DURHAM MACKENZIE LIMITED

02506568
Active Cranleigh

Architectural activities

0 employees website.com
Architectural activities
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DURHAM MACKENZIE LIMITED

02506568

Architectural activities

Founded 30 May 1990 Active Cranleigh, United Kingdom 0 employees website.com
Architectural activities

Previous Company Names

CHECKORDER LIMITED 30 May 1990 — 3 Jul 1990
Accounts Submitted 13 Feb 2026 Next due 28 Feb 2027 8 months remaining
Confirmation Submitted 1 Jun 2026 Next due 13 Jun 2027 11 months remaining
Net assets £-39K £4K 2025 year on year
Total assets £215K £4K 2025 year on year
Total Liabilities £254K £855 2025 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

COUNSELLS 49 Smithbrook Kilns Cranleigh Surrey GU6 8JJ

Full company profile for DURHAM MACKENZIE LIMITED (02506568), an active company based in Cranleigh, United Kingdom. Incorporated 30 May 1990. Architectural 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 Jun → 31 May 2025
Type total-exemption-full
Next accounts 31 May 2026
Due by 28 Feb 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

-£39.41k

Decreased by £3.54k (-10%)

Total Liabilities

£254.33k

Decreased by £855.00 (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

118%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May 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

1 active 2 resigned
Status
Brian Antony GroveSecretaryBritishUnknown29 May 1996Active

Shareholders

Shareholders (1)

Brian Anthony Grove
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Brian Antony Grove

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1946
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Brian Antony Grove

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1946
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2026Confirmation StatementConfirmation statement made on 30 May 2026 with no updates
13 Feb 2026AccountsAnnual accounts made up to 31 May 2025
2 Jun 2025Confirmation StatementConfirmation statement made on 30 May 2025 with no updates
24 Feb 2025AccountsAnnual accounts made up to 31 May 2024
30 May 2024Confirmation StatementConfirmation statement made on 30 May 2024 with no updates
1 Jun 2026 Confirmation Statement

Confirmation statement made on 30 May 2026 with no updates

13 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

2 Jun 2025 Confirmation Statement

Confirmation statement made on 30 May 2025 with no updates

24 Feb 2025 Accounts

Annual accounts made up to 31 May 2024

30 May 2024 Confirmation Statement

Confirmation statement made on 30 May 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 30 May 2026 with no updates

1 months ago on 1 Jun 2026

Annual accounts made up to 31 May 2025

4 months ago on 13 Feb 2026

Confirmation statement made on 30 May 2025 with no updates

1 years ago on 2 Jun 2025

Annual accounts made up to 31 May 2024

1 years ago on 24 Feb 2025

Confirmation statement made on 30 May 2024 with no updates

2 years ago on 30 May 2024