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Long Range Systems Holdings Ltd

Long Range Systems Holdings Ltd is an active company incorporated on 21 October 2015 with the registered office located in Stoke-on-Trent, Staffordshire. Long Range Systems Holdings Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09834986
Private limited company
Age
10 years
Incorporated 21 October 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 October 2025 (2 days ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (1 year remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Small
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 1 month remaining)
Address
Link House
1880 Leek Road
Stoke-On-Trent
ST2 7AH
United Kingdom
Same address since incorporation
Telephone
01782544700
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1975
Director • British • Lives in England • Born in Apr 1978
Director • British
Director • British • Lives in UK • Born in Mar 1953
Mr Graham John McKenzie
PSC • British • Lives in England • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Long Range Systems Plc
Penelope Jane McKenzie, Anthony Brian McKenzie, and 2 more are mutual people.
Active
Longrange Systems UK Ltd
Anthony Brian McKenzie, Mrs Betty McKenzie, and 1 more are mutual people.
Active
Network Systems (Ec) Limited
Anthony Brian McKenzie and Mrs Betty McKenzie are mutual people.
Active
Guitar Shopper Limited
Anthony Brian McKenzie and Mrs Betty McKenzie are mutual people.
Active
Radical Networks Ltd
Anthony Brian McKenzie and Mrs Betty McKenzie are mutual people.
Active
Long Range Solutions INC Ltd
Penelope Jane McKenzie, Mrs Betty McKenzie, and 1 more are mutual people.
Active
Capture Technologies Limited
Mrs Betty McKenzie is a mutual person.
Active
Grove Garage Management Company Limited
Graham John McKenzie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£1.37M
Decreased by £1.36M (-50%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£1.37M
Decreased by £1.36M (-50%)
Total Liabilities
-£634.86K
Increased by £378.15K (+147%)
Net Assets
£730.85K
Decreased by £1.74M (-70%)
Debt Ratio (%)
46%
Increased by 37.06% (+393%)
Latest Activity
Confirmation Submitted
2 Days Ago on 21 Oct 2025
Small Accounts Submitted
27 Days Ago on 26 Sep 2025
Own Shares Purchased
1 Month Ago on 28 Aug 2025
Shares Cancelled
3 Months Ago on 25 Jul 2025
Penelope Jane Mckenzie (PSC) Appointed
1 Year Ago on 16 Oct 2024
Graham John Mckenzie (PSC) Appointed
1 Year Ago on 16 Oct 2024
Betty Mckenzie (PSC) Resigned
1 Year Ago on 16 Oct 2024
Anthony Brian Mckenzie (PSC) Resigned
1 Year Ago on 16 Oct 2024
Betty Mckenzie Resigned
1 Year Ago on 16 Oct 2024
Anthony Brian Mckenzie Resigned
1 Year Ago on 16 Oct 2024
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Documents
Confirmation statement made on 21 October 2025 with no updates
Submitted on 21 Oct 2025
Accounts for a small company made up to 28 February 2025
Submitted on 26 Sep 2025
Purchase of own shares.
Submitted on 28 Aug 2025
Cancellation of shares. Statement of capital on 16 October 2024
Submitted on 25 Jul 2025
Second filing of Confirmation Statement dated 21 October 2024
Submitted on 21 Nov 2024
Notification of Graham John Mckenzie as a person with significant control on 16 October 2024
Submitted on 14 Nov 2024
Notification of Penelope Jane Mckenzie as a person with significant control on 16 October 2024
Submitted on 14 Nov 2024
Cessation of Anthony Brian Mckenzie as a person with significant control on 16 October 2024
Submitted on 30 Oct 2024
Cessation of Betty Mckenzie as a person with significant control on 16 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Anthony Brian Mckenzie as a director on 16 October 2024
Submitted on 30 Oct 2024
Repayment History
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