B. McCarthy & Sons Limited

Active05251309 Private limited company
Incorporated
6 October 2004 (22 years)
Industry
Construction of domestic buildings (41202)
Owned by
Gordon Bernard Mccarthy
Charles Bernard Mccarthy
Accounts type
Micro entity
Region
East of England
Address
Unit 4
250 Toddington Road
Luton
Luton
LU4 9DZ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2004
Irish
Born August 1945 (81)
Director · Appointed 6 October 2004
Irish
Born June 1970 (56)
Officer history (5 former)
21 January 2019
Resigned Mccarthy, Michelle as Director
13 July 2011
Resigned Mccarthy, Ivor as Secretary
13 July 2011
Resigned Mccarthy, Ivor as Director
6 October 2004
Appointed Mccarthy, Charles Bernard as Director
6 October 2004
Appointed Mccarthy, Gordon Bernard as Director
6 October 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
6 October 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
6 October 2004
Appointed Company Directors Limited as Corporate Nominee Director
6 October 2004
Resigned Company Directors Limited as Corporate Nominee Director
6 October 2004
Appointed Mccarthy, Ivor as Secretary
6 October 2004
Appointed Mccarthy, Ivor as Director
6 October 2004
Appointed Mccarthy, Michelle as Director

Ownership 2 active

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

Individual · Notified 21 January 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born June 1970 (56)
Individual · Notified 17 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born August 1945 (81)
Former controllers (1)
15 December 2017
Ceased Gordon Bernard Mccarthy — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£370,192
Employees
1
Debt Ratio
36%
Current Ratio
1.5x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £237,017 £259,285 £283,208 £287,965 £349,231 £377,312 £370,192
Balance sheet detail
2025202420232022202120202019
Fixed Assets£416,344£417,930£416,709£418,374£420,254£432,825£416,725
Current Assets£164,774£155,009£125,025£94,116£74,522£76,678£64,201
Creditors (< 1 year)£109,750£83,010£68,691£92,007£62,421£88,501£72,456
Creditors (> 1 year)£101,176£112,617£123,812£132,518£149,147£161,717£171,453
Net Current Assets£55,024£71,999£56,334£2,109£12,101(£11,823)(£8,255)
Net Assets£370,192£377,312£349,231£287,965£283,208£259,285£237,017
Shareholder Funds£370,192£377,312£349,231£287,965£283,208£259,285£237,017

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Micro company accounts31 October 2025
3 February 2026Confirmation statement with no updates7 January 2026
18 November 2025Registration of a charge
25 June 2025Micro company accounts31 October 2024
7 January 2025Confirmation statement with updates7 January 2025
Show all recent filings

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