P.C. Harrington Holdings Limited

Active02655872 Private limited company
Incorporated
21 October 1991 (35 years)
Previously known as
Marshplan Limited (until 31 January 1992)
Industry
Activities of construction holding companies (64203)
Owned by
Patrick Christopher Harrington
Accounts type
Unaudited abridged
Region
West Midlands
Address
Westgate Westgate
Aldridge
Walsall
WS9 8BS

Filing status

Accounts due
24 February 2027
Last accounts
24 May 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
35
Outstanding
2
Part satisfied
0
Satisfied
33

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2009
British
Born September 1966 (60)
Secretary · Appointed 28 November 1991
Irish
Director · Appointed 28 November 1991
Irish
Born October 1937 (89)
Officer history (4 former)
30 April 2015
Resigned Mcloughlin, Vincent as Director
18 March 2015
Resigned Wood, Andrew as Director
8 July 2013
Appointed Mcloughlin, Vincent as Director
31 October 2009
Appointed Mcgann, Anne Marie as Director
22 July 2002
Appointed Wood, Andrew as Director
28 November 1991
Appointed Harrington, Eileen as Secretary
28 November 1991
Appointed Harrington, Patrick Christopher as Director
28 November 1991
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
28 November 1991
Resigned Ccs Directors Limited as Corporate Nominee Director
21 October 1991
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
21 October 1991
Appointed Ccs Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born October 1937 (89)

Holdings 4

Companies where P.C. Harrington Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 24 May 2025 · unaudited abridged accounts

Net Assets
£35,141,800
Cash
£89,500
Employees
17
Debt Ratio
27%
Current Ratio
0.7x

Trend

Net Assets
£0 £20.0M £40.0M 2022 2023 2024 2025 £15,034,000 £33,973,000 £34,419,100 £35,141,800
Balance sheet detail
2025202420232022
Fixed Assets£47,237,700£46,252,300£46,143,000£21,533,000
Current Assets£661,800£1,227,700£1,182,000£1,996,000
Debtors£546,600£1,062,100£972,000£1,506,000
Cash£89,500£165,600£154,000£434,000
Creditors (< 1 year)£1,011,900£962,200£908,000£1,611,000
Creditors (> 1 year)£11,745,800£12,098,700£12,444,000£6,884,000
Net Current Assets(£350,100)£265,500£274,000£385,000
Net Assets£35,141,800£34,419,100£33,973,000£15,034,000
Shareholder Funds£35,141,800£34,419,100£33,973,000£15,034,000

Turnover£2,837,000
Cost of Sales£2,324,000
Gross Profit£513,000
Admin Expenses£1,604,000
Operating Profit£925,000
Profit Before Tax£850,000
Profit for Period£850,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates21 October 2026
19 May 2026Unaudited abridged accounts24 May 2025
19 February 2026Previous accounting period shortened
16 December 2025Confirmation statement with no updates21 October 2025
5 December 2025Replacement filing for the appointment of a director
Show all recent filings

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