RAA WARD MACKENZIE LTD

Active Surrey

Accounting and auditing activities

3 employees website.com
Accounting and auditing activities
R

RAA WARD MACKENZIE LTD

Accounting and auditing activities

Founded 5 Dec 2014 Active Surrey, England 3 employees website.com
Accounting and auditing activities

Previous Company Names

WARD MACKENZIE LTD 5 Dec 2014 — 28 Jan 2026
Accounts Submitted 3 Mar 2026 Next due 28 Feb 2026 3 months overdue
Confirmation Submitted 29 Dec 2025 Next due 19 Dec 2026 7 months remaining
Net assets £21K £191K 2024 year on year
Total assets £689K £22K 2024 year on year
Total Liabilities £668K £169K 2024 year on year
Charges 7
4 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

3 Sheen Road Richmond Upon Thames Surrey TW9 1AD England

Full company profile for RAA WARD MACKENZIE LTD (09342362), an active company based in Surrey, England. Incorporated 5 Dec 2014. Accounting and auditing 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 (2015–2024)

Cash in Bank

£3.47k

Increased by £2.17k (+168%)

Net Assets

£21.23k

Decreased by £190.81k (-90%)

Total Liabilities

£668.07k

Increased by £168.97k (+34%)

Turnover

N/A

Employees

3

Decreased by 1 (-25%)

Debt Ratio

97%

Increased by 27 (+39%)

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Sks (tn-rh) Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Sanjay Kumar Swarup

Ceased 18 May 2018

Ceased

Group Structure

Group Structure

SKS (TN-RH) LTD united kingdom
RAA WARD MACKENZIE LTD Current Company

Charges

Charges

4 outstanding 3 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Ground Floor, 12 Mount Ephraim, Tunbridge Wells (TN4 8AS) TUNBRIDGE WELLS
Leasehold-23 Sept 2020
Ground Floor, 12 Mount Ephraim, Tunbridge Wells (TN4 8AS)
Leasehold
Added 23 Sept 2020
District TUNBRIDGE WELLS

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026AccountsAnnual accounts filed
3 Mar 2026OtherNotice of agreement to exemption from audit of accounts for period ending 29/11/24
3 Mar 2026OtherAudit exemption statement of guarantee by parent company for period ending 29/11/24
3 Mar 2026AccountsAnnual accounts made up to 29 Nov 2024
13 Feb 2026OfficersTermination of Harvey Paul Downer as director on 16 Aug 2025
3 Mar 2026 Accounts

Annual accounts filed

3 Mar 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 29/11/24

3 Mar 2026 Other

Audit exemption statement of guarantee by parent company for period ending 29/11/24

3 Mar 2026 Accounts

Annual accounts made up to 29 Nov 2024

13 Feb 2026 Officers

Termination of Harvey Paul Downer as director on 16 Aug 2025

Recent Activity

Latest Activity

Annual accounts filed

2 months ago on 3 Mar 2026

Notice of agreement to exemption from audit of accounts for period ending 29/11/24

2 months ago on 3 Mar 2026

Audit exemption statement of guarantee by parent company for period ending 29/11/24

2 months ago on 3 Mar 2026

Annual accounts made up to 29 Nov 2024

2 months ago on 3 Mar 2026

Termination of Harvey Paul Downer as director on 16 Aug 2025

2 months ago on 13 Feb 2026