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THE BADMINTON RETREAT LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Amanda Clare Mackenziebeneficial owner 100%→THE BADMINTON RETREAT LIMITED
- 1Mr. Robert Stephen Mackenziebeneficial owner 75%→THE BADMINTON RETREAT LIMITED
- 1Mr. Robert Stephen Mackenziebeneficial owner→THE BADMINTON RETREAT LIMITED
- 1Mrs Amanda Clare Mackenziebeneficial owner 87.5%→THE BADMINTON RETREAT LIMITED
Company profile· live · Companies House
- Company no.
- 11651068
- Status
- active
- Type
- ltd
- Incorporated
- 2018-10-30
- Registered office
- Greenacres Heath Lane, Tedburn St Mary, Exeter, Devon, EX6 6AG, United Kingdom
- SIC
- 56210
Officers · 2 active
- LEE, Barnaby Jamesdirector · British · appt 2018-10-30
- MACKENZIE, Amanda Claredirector · British · appt 2023-01-12
- MACKENZIE, Robert Stephen, Mr.(resigned)director · British · appt 2018-10-30
Beneficial owners · PSC · 1 current
- ●Mrs Amanda Clare Mackenzie75–100% sharesindividual PSC · United Kingdom · since 2023-09-30
- ●Mr. Robert Stephen Mackenzie50–75% votesindividual PSC · United Kingdom · ceased 2023-09-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| 2025 | 2024 | |
|---|---|---|
| Net assets | £88,597 | £76,036 |
| Shareholder funds | £88,597 | £76,036 |
| Fixed assets | £662 | £883 |
| Current assets | £104,406 | £191,245 |
| Employees | 2 | 2 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.