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McCarthy Holden (Odiham) Limited

McCarthy Holden (Odiham) Limited is an active company incorporated on 22 June 2004 with the registered office located in Camberley, Surrey. McCarthy Holden (Odiham) Limited was registered 21 years ago.
Status
Active
Active since 20 years ago
Company No
05159617
Private limited company
Age
21 years
Incorporated 22 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Communication House
Victoria Avenue
Camberley
Surrey
GU15 3HX
Same address for the past 12 years
Telephone
01256704851
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Estate Agent • Irish • Lives in England • Born in Jan 1954
Secretary • Estate Agent • British
Mr John Gerard Holden
PSC • Irish • Lives in England • Born in Jan 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Kilbricken Enterprises Limited
Mrs Samantha Parkes and John Gerard Holden are mutual people.
Active
McCarthy Holden Limited
Mrs Samantha Parkes and John Gerard Holden are mutual people.
Active
McCarthy Holden (Property Management) Limited
Mrs Samantha Parkes and John Gerard Holden are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£76
Increased by £76 (%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£58.82K
Decreased by £59.05K (-50%)
Total Liabilities
-£14.87K
Decreased by £214 (-1%)
Net Assets
£43.95K
Decreased by £58.83K (-57%)
Debt Ratio (%)
25%
Increased by 12.49% (+98%)
Latest Activity
Mr John Gerard Holden (PSC) Details Changed
24 Days Ago on 19 Aug 2025
Mr John Gerard Holden Details Changed
24 Days Ago on 19 Aug 2025
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Charge Satisfied
1 Year 5 Months Ago on 22 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 26 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 22 Jun 2022
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Documents
Director's details changed for Mr John Gerard Holden on 19 August 2025
Submitted on 19 Aug 2025
Change of details for Mr John Gerard Holden as a person with significant control on 19 August 2025
Submitted on 19 Aug 2025
Confirmation statement made on 17 June 2025 with updates
Submitted on 18 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 22 June 2024 with updates
Submitted on 26 Jun 2024
Satisfaction of charge 1 in full
Submitted on 22 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 22 June 2023 with updates
Submitted on 26 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 23 Sep 2022
Confirmation statement made on 22 June 2022 with updates
Submitted on 22 Jun 2022
Repayment History
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