Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 9 December 2026
- Last conf. stmt
- 25 November 2025
Cullen & McLean Holdings Limited
- Incorporated
- 11 April 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- David John CullenMichael Joseph Mclean
- Accounts type
- Micro entity
- Region
- South West
- Address
- Victoria HouseVictoria StreetTauntonTA1 3FA
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
David John Cullen
Individual · Notified 11 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1983 (43)
Michael Joseph Mclean
Individual · Notified 11 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1983 (43)
Holdings 2
Companies where Cullen & McLean Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £7,472
- Employees
- 2
- Debt Ratio
- 10%
- Current Ratio
- 15.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £400 | £400 | £400 | £400 | £400 | £400 |
| Current Assets | £7,943 | £10,413 | £14,421 | £28,363 | £285 | £285 |
| Creditors (< 1 year) | £521 | £10,076 | £5,186 | £20,204 | ||
| Creditors (> 1 year) | £0 | £702 | £702 | |||
| Net Current Assets | £7,422 | £337 | £9,235 | £8,159 | £285 | £285 |
| Net Assets | £7,472 | £237 | £9,135 | £8,059 | (£517) | (£267) |
| Shareholder Funds | £7,472 | £237 | £9,135 | £8,059 | (£517) | (£267) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 December 2025 | Change of details for a person with significant control | |||
| 15 December 2025 | Director's details changed | |||
| 15 December 2025 | Confirmation statement with no updates | 25 November 2025 | ||
| 8 August 2025 | Micro company accounts | 30 April 2025 | ||
| 2 May 2025 | Registration of a charge |
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