COLT MACKENZIE LIMITED

Active Newbury

Other sports activities

1 employees website.com
Other sports activities
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COLT MACKENZIE LIMITED

Other sports activities

Founded 9 May 2003 Active Newbury, England 1 employees website.com
Other sports activities
Accounts Submitted 6 Feb 2026 Next due 28 Feb 2027 9 months remaining
Confirmation Submitted 12 May 2026 Next due 23 May 2027 12 months remaining
Net assets £-2K £0 2025 year on year
Total assets £0
Total Liabilities £2K £0 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Old Bath Road Newbury Berkshire RG14 1QL England

Full company profile for COLT MACKENZIE LIMITED (04758578), an active company based in Newbury, England. Incorporated 9 May 2003. Other sports activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

-£2.45k

Total Liabilities

£2.45k

Turnover

N/A

Employees

1

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Wood, James Alastair RichardDirectorBritishUnited Kingdom729 May 2003Active

Shareholders

Shareholders (1)

James Alistair Richard Wood
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

James Alastair Richard Wood

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1953
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

James Alastair Richard Wood

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1953
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 May 2026Confirmation StatementConfirmation statement made on 9 May 2026 with no updates
12 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
6 Feb 2026AccountsAnnual accounts made up to 31 May 2025
12 May 2025Confirmation StatementConfirmation statement made on 9 May 2025 with no updates
17 Feb 2025AccountsAnnual accounts made up to 31 May 2024
12 May 2026 Confirmation Statement

Confirmation statement made on 9 May 2026 with no updates

12 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

6 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

12 May 2025 Confirmation Statement

Confirmation statement made on 9 May 2025 with no updates

17 Feb 2025 Accounts

Annual accounts made up to 31 May 2024

Recent Activity

Latest Activity

Confirmation statement made on 9 May 2026 with no updates

6 days ago on 12 May 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 12 Mar 2026

Annual accounts made up to 31 May 2025

3 months ago on 6 Feb 2026

Confirmation statement made on 9 May 2025 with no updates

1 years ago on 12 May 2025

Annual accounts made up to 31 May 2024

1 years ago on 17 Feb 2025