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Henry McCarty Holdings Ltd

Henry McCarty Holdings Ltd is an active company incorporated on 11 June 2020 with the registered office located in Witney, Oxfordshire. Henry McCarty Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12662369
Private limited company
Age
5 years
Incorporated 11 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (8 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2026
Due by 31 January 2027 (11 months remaining)
Contact
Address
Wittas House Co Anderson + Anderson Accountancy Services Ltd
Station Lane, Two Rivers
Witney
OX28 4BH
England
Address changed on 11 Dec 2025 (2 months ago)
Previous address was 22 Wessex Park Bancombe Business Estate Somerton Somerset TA11 6SB England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Apr 1977
Director • PSC • British • Lives in UK • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£278.47K
Decreased by £96.88K (-26%)
Total Liabilities
-£278.1K
Decreased by £97.1K (-26%)
Net Assets
£373
Increased by £224 (+150%)
Debt Ratio (%)
100%
Decreased by 0.09% (-0%)
Latest Activity
Abridged Accounts Submitted
18 Days Ago on 29 Jan 2026
Registered Address Changed
2 Months Ago on 11 Dec 2025
New Charge Registered
7 Months Ago on 9 Jul 2025
Confirmation Submitted
8 Months Ago on 10 Jun 2025
Abridged Accounts Submitted
11 Months Ago on 19 Mar 2025
Mrs Elisabeth Charlotte Terblanche Appointed
1 Year 5 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 17 Jun 2024
Abridged Accounts Submitted
2 Years Ago on 31 Jan 2024
Mrs Elisabeth Charlotte Terblanche (PSC) Details Changed
2 Years 4 Months Ago on 2 Oct 2023
Mr Christiaan Rudolph Jacobus Terblanche (PSC) Details Changed
2 Years 4 Months Ago on 28 Sep 2023
Get Credit Report
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Documents
Unaudited abridged accounts made up to 30 April 2025
Submitted on 29 Jan 2026
Registered office address changed from 22 Wessex Park Bancombe Business Estate Somerton Somerset TA11 6SB England to Wittas House Co Anderson + Anderson Accountancy Services Ltd Station Lane, Two Rivers Witney OX28 4BH on 11 December 2025
Submitted on 11 Dec 2025
Registration of charge 126623690001, created on 9 July 2025
Submitted on 11 Jul 2025
Confirmation statement made on 10 June 2025 with updates
Submitted on 10 Jun 2025
Unaudited abridged accounts made up to 30 April 2024
Submitted on 19 Mar 2025
Resolutions
Submitted on 17 Sep 2024
Statement of company's objects
Submitted on 17 Sep 2024
Appointment of Mrs Elisabeth Charlotte Terblanche as a director on 11 September 2024
Submitted on 11 Sep 2024
Confirmation statement made on 10 June 2024 with updates
Submitted on 17 Jun 2024
Unaudited abridged accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Repayment History
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