Website & contact details
- Website
Long Range Systems Holdings Ltd
- Incorporated
- 21 October 2015 (11 years)
- Previously known as
- McKenzie Holdings Ltd (until 11 November 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Graham John MckenziePenelope Jane Mckenzie
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Link House1880 Leek RoadStoke-On-TrentST2 7AH
Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 October 2015
British
Born April 1978 (48)
British
Born May 1975 (51)
Officer history (2 former)
16 October 2024
16 October 2024
21 October 2015
21 October 2015
21 October 2015
21 October 2015
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 16 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1978 (48)
Individual · Notified 16 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1975 (51)
Former controllers (2)
16 October 2024
16 October 2024
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Long Range Systems Holdings Ltd This company
Long Range Solutions Inc Ltd Owns 75–100% of shares
Longrange Systems UK Ltd Owns 75–100% of shares
Long Range Systems PLC Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Cash
- £1,365,572
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £146 | £146 | £146 | £146 | ||
| Current Assets | £1,999,994 | £1,487,410 | ||||
| Debtors | £0 | £321,450 | ||||
| Cash | £1,365,572 | £2,723,086 | £2,588,047 | £2,387,906 | £1,999,994 | £1,165,960 |
| Creditors (< 1 year) | £634,864 | £256,715 | £224,363 | £198,163 | £12,663 | £0 |
| Net Current Assets | £730,708 | £2,466,371 | £2,363,684 | £2,189,743 | £1,987,331 | £1,487,410 |
| Shareholder Funds | £730,854 | £2,466,517 | £2,363,830 | £2,189,889 | £1,987,477 | £1,487,556 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Total exemption full accounts | 28 February 2026 | ||
| 26 October 2026 | Confirmation statement with no updates | 21 October 2026 |
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