Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
McCarthy Holden (Property Management) Limited
- Incorporated
- 22 June 2004 (22 years)
- Industry
- Real estate agencies (68310)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Communication HouseVictoria AvenueCamberleyGU15 3HX
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
British
Born July 1980 (46)
Secretary · Appointed 30 June 2008
British
Director · Appointed 22 June 2004
Irish
Born January 1954 (72)
Officer history (7 former)
31 May 2026
Resigned Bremner, Nicola Jane as Director
25 April 2022
5 May 2017
23 May 2012
8 January 2009
8 January 2009
8 January 2009
Appointed Bremner, Nicola Jane as Director
30 June 2008
Resigned Fazakerley, Valerie as Director
30 June 2008
30 June 2008
22 June 2004
22 June 2004
22 June 2004
22 June 2004
22 June 2004
22 June 2004
Appointed Fazakerley, Valerie as Director
22 June 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2828396
Group structure 3 companies
Ownership group derived from the Companies House PSC register
McCarthy Holden (Property Management) Limited This company Owns 75–100% of shares
McCarthy Holden Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £88,307
- Cash
- £8,652
- Employees
- 11
- Debt Ratio
- 75%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,589 | £7,283 | £9,269 | £10,485 | £332 | £859 |
| Current Assets | £350,669 | £350,794 | £279,820 | £294,172 | £345,609 | £283,499 |
| Debtors | £342,017 | £350,669 | £279,820 | £285,436 | £331,328 | £282,499 |
| Cash | £8,652 | £125 | £8,736 | £14,281 | £1,000 | |
| Creditors (< 1 year) | £267,951 | £295,681 | £247,976 | £195,473 | £194,464 | £157,485 |
| Net Current Assets | £82,718 | £55,113 | £31,844 | £98,699 | £151,145 | £126,014 |
| Net Assets | £88,307 | £62,396 | £41,113 | £109,184 | £151,477 | £126,873 |
| Shareholder Funds | £88,307 | £62,396 | £41,113 | £109,184 | £151,477 | £126,873 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Confirmation statement with no updates | 18 June 2026 | ||
| 7 July 2026 | Termination of appointment of a director | |||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 19 August 2025 | Director's details changed | |||
| 18 June 2025 | Confirmation statement with updates | 18 June 2025 |
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