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McGeary Holdings Limited

McGeary Holdings Limited is an active company incorporated on 17 September 2013 with the registered office located in Northwich, Cheshire. McGeary Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08692836
Private limited company
Age
12 years
Incorporated 17 September 2013
Size
Unreported
Confirmation
Submitted
Dated 10 September 2025 (1 month ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
New Cheshire Business Park Wincham Lane
Wincham
Northwich
Cheshire
CW9 6GG
Same address for the past 11 years
Telephone
08452304460
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1952
Director • British • Lives in UK • Born in Apr 1981
Director • British • Lives in England • Born in Mar 1955
Director • British • Lives in England • Born in May 1982
Mr Patrick Oliver McGeary
PSC • British • Lives in England • Born in May 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Machinery (Central) Limited
Patrick Oliver McGeary and Sean McGeary are mutual people.
Active
Londel Ltd
Patrick Oliver McGeary is a mutual person.
Active
Blue Machinery (Spares) Limited
Patrick Oliver McGeary is a mutual person.
Active
Blue Machinery (Group) Limited
Patrick Oliver McGeary is a mutual person.
Active
Blue Machinery (Fuchs) Limited
Patrick Oliver McGeary is a mutual person.
Active
Blue Machinery (Equipment) Limited
Patrick Oliver McGeary is a mutual person.
Active
Brook Meadow Properties Limited
Patrick Oliver McGeary is a mutual person.
Active
Green Power Systems Limited
Patrick Oliver McGeary is a mutual person.
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
£1.15M
Decreased by £200K (-15%)
Turnover
£59.1M
Increased by £1.86M (+3%)
Employees
69
Increased by 12 (+21%)
Total Assets
£38.7M
Increased by £12.33M (+47%)
Total Liabilities
-£31.52M
Increased by £11.38M (+57%)
Net Assets
£7.17M
Increased by £950K (+15%)
Debt Ratio (%)
81%
Increased by 5.07% (+7%)
Latest Activity
Confirmation Submitted
27 Days Ago on 25 Sep 2025
New Charge Registered
11 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year Ago on 26 Sep 2024
Group Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
2 Years Ago on 28 Sep 2023
Group Accounts Submitted
2 Years 2 Months Ago on 31 Jul 2023
Mr Patrick Oliver Mcgeary (PSC) Details Changed
2 Years 7 Months Ago on 23 Mar 2023
Aileen Pamela Mcgeary (PSC) Appointed
2 Years 7 Months Ago on 23 Mar 2023
Confirmation Submitted
3 Years Ago on 15 Sep 2022
Group Accounts Submitted
3 Years Ago on 23 Aug 2022
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Documents
Confirmation statement made on 10 September 2025 with no updates
Submitted on 25 Sep 2025
Registration of charge 086928360002, created on 30 October 2024
Submitted on 7 Nov 2024
Confirmation statement made on 10 September 2024 with no updates
Submitted on 26 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 10 September 2023 with updates
Submitted on 28 Sep 2023
Particulars of variation of rights attached to shares
Submitted on 25 Sep 2023
Change of share class name or designation
Submitted on 25 Sep 2023
Notification of Aileen Pamela Mcgeary as a person with significant control on 23 March 2023
Submitted on 18 Sep 2023
Change of details for Mr Patrick Oliver Mcgeary as a person with significant control on 23 March 2023
Submitted on 18 Sep 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 31 Jul 2023
Repayment History
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