office address changed
4 March 2026Confirmation statement with no updates27 February 2026
31 January 2026Total exemption full accounts31 March 2025
3 March 2025Confirmation statement with no updates27 February 2025
31 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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