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McCullochs [Ci] Limited

McCullochs [Ci] Limited is an active company incorporated on 13 March 2002 with the registered office located in Rochester, Kent. McCullochs [Ci] Limited was registered 23 years ago.
Status
Active
Active since 8 years ago
Company No
04394188
Private limited company
Age
23 years
Incorporated 13 March 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (6 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
Ranscombe Farm House
Cuxton
Rochester
Kent
ME2 1LA
Same address for the past 12 years
Telephone
02084665725
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1966
Director • British • Lives in UK • Born in May 1969
Director • Managing Director • British • Lives in England • Born in Jul 1965
Mr Ivan Stephen Kingsley Smith
PSC • British • Lives in UK • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Palm Investments Limited
Ivan Stephen Kingsley Smith and are mutual people.
Active
Palm Developments Limited
Ivan Stephen Kingsley Smith and are mutual people.
Active
McCullochs (Ci2) Limited
Andrea Kingsley Smith, Ivan Stephen Kingsley Smith, and 1 more are mutual people.
Active
Palm Securities Limited
Ivan Stephen Kingsley Smith is a mutual person.
Active
Palm Estates Limited
Ivan Stephen Kingsley Smith is a mutual person.
Active
Nightingale Homes (Gillingham) Ltd
Andrea Kingsley Smith and Ivan Stephen Kingsley Smith are mutual people.
Active
Bridgewood Rochester Limited
Ivan Stephen Kingsley Smith is a mutual person.
Active
Nightingale Homes (Upchurch) Ltd
Andrea Kingsley Smith and Ivan Stephen Kingsley Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.37M
Increased by £1.17M (+582%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.9M
Increased by £1.22M (+10%)
Total Liabilities
-£863K
Increased by £346K (+67%)
Net Assets
£12.04M
Increased by £871K (+8%)
Debt Ratio (%)
7%
Increased by 2.26% (+51%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Nov 2025
Confirmation Submitted
6 Months Ago on 13 Jun 2025
Charge Satisfied
10 Months Ago on 7 Feb 2025
Charge Satisfied
10 Months Ago on 7 Feb 2025
Full Accounts Submitted
1 Year Ago on 23 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Jun 2024
New Charge Registered
1 Year 8 Months Ago on 12 Apr 2024
New Charge Registered
1 Year 8 Months Ago on 12 Apr 2024
Full Accounts Submitted
2 Years Ago on 19 Dec 2023
Martin John Hill Resigned
2 Years 3 Months Ago on 7 Sep 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 12 Nov 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 13 Jun 2025
Satisfaction of charge 043941880005 in full
Submitted on 7 Feb 2025
Satisfaction of charge 043941880004 in full
Submitted on 7 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 13 Jun 2024
Registration of charge 043941880004, created on 12 April 2024
Submitted on 17 Apr 2024
Registration of charge 043941880005, created on 12 April 2024
Submitted on 17 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Termination of appointment of Martin John Hill as a director on 7 September 2023
Submitted on 7 Sep 2023
Repayment History
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