McCarthy Holden (Odiham) Limited

Active05159617 Private limited company
Incorporated
22 June 2004 (22 years)
Industry
Real estate agencies (68310)
Owned by
John Gerard Holden
Accounts type
Total exemption full
Region
South East
Address
Communication House
Victoria Avenue
Camberley
GU15 3HX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
22 June 2004
Appointed Parkes, Samantha Kathrin as Secretary
22 June 2004
Appointed Holden, John Gerard as Director
22 June 2004
Appointed Graeme, Dorothy May as Nominee Secretary
22 June 2004
Resigned Graeme, Dorothy May as Nominee Secretary
22 June 2004
Appointed Graeme, Lesley Joyce as Nominee Director
22 June 2004
Resigned Graeme, Lesley Joyce as 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 January 1954 (72)

Financials

Net Assets
£110
Cash
£4,646
Employees
4
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £6,289 £59,925 £122,090 £102,783 £43,950 £110
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1£1£1£85£888
Current Assets£377,474£58,823£117,870£146,492£95,023£18,470
Debtors£372,828£58,747£117,870£145,208£93,669£16,732
Cash£4,646£76£1,284£1,354£1,738
Creditors (< 1 year)£377,365£14,874£15,088£24,403£35,183£13,069
Net Current Assets£109£43,949£102,782£122,089£59,840£5,401
Net Assets£110£43,950£102,783£122,090£59,925£6,289
Shareholder Funds£110£43,950£102,783£122,090£59,925£6,289

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with no updates17 June 2026
30 September 2025Total exemption full accounts31 December 2024
19 August 2025Change of details for a person with significant control
19 August 2025Director's details changed
18 June 2025Confirmation statement with updates17 June 2025
Show all recent filings

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