Filing status
- Accounts due
- 29 January 2027
- Last accounts
- 29 April 2025
- Conf. stmt due
- 6 December 2026
- Last conf. stmt
- 22 November 2025
Cathard Investments Limited
- Incorporated
- 23 November 2016 (9 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Mark Andrew CarrollJonathan Mark James O'Shea
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Hawke HouseOld Station RoadLoughtonIG10 4PL
Charges
- Total
- 28
- Outstanding
- 28
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Mark Andrew Carroll
Individual · Notified 31 December 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born February 1955 (71)
Corporate entity · Notified 31 December 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Private Limited
Reg. no. 03697358
Jonathan Mark James O'Shea
Individual · Notified 31 December 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born October 1968 (58)
Former controllers (1)
31 December 2022
Ceased John Carroll — Owns 75–100% of shares
Group structure 37 shown
Ownership group derived from the Companies House PSC register
Eriska Secretaries Limited Owns 75–100% of shares
Temple Direct Limited Owns 75–100% of shares
Temple Secretarial Limited Owns 75–100% of shares
25 Lansdowne Road (FH) Limited Owns 75–100% of shares
25 Lansdowne Road (FH2) Limited Owns 75–100% of shares
25 Lansdowne Road (LH) Number 1 Limited Owns 75–100% of shares
25 Lansdowne Road (LH) Number 2 Limited Owns 75–100% of shares
Cheplas Limited Owns 75–100% of shares
Templeco 656 Limited Owns 75–100% of shares
76 and 77 Eaton Square Freehold Limited Owns 25–50% of shares
Templeco 688 Limited Owns 75–100% of shares
Templeco 691 Limited Owns 75–100% of shares
W125 Limited Owns 75–100% of shares
Withers Australia LLP Holds 25–50% of voting rights
Withers Consultancy Group LLP Holds 75–100% of voting rights
Withers Professional Services Limited Owns 75–100% of shares
Withers Trust Corporation Limited Owns 75–100% of shares
4 Hampstead Hill Gardens Limited Owns 25–50% of shares
Bolesworth Holding Company 1 Limited Owns 75–100% of shares
Eden Residential Developments Limited Owns 25–50% of shares
The Barbour Family Investment Company Limited Owns 25–50% of shares
Bolesworth Holding Company 2 Limited Owns 75–100% of shares
Brownhills Property Investments Limited Owns 75–100% of shares (as a trust)
Cathard Investments Limited This company Owns 75–100% of shares (as a trust)
G.I. Globinvestment Limited Owns 75–100% of shares
GI Real Estate Ltd Owns 75–100% of shares
Globe UK Co-Invest 2 Limited Owns 25–50% of shares
Globe UK Co-Invest Limited Owns 25–50% of shares
Howard's and Company (Brentwood) Limited Owns 75–100% of shares (as a trust)
M.C.C. Developments Limited Owns 75–100% of shares (as a trust)
Moncrisp Properties Limited Owns 25–50% of shares (as a trust)
Peover Hall Limited Owns 75–100% of shares
W20 Foundation Holds 25–50% of voting rights
Westbury Investment Company Limited Owns 50–75% of shares (as a trust)
Withers Fiduciary Limited Owns 75–100% of shares
Financials
Balance sheet as at 29 April 2025 · total exemption full accounts
- Net Assets
- £5,406,306
- Cash
- £453,685
- Employees
- 3
- Debt Ratio
- 41%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,755,000 | £8,797,500 | £9,173,828 | £9,095,000 | £9,427,461 | £9,952,461 |
| Current Assets | £2,390,931 | £1,421,625 | £1,192,091 | £841,680 | £860,073 | £375,348 |
| Cash | £453,685 | £88,416 | £270,945 | £159,336 | £254,205 | £132,216 |
| Creditors (< 1 year) | £1,566,002 | £927,503 | £558,922 | £70,806 | £162,825 | £73,967 |
| Creditors (> 1 year) | £1,982,000 | £3,400,000 | £3,400,000 | £3,400,000 | £3,400,000 | £3,500,000 |
| Net Current Assets | £824,929 | £494,122 | £633,169 | £770,874 | £697,248 | £301,381 |
| Net Assets | £5,406,306 | £5,699,999 | £6,406,997 | £6,465,874 | £6,724,709 | £6,753,842 |
| Shareholder Funds | £5,406,306 | £5,699,999 | £6,406,997 | £6,465,874 | £6,724,709 | £6,753,842 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 February 2026 | Registered office address changed | |||
| 29 January 2026 | Total exemption full accounts | 29 April 2025 | ||
| 5 January 2026 | Confirmation statement with updates | 22 November 2025 | ||
| 31 July 2025 | Termination of appointment of a director | |||
| 29 January 2025 | Total exemption full accounts | 29 April 2024 |
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