COLT MACKENZIE MCNAIR LIMITED

Active Newbury

Other sports activities

4 employees website.com
Professional services HR, recruitment & staffing Other sports activities
C

COLT MACKENZIE MCNAIR LIMITED

Other sports activities

Founded 29 Sept 2006 Active Newbury, England 4 employees website.com
Professional services HR, recruitment & staffing Other sports activities
Accounts Submitted 6 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 25 Jul 2025 Next due 8 Aug 2026 2 months remaining
Net assets £75K £18K 2024 year on year
Total assets £182K £48K 2024 year on year
Total Liabilities £107K £29K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Old Bath Road Newbury Berkshire RG14 1QL England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for COLT MACKENZIE MCNAIR LIMITED (05950481), an active professional services company based in Newbury, England. Incorporated 29 Sept 2006. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£53.04k

Increased by £21.57k (+69%)

Net Assets

£74.55k

Increased by £18.25k (+32%)

Total Liabilities

£107.46k

Increased by £29.29k (+37%)

Turnover

N/A

Employees

4

Debt Ratio

59%

Increased by 1 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 Allotment 980 Shares £98 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Feb 2024980£98£0.1

Officers

Officers

2 active 1 resigned
Status
Douglas Neill Ross PhilipDirectorBritishScotland395 Feb 2024Active
Stewart Andrew McnairDirectorBritishUnited Kingdom7329 Sept 2006Active

Shareholders

Shareholders (5)

Colt Mackenzie Mcnair Limited A Bvi Company
30.0%
300
Mr James Alistair Richard Wood
26.0%
260

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Colt Mackenzie Mcnair Limited A Bvi Company

British Virgin Islands

Active
Notified 11 Dec 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr James Alistair Richard Wood

British

Active
Notified 15 Sept 2018
Residence United Kingdom
DOB July 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Stewart Andrew Mcnair

Ceased 5 Feb 2024

Ceased

Colt Mackenzie Mcnair Limited A Bvi Comp

Ceased 15 Sept 2018

Ceased

Group Structure

Group Structure

COLT MACKENZIE MCNAIR LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2026OfficersTermination of Adam James Stanley Keable as director on 9 Apr 2026
12 Mar 2026Persons With Significant ControlChange to Mr James Alistair Richard Wood as a person with significant control on 12 Mar 2026
12 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
6 Jan 2026OfficersTermination of Douglas Neill Ross Philip as director on 5 Dec 2025
17 Sept 2025Persons With Significant ControlCessation of Colt Mackenzie Mcnair Limited a Bvi Company as a person with significant control on 17 Sept 2025
17 Apr 2026 Officers

Termination of Adam James Stanley Keable as director on 9 Apr 2026

12 Mar 2026 Persons With Significant Control

Change to Mr James Alistair Richard Wood as a person with significant control on 12 Mar 2026

12 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

6 Jan 2026 Officers

Termination of Douglas Neill Ross Philip as director on 5 Dec 2025

17 Sept 2025 Persons With Significant Control

Cessation of Colt Mackenzie Mcnair Limited a Bvi Company as a person with significant control on 17 Sept 2025

Recent Activity

Latest Activity

Termination of Adam James Stanley Keable as director on 9 Apr 2026

1 months ago on 17 Apr 2026

Change to Mr James Alistair Richard Wood as a person with significant control on 12 Mar 2026

2 months ago on 12 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 12 Mar 2026

Termination of Douglas Neill Ross Philip as director on 5 Dec 2025

4 months ago on 6 Jan 2026

Cessation of Colt Mackenzie Mcnair Limited a Bvi Company as a person with significant control on 17 Sept 2025

8 months ago on 17 Sept 2025