Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
Gearmackenzie Ltd
- Incorporated
- 2 March 2012 (14 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Michele MackenzieKenneth Mackenzie
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 28 Fitzroy SquareLondonW1T 6DD
Officers 2 active
Officer details are public data from the Companies House register.
Mackenzie, Michele
Director · Appointed 2 April 2024
British
Born December 1964 (61)
Mackenzie, Kenneth
Director · Appointed 2 March 2012
British
Born June 1970 (56)
Officer history (1 former)
2 April 2024
Appointed Mackenzie, Michele as Director
26 September 2023
Resigned Gear, Andrew as Director
2 March 2012
Appointed Mackenzie, Kenneth as Director
2 March 2012
Appointed Gear, Andrew as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
24 November 2017
Ceased Andrew Gear — Owns 25–50% of shares
24 November 2017
Ceased Kenneth Mackenzie — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £227,353
- Employees
- 2
- Debt Ratio
- 36%
- Current Ratio
- 2.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £572 | £763 | £1,018 | £1,357 | £1,809 | £2,412 |
| Current Assets | £356,551 | £636,464 | £599,403 | £347,750 | £365,740 | £319,504 |
| Debtors | £310,459 | |||||
| Cash | £285,944 | |||||
| Creditors (< 1 year) | £129,770 | £468,836 | £200,779 | £0 | £101,295 | £84,234 |
| Creditors (> 1 year) | £0 | £0 | £0 | £84,517 | £0 | £0 |
| Net Current Assets | £226,781 | £167,628 | £398,624 | £347,750 | £264,445 | £235,270 |
| Net Assets | £227,353 | £168,391 | £399,642 | £264,590 | £266,254 | £237,682 |
| Shareholder Funds | £227,353 | £168,391 | £399,642 | £264,590 | £266,254 | £237,682 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 March 2026 | Confirmation statement with no updates | 2 March 2026 | ||
| 12 December 2025 | Micro company accounts | 31 March 2025 | ||
| 3 April 2025 | Confirmation statement with updates | 2 March 2025 | ||
| 2 April 2025 | Cancellation of shares | |||
| 20 December 2024 | Micro company accounts | 31 March 2024 |
Some other companies at this address
Other companies in this industry
Ross-On-Wye
London
Manchester
Beckenham
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →