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NCM Holdings Limited

NCM Holdings Limited is an active company incorporated on 6 July 1993 with the registered office located in West Byfleet, Surrey. NCM Holdings Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02833308
Private limited company
Age
32 years
Incorporated 6 July 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (3 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
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Contact Update Details
Address
Aldwych House
Madeira Road
West Byfleet
Surrey
KT14 6ES
United Kingdom
Address changed on 6 Dec 2021 (3 years ago)
Previous address was Aldwych House Madeira Road West Byfleet Surrey KT14 6DA
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Carolyn May McCulloch
Director • Secretary • British • Lives in UK • Born in Dec 1951 • Book-Keeper
Mr Neil McCulloch
PSC • Director • British • Lives in UK • Born in Mar 1956
Mrs Carolyn May McCulloch
PSC • British • Lives in UK • Born in Dec 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mica Projects Limited
Carolyn May McCulloch and Neil McCulloch are mutual people.
Active
Farnham Golf Club Limited
Carolyn May McCulloch is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£256.89K
Increased by £75.29K (+41%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.08M
Decreased by £5.58K (-1%)
Total Liabilities
-£249.6K
Decreased by £10.72K (-4%)
Net Assets
£826.08K
Increased by £5.14K (+1%)
Debt Ratio (%)
23%
Decreased by 0.87% (-4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 6 Aug 2025
Full Accounts Submitted
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Charge Satisfied
1 Year 10 Months Ago on 21 Dec 2023
Charge Satisfied
1 Year 10 Months Ago on 21 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 8 Aug 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Nov 2022
Mrs Carolyn May Mcculloch Details Changed
3 Years Ago on 24 Aug 2022
Mrs Carolyn May Mcculloch Details Changed
3 Years Ago on 24 Aug 2022
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Documents
Confirmation statement made on 6 August 2025 with updates
Submitted on 6 Aug 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 29 Nov 2024
Confirmation statement made on 6 August 2024 with updates
Submitted on 19 Aug 2024
Satisfaction of charge 1 in full
Submitted on 21 Dec 2023
Satisfaction of charge 2 in full
Submitted on 21 Dec 2023
Total exemption full accounts made up to 30 April 2023
Submitted on 20 Nov 2023
Confirmation statement made on 6 August 2023 with updates
Submitted on 8 Aug 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 29 Nov 2022
Confirmation statement made on 6 August 2022 with updates
Submitted on 24 Aug 2022
Secretary's details changed for Mrs Carolyn May Mcculloch on 24 August 2022
Submitted on 24 Aug 2022
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Repayment History
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