Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 23 November 2026
- Last conf. stmt
- 9 November 2025
Mackenzie Developments (Warwickshire) Ltd
- Incorporated
- 19 November 2015 (10 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Peter Stuart Mackenzie
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Stoneleigh Abbey MewsStoneleigh AbbeyKenilworthCV8 2LF
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Peter Stuart Mackenzie
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1983 (43)
Former controllers (1)
1 November 2023
Ceased Robert David Mackenzie — Owns 25–50% of shares
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Mackenzie Developments (Warwickshire) Ltd This company
Cedar Brook Capital Limited Owns 75–100% of shares
Cedar Brook Nether Westcote SPV Limited Owns 75–100% of shares
Land at Nether Westcote SPV Limited Owns 75–100% of shares
Cedar Brook Park Road Campden Holdco SPV Ltd Owns 75–100% of shares
Land at Park Road Campden SPV Ltd Owns 75–100% of shares
Cedar Brook Strategic Land Ltd Owns 75–100% of shares
Cedar Brook Strategic Land Silo 1 Ltd Owns 75–100% of shares
Cedar Brook Strategic Land Silo 2 Ltd Owns 75–100% of shares
Cedar Brook Strategic Land Silo 3 Ltd Owns 75–100% of shares
Cedar Brook Strategic Land Silo 4 Ltd Owns 75–100% of shares
Land at Mickleton SPV Ltd Owns 75–100% of shares
Cedar Brook Willersey SPV Limited Owns 75–100% of shares
Land at Willersey SPV Ltd Owns 75–100% of shares
Land at Leighterton Holdco SPV Limited Owns 75–100% of shares
Land at Leighterton SPV Ltd Owns 75–100% of shares
Land at Temple Guiting Holdco SPV Ltd Owns 75–100% of shares
Elm Farm SPV Limited Owns 75–100% of shares
Land at Bourton on the Hill SPV Limited Owns 75–100% of shares
Land at Charlbury SPV Ltd Owns 75–100% of shares
Land at Great Rissington SPV Ltd Owns 75–100% of shares
Land at Grevel Lane 1 SPV Limited Owns 75–100% of shares
Land at Parnham SPV Ltd Owns 75–100% of shares
Land at Temple Guiting SPV Ltd Owns 75–100% of shares
Land at the Warwickshire 1 SPV Limited Owns 25–50% of shares
Little Rissington SPV Limited Owns 75–100% of shares
Makestone Strategic Land Ltd Owns 75–100% of shares
Land at Carterton SPV Ltd Owns 75–100% of shares
Land at Crays Pond SPV Limited Owns 75–100% of shares
Land at Walgrave SPV Limited Owns 75–100% of shares
The Hoo, Chipping Campden SPV Limited Owns 75–100% of shares
Upper Townhouse Longborough SPV Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2024 · total exemption full accounts
- Net Assets
- £130,654
- Cash
- £1,287
- Employees
- 3
- Debt Ratio
- 93%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £717 | £1,417 | £1,417 | £717 | £790 | £3,560 |
| Current Assets | £1,827,631 | £941,813 | £581,459 | £347,444 | £2,535,445 | £2,441,011 |
| Debtors | £1,826,344 | £936,061 | £552,871 | £341,504 | £2,527,678 | £2,433,514 |
| Cash | £1,287 | £5,752 | £28,588 | £5,940 | £7,767 | £7,497 |
| Creditors (< 1 year) | £1,697,022 | £723,658 | £790,962 | £603,361 | £2,601,216 | £2,593,917 |
| Creditors (> 1 year) | £672 | £1,765 | £2,667 | £3,667 | £0 | |
| Net Current Assets | £130,609 | £218,155 | (£209,503) | (£255,917) | (£65,771) | (£152,906) |
| Net Assets | £130,654 | £217,807 | (£210,753) | (£258,867) | (£149,346) | |
| Shareholder Funds | £130,654 | £217,807 | (£210,753) | (£258,867) | (£64,981) | (£149,346) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 January 2026 | Confirmation statement with updates | 9 November 2025 | ||
| 26 August 2025 | Total exemption full accounts | 30 November 2024 | ||
| 11 December 2024 | Director's details changed | |||
| 10 December 2024 | Director's details changed | |||
| 11 November 2024 | Director's details changed |
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