MACKENZIE BUSINESS DEVELOPMENT LIMITED

Active Daventry

Development of building projects

0 employees website.com
Development of building projects
M

MACKENZIE BUSINESS DEVELOPMENT LIMITED

Development of building projects

Founded 3 Jul 2003 Active Daventry, England 0 employees website.com
Development of building projects
Accounts Submitted 26 Mar 2026 Next due 30 Apr 2026 7 days overdue
Confirmation Submitted 22 Oct 2025 Next due 2 Nov 2026 5 months remaining
Net assets £243K £4K 2025 year on year
Total assets £423K £370 2025 year on year
Total Liabilities £179K £4K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 School Street Daventry Northants NN11 9ET England

Full company profile for MACKENZIE BUSINESS DEVELOPMENT LIMITED (04819639), an active company based in Daventry, England. Incorporated 3 Jul 2003. Development of building projects. 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

£198.00

Decreased by £370.00 (-65%)

Net Assets

£243.27k

Decreased by £4.08k (-2%)

Total Liabilities

£179.25k

Increased by £3.71k (+2%)

Turnover

N/A

Employees

N/A

Debt Ratio

42%

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 198 Shares £198 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jun 2021100£100£100
1 Jun 202198£98£98

Officers

Officers

2 active
Status
Kenneth Ronald InnocentDirectorBritishEngland813 Jul 2003Active
Teresa Jane InnocentSecretaryBritishUnknown3 Jul 2003Active

Shareholders

Shareholders (2)

Kenneth Ronald Innocent
50.0%
Teresa Jane Innocent
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Teresa Jane Innocent

British

Active
Notified 26 Jun 2017
Residence England
DOB October 1946
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Kenneth Ronald Innocent

British

Active
Notified 26 Jun 2017
Residence England
DOB September 1944
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
9 Church Street, Lyme Regis, (DT7 3BS) DORSET
Freehold£400,00016 Apr 2024
9 Church Street, Lyme Regis, (DT7 3BS)
Freehold £400,000
Added 16 Apr 2024
District DORSET

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026AccountsAnnual accounts made up to 30 Jul 2025
22 Oct 2025Confirmation StatementConfirmation statement made on 19 Oct 2025 with no updates
12 Jun 2025AccountsAnnual accounts made up to 30 Jul 2024
21 Oct 2024Confirmation StatementConfirmation statement made on 19 Oct 2024 with no updates
23 Apr 2024AccountsAnnual accounts made up to 30 Jul 2023
26 Mar 2026 Accounts

Annual accounts made up to 30 Jul 2025

22 Oct 2025 Confirmation Statement

Confirmation statement made on 19 Oct 2025 with no updates

12 Jun 2025 Accounts

Annual accounts made up to 30 Jul 2024

21 Oct 2024 Confirmation Statement

Confirmation statement made on 19 Oct 2024 with no updates

23 Apr 2024 Accounts

Annual accounts made up to 30 Jul 2023

Recent Activity

Latest Activity

Annual accounts made up to 30 Jul 2025

1 months ago on 26 Mar 2026

Confirmation statement made on 19 Oct 2025 with no updates

6 months ago on 22 Oct 2025

Annual accounts made up to 30 Jul 2024

10 months ago on 12 Jun 2025

Confirmation statement made on 19 Oct 2024 with no updates

1 years ago on 21 Oct 2024

Annual accounts made up to 30 Jul 2023

2 years ago on 23 Apr 2024