Holdchase Limited

Active01256086 Private limited company
Incorporated
27 April 1976 (50 years)
Industry
Construction of domestic buildings (41202)
Other letting and operating of own or leased real estate (68209)
Owned by
Joanne Hegg
Michael Joseph Leary
Accounts type
Total exemption full
Region
North West
Address
Top Farm
Higher Lane
Lymm
WA13 0RW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 November 2026
Last conf. stmt
22 October 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 August 2017
British
Born December 1970 (55)
Leary, Michael Joseph
Secretary · Appointed 18 September 2000
British
Officer history (7 former)
5 October 2026
Resigned Leary, Jean as Director
28 August 2025
Resigned Leary, Kenneth Joseph as Director
28 August 2025
Appointed Hegg, Joanne as Director
28 August 2025
Resigned Hegg, Joanne as Director
28 January 2019
Appointed Leary, Jean as Director
9 August 2017
Appointed Leary, Michael Joseph as Director
19 July 2001
Resigned Leary, Kenneth Joseph as Secretary
18 September 2000
Appointed Leary, Kenneth Joseph as Secretary
18 September 2000
Resigned Venet, Lillian as Secretary
18 September 2000
Appointed Leary, Michael Joseph as Secretary
19 June 2000
Resigned Leary, Michael Joseph as Director
9 July 1997
Appointed Leary, Michael Joseph as Director
3 November 1992
Appointed Venet, Lillian as Secretary
3 November 1992
Resigned Adler, Raymond as Secretary
20 May 1976
Appointed Leary, Kenneth Joseph as Director

Ownership 2 active

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

Individual · Notified 28 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1969 (57)
Individual · Notified 1 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1970 (55)
Former controllers (1)
28 August 2025
Ceased Kenneth Joseph Leary — Owns 25–50% of shares

Financials

Net Assets
£320,117
Cash
£3,136
Employees
2
Debt Ratio
73%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 £560,388 £542,422 £444,621 £345,949 £320,117
Balance sheet detail
20242023202120202019
Fixed Assets£241,413£240,871£242,051£250,998£257,874
Current Assets£947,612£925,297£1,004,839£806,546£1,226,234
Debtors£157,230£90,694
Cash£3,136£198,042£755,926£649,316£391,540
Creditors (< 1 year)£863,908£805,219£767,269£470,122£923,720
Creditors (> 1 year)£5,000£15,000£35,000£45,000
Net Current Assets£83,704£120,078£237,570£336,424£302,514
Net Assets£320,117£345,949£444,621£542,422£560,388
Shareholder Funds£560,388

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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