Raa Ward Mackenzie Ltd

Active09342362 Private limited company
Incorporated
5 December 2014 (11 years)
Previously known as
Ward Mackenzie Ltd (until 28 January 2026)
This list may be incomplete. See all names on Companies House
Industry
Accounting and auditing activities (69201)
Directors
Annie D’rozario
Owned by
SKS (Tn-Rh) Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3 Sheen Road
Richmond Upon Thames
Surrey
TW9 1AD

Filing status

Accounts due
29 November 2026
Last accounts
29 November 2024
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 16 August 2025
D’rozario, Annie
Director · Appointed 1 July 2024
British
Born September 1990 (36)
Officer history (7 former)
16 August 2025
Appointed Downer, Harvey Paul as Director
16 August 2025
Resigned Downer, Harvey Paul as Director
16 August 2025
Appointed Richmond Accounting & Advisory Ltd as Corporate Director
29 April 2025
Resigned Swarup, Sanjay Kumar as Director
31 July 2024
Resigned Penn-Newman, Rosemary Elizabeth as Director
1 July 2024
Appointed D’rozario, Annie as Director
16 May 2024
Resigned Swarup, Anil Chandra as Director
14 July 2023
Resigned Green, Joanna Forbes as Director
23 August 2021
Appointed Swarup, Anil Chandra as Director
23 August 2021
Appointed Penn-Newman, Rosemary Elizabeth as Director
30 March 2018
Resigned Gray, Malcolm David as Director
8 May 2017
Resigned Leach, Anthony Richard as Director
11 March 2015
Appointed Leach, Anthony Richard as Director
11 March 2015
Appointed Green, Joanna Forbes as Director
11 March 2015
Appointed Gray, Malcolm David as Director
5 December 2014
Appointed Swarup, Sanjay Kumar as Director

Ownership 1 active

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

SKS (Tn-Rh) Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
18 May 2018
Ceased Sanjay Kumar Swarup — Has significant influence or control

Financials

Net Assets
£138,523
up £68,760 (99%)
Cash
£16,948
down £64,713 (79%)
Employees
6
down 1 (14%)
Debt Ratio
81%
Current Ratio
0.6x
Balance sheet detail
2019
Fixed Assets£394,723
Current Assets£326,877
Debtors£231,267
Cash£16,948
Creditors (< 1 year)£570,036
Net Current Assets(£243,159)
Net Assets£138,523
Shareholder Funds£138,523

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Other filing
3 March 2026Other filing
3 March 2026Accounts filing
3 March 2026Audit exemption subsidiary accounts29 November 2024
13 February 2026Termination of appointment of a director
Show all recent filings

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