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Ward Mackenzie Ltd

Ward Mackenzie Ltd is an active company incorporated on 5 December 2014 with the registered office located in Richmond, Greater London. Ward Mackenzie Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09342362
Private limited company
Age
11 years
Incorporated 5 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 December 2024 (1 year ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (8 days remaining)
Last change occurred 2 years 12 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 29 November 2024
Due by 28 February 2026 (2 months remaining)
Address
3 Sheen Road
Richmond Upon Thames
Surrey
TW9 1AD
England
Same address for the past 8 years
Telephone
01892514451
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1964
Director • British • Lives in England • Born in Sep 1990
SKS (TN-RH) Limited
PSC
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Mutual Companies
Ledger Sparks Limited
Harvey Paul Downer is a mutual person.
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Westlake Clark Limited
Harvey Paul Downer is a mutual person.
Active
SKS SG Limited
Harvey Paul Downer is a mutual person.
Active
Baker Watkin Accounting Ltd
Harvey Paul Downer is a mutual person.
Active
SKS (So-Bh) Midco Limited
Harvey Paul Downer is a mutual person.
Active
SKS Midco Limited
Harvey Paul Downer is a mutual person.
Active
SKS Hilldean Ltd
Harvey Paul Downer is a mutual person.
Active
SKS Holdings Limited
Harvey Paul Downer is a mutual person.
Active
Brands
SKS Ward Mackenzie
SKS Ward Mackenzie is a professional accountancy and business services provider in the Kent area.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£1.29K
Decreased by £3.07K (-70%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£711.14K
Decreased by £143.76K (-17%)
Total Liabilities
-£499.1K
Increased by £216.55K (+77%)
Net Assets
£212.04K
Decreased by £360.32K (-63%)
Debt Ratio (%)
70%
Increased by 37.13% (+112%)
Latest Activity
Accounting Period Shortened
12 Days Ago on 28 Nov 2025
Mr Harvey Paul Downer Appointed
3 Months Ago on 16 Aug 2025
Sanjay Kumar Swarup Resigned
7 Months Ago on 29 Apr 2025
Confirmation Submitted
12 Months Ago on 12 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 5 Dec 2024
Rosemary Elizabeth Penn-Newman Resigned
1 Year 4 Months Ago on 31 Jul 2024
Miss Annie D’Rozario Appointed
1 Year 5 Months Ago on 1 Jul 2024
Anil Chandra Swarup Resigned
1 Year 6 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 26 Dec 2023
Subsidiary Accounts Submitted
2 Years Ago on 5 Dec 2023
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Documents
Previous accounting period shortened from 30 November 2024 to 29 November 2024
Submitted on 28 Nov 2025
Appointment of Mr Harvey Paul Downer as a director on 16 August 2025
Submitted on 14 Nov 2025
Termination of appointment of Sanjay Kumar Swarup as a director on 29 April 2025
Submitted on 13 Jun 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 12 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 30/11/23
Submitted on 5 Dec 2024
Audit exemption subsidiary accounts made up to 30 November 2023
Submitted on 5 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 30/11/23
Submitted on 5 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 30/11/23
Submitted on 5 Dec 2024
Termination of appointment of Rosemary Elizabeth Penn-Newman as a director on 31 July 2024
Submitted on 31 Jul 2024
Appointment of Miss Annie D’Rozario as a director on 1 July 2024
Submitted on 15 Jul 2024
Repayment History
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