Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
McClure Holdings Limited
- Incorporated
- 11 June 2002 (24 years)
- Industry
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
- Directors
- Nicola Jane Irene Henderson
- Owned by
- Hilliard James Cathcart-KayAlexander Cathcart-Kay
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 30 Upper High StreetThameOX9 3EZ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Henderson, Nicola Jane Irene
Secretary · Appointed 15 April 2019
British
Henderson, Nicola Jane Irene
Director · Appointed 11 April 2019
British
Born June 1972 (54)
Officer history (9 former)
15 April 2019
15 April 2019
Appointed Henderson, Nicola Jane Irene as Secretary
11 April 2019
Appointed Henderson, Nicola Jane Irene as Director
11 April 2019
13 July 2017
27 June 2017
27 December 2012
30 September 2012
13 November 2009
13 November 2009
8 January 2009
8 January 2009
Resigned Parker, John as Director
2 August 2005
Appointed Parker, John as Director
2 August 2005
11 June 2002
11 June 2002
11 June 2002
11 June 2002
11 June 2002
11 June 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Hilliard James Cathcart-Kay
Individual · Notified 17 April 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Malawian
Born September 1978 (48)
Alexander Cathcart-Kay
Individual · Notified 17 February 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Malawian
Born January 1974 (52)
Former controllers (1)
17 April 2020
Ceased Robert Gordon Cathcart-Kay — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Cash
- £11,257
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £746,212 | £631,790 | £528,931 | £528,931 | £528,931 | £528,931 | |
| Current Assets | £13,044 | £193 | |||||
| Debtors | £0 | £103,256 | £136,168 | £0 | £193 | ||
| Cash | £11,257 | £13,044 | |||||
| Creditors (< 1 year) | £930,907 | £811,782 | £784,953 | £813,919 | £675,341 | £672,941 | £655,411 |
| Net Current Assets | (£919,650) | (£798,738) | (£681,697) | (£677,751) | (£675,341) | (£672,941) | (£655,218) |
| Shareholder Funds | (£173,438) | (£166,948) | (£152,766) | (£148,820) | (£146,410) | (£144,010) | (£126,287) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Total exemption full accounts | 30 June 2026 | ||
| 22 September 2026 | First Gazette notice for compulsory strike-off | |||
| 4 December 2025 | Total exemption full accounts | 30 June 2025 | ||
| 16 June 2025 | Confirmation statement with no updates | 11 June 2025 | ||
| 4 October 2024 | Total exemption full accounts | 30 June 2024 |
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