Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
McCarthy Shanks Limited
- Incorporated
- 5 June 2000 (26 years)
- Industry
- Non-trading company (74990)
- Directors
- Accounts type
- Full
- Region
- North West
- Address
- C/o Supertune Automotive LtdCoulton CloseOldhamOL1 4EB
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 16 July 2001
Also at Supertune Automotive Ltd. · more companies
British
Director · Appointed 16 August 2000
Also at Supertune Automotive Ltd. · more companies
British
Born December 1957 (68)
Officer history (4 former)
14 December 2018
16 July 2001
13 July 2001
16 August 2000
16 August 2000
16 August 2000
16 August 2000
16 August 2000
5 June 2000
5 June 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15824436
Former controllers (3)
14 August 2024
Ceased Gillian Elaine Mccarthy — Owns 25–50% of shares
14 August 2024
14 December 2018
Ceased Margaret Shanks — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Antons UK Limited Owns 75–100% of shares
McCarthy Shanks Limited This company Owns 75–100% of shares
Supertune Automotive Ltd. Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · full accounts
- Cash
- £81
- Profit Before Tax
- £251,104
- Return on Equity
- 102%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £968,268 | £992,324 | £701,428 | £582,772 | £477,983 | ||
| Current Assets | £10,832,237 | £9,164,893 | £4,740,835 | £81 | |||
| Cash | £81 | £81 | £81 | £81 | £81 | £81 | £81 |
| Creditors (< 1 year) | £2,455,834 | £2,455,834 | £2,455,834 | £2,455,834 | £2,289,167 | £1,622,501 | |
| Creditors (> 1 year) | £0 | £583,333 | £833,333 | ||||
| Net Current Assets | (£2,455,753) | (£2,455,753) | £4,479,182 | £2,455,753 | (£2,289,086) | (£1,622,420) | |
| Net Assets | £247,337 | £247,337 | £247,337 | £247,337 | |||
| Shareholder Funds | £247,337 | £247,337 | £247,337 | £247,337 | £247,337 | £247,337 | £247,337 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 5 June 2026 | ||
| 27 April 2026 | Full accounts | 31 July 2025 | ||
| 17 June 2025 | Confirmation statement with updates | 5 June 2025 | ||
| 23 April 2025 | Group of companies' accounts | 31 July 2024 | ||
| 11 September 2024 | Registration of a charge |
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