Mckenzie Real Estates Limited (04532218)

Company details

Type: Private Limited Company
Incorporated: 2002-09-11
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · TOTAL EXEMPTION FULL
Next accounts due: 2026-09-30 in 104 days
Confirmation statement: last made up 2025-10-28 · next due 2026-11-11

View full filing history at Companies House →

Registered office

West 2 Asama Court
Newcastle Business Park
Newcastle Upon Tyne
Ne4 7yd

Peer comparison

Compared against 2,809 UK companies in SIC 68209 (Other letting and operating of own or leased real estate) within the Medium bracket (£1M–£10M net assets).

Net assets Above typical

P25medianP75

This company: —
Turnover Above typical

P25medianP75

This company: —
Profit / loss Typical

P25medianP75

This company: —

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Based on this company's latest filed accounts (to Dec 2023) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

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Financial health

Derived from the filed accounts to Dec 2023. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2023) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2023) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Year ending	Dec 2023	Dec 2022	Dec 2021	Dec 2020
Profit & loss
Profit / loss	£54,094 ↓11.7%	£61,243 ↓37.8%	£98,506	—
Balance sheet
Fixed assets	£3,831,033 →0.0%	£3,831,392 →0.0%	£3,831,814 →0.0%	£3,832,311
Current assets	£2,602,317 ↓16.4%	£3,112,979 ↑1.9%	£3,054,202 ↑3.5%	£2,951,173
Cash	£80,302 ↓83.6%	£488,556 ↑34.3%	£363,701 ↑12.4%	£323,560
Debtors	£1,052,015 ↓8.9%	£1,154,423 ↓5.4%	£1,220,501 ↑5.4%	£1,157,613
Net current assets	£353,354 ↑18.2%	£298,899 ↑36.6%	£218,821 ↑86.9%	£117,058
Net assets	£1,400,708 ↑4.0%	£1,346,612 ↑4.8%	£1,285,368 ↑8.3%	£1,186,861
Equity	£1,400,708 ↑4.0%	£1,346,612 ↑4.8%	£1,285,368 ↑8.3%	£1,186,861
Other
Average employees	3 →0.0%	3 →0.0%	3 ↓25.0%	4

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

68209 · Other letting and operating of own or leased real estate

Officers (7)

Ponton, Victoria Jane · Director appointed 2017-04-11
Walton, Philip George · Director appointed 2002-09-11
Walton, Edward James · Director appointed 2017-04-11 resigned 2020-01-17
Walton, Diane · Secretary appointed 2002-09-11 resigned 2018-03-02
Walton, Mark Adam · Director appointed 2002-09-11 resigned 2007-12-19
Graeme, Lesley Joyce · Nominee Director appointed 2002-09-11 resigned 2002-09-11
Graeme, Dorothy May · Nominee Secretary appointed 2002-09-11 resigned 2002-09-11

People with significant control (4)

Mrs Diane Walton Ceased 2018-03-02

Individual Psc · British · resident in England · born 2/1952 · notified 2017-12-19

Ownership of shares 75 to 100 percent Right to appoint and remove directors
Mrs Victoria Jane Ponton Active

Individual Psc · British · resident in United Kingdom · born 8/1978 · notified 2024-10-18

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mr Mark Adam Walton Active

Individual Psc · British · resident in England · born 9/1974 · notified 2024-10-18

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mr Philip George Walton Active

Individual Psc · British · resident in England · born 3/1949 · notified 2016-04-06

Significant influence or control

Mortgages & charges (5)

3 outstanding · 2 satisfied

A registered charge Outstanding 045322180005

Held by Handelsbanken PLC

Created 2024-02-29

For more details please refer to the instrument.
A registered charge Outstanding 045322180004

Held by Handelsbanken PLC

Created 2024-02-29

The property known as 22, 24, 26, 28, 30, 32, 34, 36, 38 and 40 brentwood avenue, jesmond NE2 3DH registered at the land registry under title number TY392186.
A registered charge Outstanding 045322180003

Held by Svenska Handelsbanken Ab (Publ)

Created 2013-04-22

51A and 51B sunbury avenue, newcastle upon tyne t/no ND6759. Notification of addition to or amendment of charge.
Legal charge Satisfied

Held by Universal Building Society

Created 2005-12-01 · satisfied 2024-03-08

22, 24, 26, 28, 30, 32, 34, 36, 38 and 40 brentwood avenue jesmond newcastle upon tyne t/n TY392186 all buildings any goodwill all plant, machinery floating charge all property assets and rights. See the mortgage charge document for full details.
Legal charge Satisfied

Held by The Governor and Company of the Bank of Scotland

Created 2002-11-19 · satisfied 2007-11-09

The freehold property known as 22, 24, 26, 28, 30, 32, 34, 36, 38 & 40 brentwood avenue jesmond newcastle upon tyne NE2 3DH. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

Recent filings (15)

2025-11-07 Confirmation statement (no updates) CS01 Confirmation statement
2025-10-06 Total-exemption-full accounts (paper) AA Accounts
2024-11-29 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
2024-11-29 Notification of a person with significant control PSC01 PSC
2024-11-29 Notification of a person with significant control PSC01 PSC
2024-11-29 Change to a person with significant control PSC04 PSC
2024-11-11 Confirmation statement (no updates) (paper) CS01 Confirmation statement
2024-09-23 Total-exemption-full accounts AA Accounts
2024-03-08 Mortgage satisfy charge full MR04 Mortgage
2024-03-06 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2024-03-06 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2023-10-30 Confirmation statement (no updates) CS01 Confirmation statement
2023-09-29 Total-exemption-full accounts AA Accounts
2022-10-28 Confirmation statement (no updates) CS01 Confirmation statement
2022-10-18 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.