Cachia Holding Company Limited

Active01102547 Private limited company
Incorporated
20 March 1973 (53 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Darren Cachia
Deborah Zarb-Cousin
Maureen Cachia
Accounts type
Total exemption full
Region
East of England
Address
Fleet House
Unit 3
1 Armstrong Road
Benfleet
SS7 4FH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Cachia, Darren
Director · Appointed 1 December 2023
British
Born March 1968 (58)
Zarb-Cousin, Deborah
Director · Appointed 1 December 2023
British
Born May 1963 (63)
Cachia, Maureen
Secretary · Appointed 2 March 2002
British
Cachia, Maureen
Director · Appointed 10 April 2001
British
Born April 1935 (91)
Officer history (6 former)
1 December 2023
Appointed Zarb-Cousin, Deborah as Director
1 December 2023
Appointed Cachia, Darren as Director
17 November 2022
Resigned Cachia, Michael Carmel as Director
2 March 2002
Appointed Cachia, Maureen as Secretary
1 March 2002
Resigned Cachia, Michael Carmel as Secretary
10 April 2001
Appointed Cachia, Maureen as Director
10 April 2001
Resigned Slatter, Anne as Secretary
2 March 2001
Appointed Cachia, Michael Carmel as Secretary
2 March 2001
Appointed Cachia, Michael Carmel as Director
2 March 2001
Appointed Slatter, Anne as Secretary
2 March 2001
Resigned Cachia, Maureen Joan as Secretary
2 March 2001
Resigned Cachia, Maureen Joan as Director
2 March 2001
Resigned Cachia, Michael Carmel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12474784
Former controllers (2)
10 March 2020
Ceased Maureen Cachia — Owns 50–75% of shares
10 March 2020
Ceased Mike Cachia — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cachia Holding Company Limited This company Owns 75–100% of shares
Ninefields Holdings Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£3,087,793
Cash
£519,802
Employees
3
Debt Ratio
5%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,925,966 £2,794,211 £2,912,408 £2,908,888 £3,188,060 £3,087,793
Balance sheet detail
202520242023202220212020
Fixed Assets£2,720,238£2,720,298£2,278,173£2,346,092£2,152,266£2,152,412
Current Assets£541,123£635,805£721,125£650,220£796,531£890,606
Debtors£21,321£18,002£26,989£14,758£38,817£60,871
Cash£519,802£617,803£694,136£635,462£757,714£829,735
Creditors (< 1 year)£124,940£87,379
Net Current Assets£497,106£597,313£687,872£623,490£671,591£803,227
Net Assets£3,087,793£3,188,060£2,908,888£2,912,408£2,794,211£2,925,966
Shareholder Funds£2,794,211£2,925,966

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Director's details changed
2 February 2026Confirmation statement with no updates29 January 2026
24 November 2025Total exemption full accounts31 May 2025
31 January 2025Confirmation statement with no updates29 January 2025
27 September 2024Total exemption full accounts31 May 2024
Show all recent filings

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