Macduffy (Holdings) Limited

Active10321743 Private limited company
Incorporated
10 August 2016 (10 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
105 High Street
Worcester
WR1 2HW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 August 2024
British
Born October 1964 (62)
Director · Appointed 30 August 2024
British
Born March 1975 (51)
Officer history (2 former)
30 August 2024
Appointed Steer, Richard Kenneth as Director
30 August 2024
Appointed Hawkes, Paul Christopher as Director
30 August 2024
Resigned Duffy, Stewart Stephen as Director
30 August 2024
Resigned Mcnaughton, Lee as Director
10 August 2016
Appointed Duffy, Stewart Stephen as Director
10 August 2016
Appointed Mcnaughton, Lee as Director

Ownership 1 active

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

Corporate entity · Notified 30 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08239702

Holdings 1

Companies where Macduffy (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
30 August 2024
Ceased Lee Mcnaughton — Owns 25–50% of shares
30 August 2024
Ceased Stewart Stephen Duffy — Owns 25–50% of shares

Financials

Cash
£5,441
Profit
£2,689
Employees
189
Return on Equity
0%

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2024 £4,350,304 £4,325,639 £4,323,925 £3,544,618
Balance sheet detail
20242023202220212020
Fixed Assets£5,215,397£5,215,397£5,215,397£5,215,397£5,215,397
Cash£5,441£5,441£5,609£7,283£6,280
Creditors (< 1 year)£1,676,220£417,081£897,081£897,041£755,333
Creditors (> 1 year)£0£116,040
Net Current Assets(£1,670,779)(£411,640)(£891,472)(£889,758)(£749,053)
Net Assets£4,325,639£4,350,304
Shareholder Funds£3,544,618£4,323,925£4,325,639£4,350,304

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates9 August 2026
17 August 2026Replacement filing of Confirmation Statement9 August 2025
22 March 2026Other filing
22 March 2026Other filing
22 March 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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