MACKENZIE (STOKE HOUSE) LTD

13182025
Active Slough

Development of building projects

1 employees website.com
Property, infrastructure and construction Residential development Development of building projects
M

MACKENZIE (STOKE HOUSE) LTD

13182025

Development of building projects

Founded 5 Feb 2021 Active Slough, United Kingdom 1 employees website.com
Property, infrastructure and construction Residential development Development of building projects
Accounts Submitted 16 Mar 2026 Next due 31 Mar 2026 4 months overdue
Confirmation Submitted 4 Feb 2026 Next due 18 Feb 2027 7 months remaining
Net assets £-56K £48K 2025 year on year
Total assets £2M £2M 2025 year on year
Total Liabilities £2M £2M 2025 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Fleetwood House 480 Bath Road Slough Berkshire SL1 6BB United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MACKENZIE (STOKE HOUSE) LTD (13182025), an active property, infrastructure and construction company based in Slough, United Kingdom. Incorporated 5 Feb 2021. 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 Jul → 30 Jun 2025
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2022–2025)

Cash in Bank

£1.15k

Increased by £508.00 (+80%)

Net Assets

-£55.59k

Decreased by £47.71k (-605%)

Total Liabilities

£1.75M

Decreased by £2.24M (-56%)

Turnover

N/A

Employees

1

Debt Ratio

103%

Increased by 3 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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 150 Shares £150 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Sept 2021150£150£1

Officers

Officers

1 active
Status
Tajinder Singh SanghaDirectorBritishUnited Kingdom555 Feb 2021Active

Shareholders

Shareholders (4)

Haas Holdings Ltd
40.0%
100
Jellyblue Limited
20.0%
50

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Haas Holdings Ltd

United Kingdom

Active
Notified 29 Sept 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Tajinder Singh Sangha

Ceased 29 Sept 2021

Ceased

Group Structure

Group Structure

HAAS HOLDINGS LTD united kingdom
MACKENZIE (STOKE HOUSE) LTD Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Stoke House, Stoke Poges, Slough (SL2 4HN) BUCKINGHAMSHIRE
Freehold£1,200,0008 Nov 2021
Stoke House, Stoke Poges, Slough (SL2 4HN)
Freehold £1,200,000
Added 8 Nov 2021
District BUCKINGHAMSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
4 Feb 2026Confirmation StatementConfirmation statement made on 4 Feb 2026 with updates
27 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
13 Feb 2025Confirmation StatementConfirmation statement made on 4 Feb 2025 with updates
28 Mar 2024AccountsAnnual accounts made up to 30 Jun 2023
16 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

4 Feb 2026 Confirmation Statement

Confirmation statement made on 4 Feb 2026 with updates

27 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

13 Feb 2025 Confirmation Statement

Confirmation statement made on 4 Feb 2025 with updates

28 Mar 2024 Accounts

Annual accounts made up to 30 Jun 2023

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

3 months ago on 16 Mar 2026

Confirmation statement made on 4 Feb 2026 with updates

5 months ago on 4 Feb 2026

Annual accounts made up to 30 Jun 2024

1 years ago on 27 Mar 2025

Confirmation statement made on 4 Feb 2025 with updates

1 years ago on 13 Feb 2025

Annual accounts made up to 30 Jun 2023

2 years ago on 28 Mar 2024