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McCarthy Investments Limited

McCarthy Investments Limited is an active company incorporated on 6 December 2006 with the registered office located in Ringwood, Hampshire. McCarthy Investments Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
06021143
Private limited company
Age
19 years
Incorporated 6 December 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 12 December 2025 (1 month ago)
Next confirmation dated 12 December 2026
Due by 26 December 2026 (11 months remaining)
Last change occurred 24 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
Churchill House
Parkside
Ringwood
Hampshire
BH24 3SG
England
Address changed on 18 Dec 2025 (26 days ago)
Previous address was 11 the Avenue Southampton Hampshire SO17 1XF England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1971
Director • British • Lives in England • Born in Oct 1967
Director • British • Lives in UK • Born in Oct 1964
Director • British • Lives in UK • Born in May 1971
Director • British • Lives in UK • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Churchill Living Group Limited
Dean Marlow, Clinton James McCarthy, and 1 more are mutual people.
Active
Churchill Estates Management Limited
Dean Marlow, Clinton James McCarthy, and 1 more are mutual people.
Active
Planning Issues Limited
Dean Marlow, Clinton James McCarthy, and 1 more are mutual people.
Active
McCarthy & McCarthy Limited
Dean Marlow, Clinton James McCarthy, and 1 more are mutual people.
Active
McCarthy Retirement Living Limited
Dean Marlow, Clinton James McCarthy, and 1 more are mutual people.
Active
McCarthy Retirement Limited
Dean Marlow, Clinton James McCarthy, and 1 more are mutual people.
Active
Churchill Affordable Living Limited
Dean Marlow, Clinton James McCarthy, and 1 more are mutual people.
Active
Churchill Living Ltd
Dean Marlow, Clinton James McCarthy, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£41K
Decreased by £171K (-81%)
Turnover
£1.31M
Increased by £34K (+3%)
Employees
3
Increased by 3 (%)
Total Assets
£27.92M
Decreased by £368K (-1%)
Total Liabilities
-£24.64M
Decreased by £98K (-0%)
Net Assets
£3.29M
Decreased by £270K (-8%)
Debt Ratio (%)
88%
Increased by 0.8% (+1%)
Latest Activity
Confirmation Submitted
24 Days Ago on 20 Dec 2025
Inspection Address Changed
26 Days Ago on 18 Dec 2025
Subsidiary Accounts Submitted
9 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Dec 2024
Churchill Retirement (Group) Limited (PSC) Details Changed
1 Year 6 Months Ago on 1 Jul 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 9 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 11 Dec 2023
Dean Marlow Details Changed
2 Years 1 Month Ago on 17 Nov 2023
Subsidiary Accounts Submitted
3 Years Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 12 Dec 2022
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Documents
Confirmation statement made on 12 December 2025 with updates
Submitted on 20 Dec 2025
Register inspection address has been changed from 11 the Avenue Southampton Hampshire SO17 1XF England to Mccarthy House Yeoman Road Ringwood BH24 3FA
Submitted on 18 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 1 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 1 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 1 Apr 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 1 Apr 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 12 Dec 2024
Change of details for Churchill Retirement (Group) Limited as a person with significant control on 1 July 2024
Submitted on 4 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 9 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 9 Mar 2024
Repayment History
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