Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
McCarthy Bainbridge Limited
- Incorporated
- 19 February 1973 (53 years)
- Industry
- Engineering related scientific and technical consulting activities (71122)
- Directors
- Mark John Pragnell
- Owned by
- Anthony John BainbridgeKim Ann Bainbridge
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Woodruffe HouseBagshot RoadWorplesdon HillWokingGU22 0QY
Officers 2 active
Officer details are public data from the Companies House register.
Pragnell, Mark John
Director · Appointed 1 August 2008
British
Born March 1963 (63)
Director · Appointed 15 May 2001
British
Born March 1966 (60)
Officer history (7 former)
1 April 2018
Resigned Bainbridge, Sonia Ann as Director
1 April 2018
Resigned Bainbridge, George William as Secretary
1 August 2008
Appointed Pragnell, Mark John as Director
24 April 2008
Resigned Pragnell, Mark John as Director
1 September 2007
Appointed Pragnell, Mark John as Director
15 May 2001
21 November 1994
21 November 1994
21 November 1994
21 November 1994
Appointed Bainbridge, George William as Secretary
7 September 1994
Resigned Bainbridge, George William as Director
1 June 1993
1 June 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1966 (60)
Kim Ann Bainbridge
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1970
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £57,907
- Cash
- £101,495
- Employees
- 4
- Debt Ratio
- 68%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £75,500 | £38,936 | £64,895 | £36,424 | £12,007 | £11,243 | £6,343 |
| Current Assets | £105,661 | £155,435 | £130,614 | £170,971 | £217,874 | £195,016 | £161,318 |
| Debtors | £4,166 | £40,021 | £4,687 | £15,324 | £63,580 | £88,338 | £124,689 |
| Cash | £101,495 | £115,414 | £125,927 | £155,647 | £154,294 | £106,678 | £36,629 |
| Creditors (< 1 year) | £72,545 | £96,186 | £67,148 | £80,802 | £106,093 | ||
| Creditors (> 1 year) | £35,126 | £0 | £12,345 | ||||
| Net Current Assets | £17,533 | £36,257 | £58,069 | £74,785 | £150,726 | £114,214 | £55,225 |
| Net Assets | £57,907 | £75,193 | £122,964 | £98,864 | |||
| Shareholder Funds | £122,964 | £98,864 | £162,733 | £125,457 | £61,568 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 10 July 2026 | Confirmation statement with no updates | 18 May 2026 | ||
| 11 June 2025 | Total exemption full accounts | 31 October 2024 | ||
| 23 May 2025 | Confirmation statement with no updates | 18 May 2025 | ||
| 31 July 2024 | Total exemption full accounts | 31 October 2023 |
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