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Chantrill Mackenzie Limited

Chantrill Mackenzie Limited is an active company incorporated on 24 March 2014 with the registered office located in East Grinstead, Surrey. Chantrill Mackenzie Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08955941
Private limited company
Age
11 years
Incorporated 24 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (5 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (7 months remaining)
Last change occurred 5 years 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 3 months remaining)
Contact
Address
Woodlands The Approach
Dormans Park
East Grinstead
West Sussex
RH19 3NU
England
Address changed on 12 Mar 2024 (1 year 5 months ago)
Previous address was Barrow Eastbourne Road Uckfield Sussex TN22 5QL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in England • Born in May 1963
Director • British • Lives in England • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Edenred (Incentives & Motivation) Limited
Nicholas Mackenzie Herbert Burns is a mutual person.
Active
Childcare Vouchers Limited
Nicholas Mackenzie Herbert Burns is a mutual person.
Active
Xexec Limited
Nicholas Mackenzie Herbert Burns is a mutual person.
Active
Reward Gateway (UK) Ltd
Nicholas Mackenzie Herbert Burns is a mutual person.
Active
RG Engagement Group 2 Limited
Nicholas Mackenzie Herbert Burns is a mutual person.
Active
Erg Bidco Limited
Nicholas Mackenzie Herbert Burns is a mutual person.
Active
Erg Holdco Limited
Nicholas Mackenzie Herbert Burns is a mutual person.
Active
Edenred (UK Group) Limited
Nicholas Mackenzie Herbert Burns is a mutual person.
Liquidation
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
£47.08K
Decreased by £9.41K (-17%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£61.23K
Decreased by £27.72K (-31%)
Total Liabilities
-£31.21K
Decreased by £28.08K (-47%)
Net Assets
£30.01K
Increased by £359 (+1%)
Debt Ratio (%)
51%
Decreased by 15.68% (-24%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 12 Mar 2024
Jane Karen Chantrill-Burns Details Changed
1 Year 7 Months Ago on 2 Feb 2024
Mr Nicholas Mackenzie Herbert Burns Details Changed
1 Year 7 Months Ago on 2 Feb 2024
Jane Karen Chantrill-Burns (PSC) Details Changed
1 Year 7 Months Ago on 2 Feb 2024
Full Accounts Submitted
2 Years Ago on 6 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Apr 2023
Get Credit Report
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 7 Jul 2025
Confirmation statement made on 24 March 2025 with no updates
Submitted on 24 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Jun 2024
Confirmation statement made on 24 March 2024 with no updates
Submitted on 25 Mar 2024
Change of details for Jane Karen Chantrill-Burns as a person with significant control on 2 February 2024
Submitted on 12 Mar 2024
Registered office address changed from Barrow Eastbourne Road Uckfield Sussex TN22 5QL England to Woodlands the Approach Dormans Park East Grinstead West Sussex RH19 3NU on 12 March 2024
Submitted on 12 Mar 2024
Director's details changed for Mr Nicholas Mackenzie Herbert Burns on 2 February 2024
Submitted on 12 Mar 2024
Director's details changed for Jane Karen Chantrill-Burns on 2 February 2024
Submitted on 12 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 6 Sep 2023
Confirmation statement made on 24 March 2023 with no updates
Submitted on 6 Apr 2023
Repayment History
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