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McAuley Holdings Ltd

McAuley Holdings Ltd is an active company incorporated on 22 March 2019 with the registered office located in St. Albans, Hertfordshire. McAuley Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11898366
Private limited company
Age
6 years
Incorporated 22 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
2nd Floor 4 Beaconsfield Road
St. Albans
Hertfordshire
AL1 3RD
United Kingdom
Address changed on 2 May 2023 (2 years 4 months ago)
Previous address was Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Business Manager • British • Lives in UK • Born in Mar 1977
Director • Business Manager • British • Lives in UK • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Baker Bros. (Jewellers) Limited
Mrs Elizabeth McAuley and Mrs Rebecca Susannah Church are mutual people.
Active
RSC Investments Ltd
Mrs Elizabeth McAuley and Mrs Rebecca Susannah Church are mutual people.
Active
Houlden Jewellers Limited
Mrs Elizabeth McAuley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£29.15K
Decreased by £296.1K (-91%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£436.5K
Decreased by £297.38K (-41%)
Total Liabilities
-£173.46K
Decreased by £319.42K (-65%)
Net Assets
£263.04K
Increased by £22.04K (+9%)
Debt Ratio (%)
40%
Decreased by 27.42% (-41%)
Latest Activity
Confirmation Submitted
5 Months Ago on 10 Apr 2025
Full Accounts Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
Mrs Rebecca Susannah Church Details Changed
2 Years 4 Months Ago on 2 May 2023
Registered Address Changed
2 Years 4 Months Ago on 2 May 2023
Mrs Rebecca Susannah Church Appointed
2 Years 5 Months Ago on 23 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 21 Mar 2023
Full Accounts Submitted
2 Years 6 Months Ago on 24 Feb 2023
Confirmation Submitted
3 Years Ago on 30 Mar 2022
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Documents
Confirmation statement made on 21 March 2025 with no updates
Submitted on 10 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 30 Jan 2025
Confirmation statement made on 21 March 2024 with no updates
Submitted on 22 Mar 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 4 Jan 2024
Director's details changed for Mrs Rebecca Susannah Church on 2 May 2023
Submitted on 18 May 2023
Registered office address changed from Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2 May 2023
Submitted on 2 May 2023
Appointment of Mrs Rebecca Susannah Church as a director on 23 March 2023
Submitted on 27 Mar 2023
Confirmation statement made on 21 March 2023 with no updates
Submitted on 21 Mar 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 24 Feb 2023
Confirmation statement made on 21 March 2022 with updates
Submitted on 30 Mar 2022
Repayment History
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