Iain Mckenzie Ep Ltd is a private limited company that can be found at Brookside Farm, Winkfield Road, Ascot SL5 7LT. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-10-23, this 4-year-old company is run by 2 directors.
Director Rebecca M., appointed on 12 January 2022. Director Iain M., appointed on 04 November 2019.
The company is officially classified as "veterinary activities" (Standard Industrial Classification: 75000). According to CH information there was a change of name on 2021-01-25 and their previous name was Emerson, Watson & Mckenzie Ltd.
The last confirmation statement was sent on 2022-11-25 and the date for the subsequent filing is 2023-12-09. What is more, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Brookside Farm |
| Office Address2 | Winkfield Road |
| Town | Ascot |
| Post code | SL5 7LT |
| Country of origin | United Kingdom |
| Registration Number | 12278474 |
| Date of Incorporation | Wed, 23rd Oct 2019 |
| Industry | Veterinary activities |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (38 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 9th Dec 2023 (2023-12-09) |
| Last confirmation statement dated | Fri, 25th Nov 2022 |
Position: Director
Appointed: 12 January 2022
Position: Director
Appointed: 04 November 2019
The register of PSCs who own or have control over the company includes 2 names. As we discovered, there is Iain M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Emerson & Watson Ltd that entered Ascot, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Iain M.
| Notified on | 31 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Emerson & Watson Ltd
5 Cheapside Court, Sunninghill Road, Ascot, Berkshire, SL5 7RF, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08366039 |
| Notified on | 23 October 2019 |
| Ceased on | 31 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Emerson, Watson & Mckenzie | January 25, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 129 708 | 233 598 | 517 464 | 742 768 |
| Current Assets | 185 979 | 306 804 | 617 066 | 870 246 |
| Debtors | 51 471 | 67 706 | 93 602 | 116 478 |
| Net Assets Liabilities | 120 795 | 294 001 | 531 898 | 806 207 |
| Other Debtors | 275 | |||
| Property Plant Equipment | 105 310 | 143 887 | 97 225 | 188 981 |
| Total Inventories | 4 800 | 5 500 | 6 000 | 11 000 |
| Other | ||||
| Accrued Liabilities Deferred Income | 8 940 | 5 950 | 3 325 | 3 620 |
| Accumulated Depreciation Impairment Property Plant Equipment | 26 232 | 67 240 | 116 721 | 174 318 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 131 542 | 79 585 | 2 819 | 149 353 |
| Amounts Owed By Related Parties | 275 | |||
| Amounts Owed To Directors | 104 403 | 35 671 | 31 483 | 31 795 |
| Average Number Employees During Period | 3 | 2 | 3 | 3 |
| Consideration Received For Shares Issued In Period | 100 | |||
| Corporation Tax Payable | 8 670 | 45 655 | 73 245 | 82 698 |
| Creditors | 150 485 | 129 351 | 163 920 | 205 775 |
| Deferred Tax Liabilities | 20 009 | |||
| Depreciation Rate Used For Property Plant Equipment | 25 | 25 | 25 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 26 232 | 41 008 | 49 481 | 57 597 |
| Net Current Assets Liabilities | 35 494 | 177 453 | 453 146 | 664 471 |
| Nominal Value Allotted Share Capital | 1 | |||
| Number Shares Issued Fully Paid | 200 | |||
| Number Shares Issued In Period- Gross | 100 | |||
| Other Creditors | 487 | 2 372 | 2 933 | 4 077 |
| Other Payables Accrued Expenses | 8 940 | |||
| Other Remaining Borrowings | 104 403 | |||
| Other Taxation Social Security Payable | 20 077 | 27 070 | 39 997 | 33 044 |
| Par Value Share | 1 | |||
| Prepayments | 367 | |||
| Prepayments Accrued Income | 367 | 920 | 2 114 | 1 682 |
| Property Plant Equipment Gross Cost | 131 542 | 211 127 | 213 946 | 363 299 |
| Provisions For Liabilities Balance Sheet Subtotal | 20 009 | 27 339 | 18 473 | 47 245 |
| Taxation Social Security Payable | 28 747 | |||
| Total Assets Less Current Liabilities | 140 804 | 321 340 | 550 371 | 853 452 |
| Total Borrowings | 104 403 | |||
| Trade Creditors Trade Payables | 7 908 | 12 633 | 12 937 | 50 541 |
| Trade Debtors Trade Receivables | 50 829 | 66 786 | 91 488 | 114 796 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2023 filed on: 13th, February 2024 |
accounts | Free Download (7 pages) |
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