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A.J.Mackaness Limited

A.J.Mackaness Limited is an active company incorporated on 4 May 1946 with the registered office located in Northampton, Northamptonshire. A.J.Mackaness Limited was registered 79 years ago.
Status
Active
Active since incorporation
Company No
00409752
Private limited company
Age
79 years
Incorporated 4 May 1946
Size
Unreported
Confirmation
Submitted
Dated 24 May 2025 (3 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Billing House, The Causeway
Great Billing
Northampton
Northants
NN3 9EX
Same address for the past 18 years
Telephone
01604409096
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1975 • Accountant
Director • Food Stylist • British • Lives in England • Born in Jul 1973
Director • Group Financial Manager • British • Lives in England • Born in Dec 1949
Mr Oliver James Mackaness
PSC • British • Lives in England • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Pershore High Street Limited
Oliver James Mackaness is a mutual person.
Active
A J Mackaness Holdings Limited
Oliver James Mackaness is a mutual person.
Active
Billing Finance Group Limited
Oliver James Mackaness and Mrs Louise Docker are mutual people.
Active
Pershore Markets Limited
Oliver James Mackaness and Mrs Louise Docker are mutual people.
Active
Billing Finance Limited
Oliver James Mackaness is a mutual person.
Active
A J Mackaness Group Limited
Oliver James Mackaness is a mutual person.
Active
Billing Finance Midco Limited
Oliver James Mackaness is a mutual person.
Active
Billing Finance Funding Limited
Oliver James Mackaness is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£913K
Increased by £158K (+21%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£13.95M
Decreased by £372K (-3%)
Total Liabilities
-£4.63M
Decreased by £266K (-5%)
Net Assets
£9.32M
Decreased by £106K (-1%)
Debt Ratio (%)
33%
Decreased by 1% (-3%)
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Full Accounts Submitted
4 Months Ago on 25 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 19 Feb 2024
Mr Oliver James Mackaness Appointed
2 Years 2 Months Ago on 26 Jun 2023
Oliver James Mackaness Resigned
2 Years 2 Months Ago on 26 Jun 2023
James Mackaness (PSC) Resigned
2 Years 2 Months Ago on 26 Jun 2023
James Mackaness Resigned
2 Years 2 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 May 2023
Full Accounts Submitted
2 Years 4 Months Ago on 27 Apr 2023
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Documents
Appointment of Mr Oliver James Mackaness as a director on 26 June 2023
Submitted on 1 Aug 2025
Termination of appointment of Oliver James Mackaness as a director on 26 June 2023
Submitted on 28 May 2025
Confirmation statement made on 24 May 2025 with no updates
Submitted on 27 May 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 25 Apr 2025
Confirmation statement made on 24 May 2024 with updates
Submitted on 24 May 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 19 Feb 2024
Termination of appointment of James Mackaness as a director on 26 June 2023
Submitted on 30 Jun 2023
Cessation of James Mackaness as a person with significant control on 26 June 2023
Submitted on 30 Jun 2023
Confirmation statement made on 28 May 2023 with no updates
Submitted on 31 May 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 27 Apr 2023
Repayment History
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