Register entry · No. 04521867
N. MCKECHNIE AND CO LTD
Checks
1 warning 1 to look at 6 clear · 6 can't tell yet
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Warning
Confirmation statement on time
Overdue since 12 Sep 2026 (50 days).
Companies House register · What this means -
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Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
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Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
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Owners
2 owners on file.
People with significant control · See it -
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Last filed accounts
Net assets £580,009.
Accounts to 31 Mar 2025 · See it -
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Trading history
Incorporated 29 Aug 2002 (24 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O W BURGESS & CO, UNIT 11 BINGSWOOD INDUSTRIAL, ESTATE, WHALEY BRIDGE, DERBYSHIRE, SK23 7LY
As filed with Companies House. -
Nature of business
- 93110 Operation of sports facilities
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 12 Sep 2026 · OVERDUE
- Last made up to
- 29 Aug 2025
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Charges
- Outstanding
- 2
- All time
- 4
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Names
- N. MCKECHNIE AND CO LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £413,600 | £580,009 | 6 |
| 31 Mar 2024 | not published | not published | £402,008 | £594,096 | 7 |
| 31 Mar 2023 | not published | not published | £737,261 | £581,451 | 5 |
| 31 Mar 2022 | not published | not published | £434,790 | £472,671 | 3 |
| 31 Mar 2021 | not published | not published | £307,820 | £377,667 | 2 |
| 31 Mar 2020 * | not published | not published | £431,517 | £363,305 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Teresa McKechnie · Secretary, named in the accounts to 31 Mar 2025
- Neil McKechnie · Director, named in the accounts to 31 Mar 2025
- Justin Smith · Director, named in the accounts to 31 Mar 2025
- Andrew Davidson · Director, named in the accounts to 31 Mar 2025
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Justin Paul Smith | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 2 Apr 2026 | — | May 1971 | British · England |
| Mr Andrew Brian Davidson | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 2 Apr 2026 | — | April 1971 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is N. MCKECHNIE AND CO LTD still trading?
The register shows N. MCKECHNIE AND CO LTD as active.
What does N. MCKECHNIE AND CO LTD do?
It files the industry code 93110 (Operation of sports facilities).
When was N. MCKECHNIE AND CO LTD set up?
It was incorporated on 29 August 2002.
When are N. MCKECHNIE AND CO LTD's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is N. MCKECHNIE AND CO LTD's next confirmation statement due?
It was due on 12 September 2026 and is overdue.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House