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McCarthy Holdings SW Ltd

McCarthy Holdings SW Ltd is an active company incorporated on 25 August 2021 with the registered office located in . McCarthy Holdings SW Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13585059
Private limited company
Age
4 years
Incorporated 25 August 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (8 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 31 Jan29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
The Rockery
St James Road
Torquay
Devon
TQ1 4FT
England
Address changed on 15 Feb 2023 (2 years 8 months ago)
Previous address was 7a Dartmouth Road Paignton Devon TQ4 5AA England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
2
Director • PSC • Builder • British • Lives in England • Born in May 1966
Director • Surveyor • British • Lives in England • Born in Apr 1967
Mr Sean Christopher McCarthy
PSC • British • Lives in England • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
McCarthy (Contractors) SW Limited
Sean Christopher McCarthy is a mutual person.
Active
McCarthy Contracting & Development Limited
Sean Christopher McCarthy is a mutual person.
Active
Country House (Torquay) Management Company Limited
Sean Christopher McCarthy is a mutual person.
Active
McCarthy Homes Torbay Ltd
Sean Christopher McCarthy is a mutual person.
Active
McCarthy External Systems Ltd
Sean Christopher McCarthy is a mutual person.
Active
McCarthy Homes SW Ltd
Sean Christopher McCarthy is a mutual person.
Active
Bon Ella Mews (Torquay) Management Company Limited
Sean Christopher McCarthy is a mutual person.
Active
McCarthy Developments SW Ltd
Sean Christopher McCarthy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
29 Feb 2024
For period 29 Jan29 Feb 2024
Traded for 13 months
Cash in Bank
£876
Increased by £422 (+93%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.62M
Increased by £8.62M (+1254239%)
Total Liabilities
-£1.18M
Increased by £1.18M (+120746%)
Net Assets
£7.44M
Increased by £7.44M (-2564459%)
Debt Ratio (%)
14%
Decreased by 128.51% (-90%)
Latest Activity
Own Shares Purchased
8 Months Ago on 17 Feb 2025
Shares Cancelled
8 Months Ago on 6 Feb 2025
Confirmation Submitted
8 Months Ago on 3 Feb 2025
Full Accounts Submitted
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Aug 2024
Accounting Period Extended
1 Year 7 Months Ago on 21 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 22 Aug 2023
Mr Daniel Mccarthy (PSC) Details Changed
4 Years Ago on 25 Aug 2021
Mr Sean Christopher Mccarthy (PSC) Details Changed
4 Years Ago on 25 Aug 2021
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Documents
Change of details for Mr Sean Christopher Mccarthy as a person with significant control on 25 August 2021
Submitted on 21 Aug 2025
Change of details for Mr Daniel Mccarthy as a person with significant control on 25 August 2021
Submitted on 21 Aug 2025
Purchase of own shares.
Submitted on 17 Feb 2025
Cancellation of shares. Statement of capital on 31 October 2024
Submitted on 6 Feb 2025
Confirmation statement made on 30 January 2025 with updates
Submitted on 3 Feb 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 29 Nov 2024
Confirmation statement made on 24 August 2024 with no updates
Submitted on 30 Aug 2024
Previous accounting period extended from 30 January 2024 to 28 February 2024
Submitted on 21 Mar 2024
Confirmation statement made on 24 August 2023 with no updates
Submitted on 7 Sep 2023
Total exemption full accounts made up to 30 January 2023
Submitted on 22 Aug 2023
Repayment History
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