F S MACKENZIE LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
2nd Floor, Bowden House, Luckyn Lane, Basildon SS14 3AX
Accounts type
Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 08/06/2026

    Appointment of Emma Kent as a director on 2026-06-03

    View PDF (2 pages)
  2. 03/06/2026

    Termination of appointment of Andy Anthony Raglan as a director on 2026-03-30

    View PDF (1 pages)
  3. 12/06/1994

    Return made up to 07/06/94; full list of members

    View PDF (5 pages)
  4. 22/06/1993

    Accounts for a small company made up to 1993-03-31

    View PDF (4 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Full accounts

3 days overdue

30/09/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/03/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

21/06/2027Filing deadline

Next statement date
07/06/2027
Last statement dated
07/06/2026

See the full filing history

Financial performance

The latest figures F S MACKENZIE LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£4.03M2025
10.62%vs 2024

2024: £3.64M

Total Assets

£5.11M2025
8.68%vs 2024

2024: £4.70M

Cash in Bank

£2.97M2025
28.60%vs 2024

2024: £2.31M

Total Liabilities

£2.76M2025
-2.49%vs 2024

2024: £2.83M

Employees

512025
-1vs 2024

2024: 52

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Cash in bank moved furthest, up 28.60% on 2024. See the full financial analysis for F S MACKENZIE LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

412021
492022
532023
522024
512025
YearEmployeesChange
202551-1
202452-1
202353+4
202249+8
202141–

Reported employee count increased from 41 in 2021 to 51 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

33

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director01/06/2011–23/07/20120
Director01/06/2011–25/01/20190
Director30/08/2016–20/11/20170
Director30/11/2018–24/01/20220
Director30/08/2016–13/09/20180
Director30/08/2016–15/05/20180
Director24/01/2022–22/07/20250
Director22/12/2021–12/01/20250
Director14/08/2014–30/11/20180
Director22/12/2021–27/04/20220
Director24/01/2022–12/01/20250
Director13/09/2018–24/01/20220
Director30/12/2022–09/01/20250
Director22/01/2025–22/07/20250
Director14/08/2014–30/08/20160
Director15/05/2018–26/11/20211
Director14/08/2014–30/08/20160
Director01/06/2011–14/07/20140
Director26/04/1999–16/12/20051
Director01/06/2011–14/07/20140
Director01/06/2011–23/07/20121
Director04/12/1998–31/05/20112
Director04/12/1998–22/10/20024
Director27/04/2022–18/08/20220
Director18/08/2022–30/12/20220
Director20/11/2017–31/08/202125
Director03/06/2026–Present0
Secretary04/12/1998–31/05/20110
Secretary01/06/2011–31/12/20140
Director13/03/2019–04/09/20261
Director22/07/2025–30/03/20260
Director24/05/1999–31/05/201713
Director22/07/2025–Present16

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
18
Since 27/09/1986
Last 12 months
2
Most recent filing
08/06/2026
3 months ago

What changed in the last year

  • Officer changes (2)Latest 08/06/2026

Filing timeline

  1. 08/06/2026

    Appointment of Emma Kent as a director on 2026-06-03

    View PDF (2 pages)
  2. 03/06/2026

    Termination of appointment of Andy Anthony Raglan as a director on 2026-03-30

    View PDF (1 pages)
  3. 12/06/1994

    Return made up to 07/06/94; full list of members

    View PDF (5 pages)
  4. 22/06/1993

    Accounts for a small company made up to 1993-03-31

    View PDF (4 pages)
  5. 22/06/1993

    Return made up to 07/06/93; full list of members

    View PDF (6 pages)
  6. 24/06/1992

    Accounts for a small company made up to 1992-03-31

    View PDF (4 pages)
  7. 12/06/1992

    Return made up to 07/06/92; full list of members

    View PDF (6 pages)
  8. 18/07/1991

    Accounts for a small company made up to 1991-03-31

    View PDF (4 pages)
  9. 18/07/1991

    Return made up to 07/06/91; full list of members

    View PDF (7 pages)
  10. 18/07/1991

    Registered office changed on 18/07/91

    View PDF (7 pages)
  11. 02/08/1990

    Return made up to 07/06/90; full list of members

    View PDF (4 pages)
  12. 02/08/1990

    Accounts for a small company made up to 1990-03-31

    View PDF (4 pages)

Showing 12 of 18 filings

See when the next accounts and confirmation statement are due

Similar companies

23 UK companies are similar to F S MACKENZIE LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other transportation support activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

23 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other transportation support activities.Browse the listing

About F S MACKENZIE LIMITED

A short description of the company, written from its Companies House record.

F S MACKENZIE LIMITED is a private limited company registered in the United Kingdom, based in 2nd Floor, Bowden House, Luckyn Lane, Basildon SS14 3AX. Companies House classifies its business as Other transportation support activities. It has been on the register for 56 years 5 months.

The register currently records it as active. Its 2025 accounts report net assets of £4.03M and 51 employees. Its accounts are past the filing deadline shown on the registry record.

F S MACKENZIE LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records F S MACKENZIE LIMITED under one registered business activity: Other transportation support activities (52.29 - SIC 2007).

F S MACKENZIE LIMITED is recorded as active on the Companies House register, and has been on it since 13/04/1970.

The most recent accounts Okredo holds cover 2025 and report net assets of £4.03M, total assets of £5.11M, cash in bank of £2.97M and total liabilities of £2.76M.

The most recent document on the record is dated 08/06/2026: Appointment of Emma Kent as a director on 2026-06-03, 3 months ago.

On the current registry record, accounts are due by 30/09/2026, which has passed and the next confirmation statement is due by 21/06/2027.

Companies House lists 33 officers (2 currently in post) and 1 person with significant control.