McHardy Property Holdings Ltd

Active08287171 Private limited company
Incorporated
8 November 2012 (14 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Stuart William Mchardy
Joan Lesley Mchardy
Accounts type
Total exemption full
Region
South East
Address
Unit 35 Lordswood Industrial Estate
Gleamingwood Drive
Chatham
ME5 8RZ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
22 November 2027
Last conf. stmt
8 November 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2026
British
Born December 1987 (38)
Baker, Charlotte
Secretary · Appointed 16 May 2013
Mchardy, Joan Lesley
Secretary · Appointed 8 November 2012
Director · Appointed 8 November 2012
British
Born September 1954 (72)
Director · Appointed 8 November 2012
British
Born March 1954 (72)

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born March 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born September 1954 (72)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£4,036,385
Cash
£2,779,711
Employees
2
Debt Ratio
1%
Current Ratio
60.5x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £2,319,379 £2,358,579 £2,665,363 £3,156,921 £3,284,946 £3,871,527 £4,036,385
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,311,241£1,260,241£1,260,241£1,360,241£1,360,241£1,342,186£1,832,186
Current Assets£2,785,711£2,658,343£2,061,868£1,853,775£1,364,225£1,074,696
Debtors£6,000£6,000£7,840£12,724£13,330£10,890
Cash£2,779,711£2,652,343£2,054,028£1,841,051£1,350,895£1,063,806£535,770
Creditors (< 1 year)£46,035£45,275£35,381£30,313£32,321£41,379£25,545
Net Current Assets£2,739,676£2,613,068£2,026,487£1,823,462£1,331,904£1,033,317£510,225
Net Assets£4,036,385£3,871,527£3,284,946£3,156,921£2,665,363£2,358,579£2,319,379
Shareholder Funds£4,036,385£3,871,527£3,284,946£3,156,921£2,665,363£2,358,579£2,319,379

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Confirmation statement with updates8 November 2026
4 June 2026Total exemption full accounts31 October 2025
21 May 2026Appointment of a director
20 May 2026Change of details for a person with significant control
20 May 2026Secretary's details changed
Show all recent filings

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