Mccarthy Shanks Limited (04007543)

Company details

Type: Private Limited Company
Incorporated: 2000-06-05
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-07-31 · FULL
Next accounts due: 2027-04-30 in 315 days
Confirmation statement: last made up 2025-06-05 · next due 2026-06-19

View full filing history at Companies House →

Registered office

C/o Supertune Automotive Ltd
Coulton Close
Oldham
Lancashire
Ol1 4eb

Financial health

Derived from the filed accounts to Jul 2025. Figures only — not advice.

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Based on this company's latest filed accounts (to Jul 2025) · Full accounts — profit & loss and balance sheet.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Jul 2025) · Full accounts — profit & loss and balance sheet.

Year ending	Jul 2025	Jul 2024	Jul 2023	Jul 2022	Jul 2021
Profit & loss
Profit before tax	£251,104 ↑67.4%	£150,000	—	—	—
Profit / loss	£251,104 ↑67.4%	£150,000 ↓75.5%	£611,500 ↑244.3%	£177,600 ↑6.0%	£167,600
Balance sheet
Fixed assets	—	£968,268 ↓2.4%	£992,324 ↑36.5%	£727,198 ↑3.7%	£701,428
Current assets	—	£10,832,237 ↑18.2%	£9,164,893 ↑22.1%	£7,503,876	—
Cash	£81 →0.0%	£81 →0.0%	£81 →0.0%	£81 →0.0%	£81
Net current assets	£-2,455,753 →0.0%	£-2,455,753	£4,479,182 ↑82.4%	£2,455,753	£-2,289,086
Net assets	—	—	—	£247,337 →0.0%	£247,337
Equity	£247,337 →0.0%	£247,337 →0.0%	£247,337 →0.0%	£247,337 →0.0%	£247,337
Other
Average employees	1	0	0 ↓100.0%	85	0
Dividends paid	£251,104	—	—	—	—

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

74990 · Non-trading company

Officers (5)

Mccarthy, Christopher Michael · Director appointed 2000-08-16
Shanks, Margaret Jean · Director appointed 2000-08-16 resigned 2018-12-14
Underwood, Alison Elizabeth · Secretary appointed 2000-08-16 resigned 2001-07-13
Cs Secretaries Limited · Corporate Secretary appointed 2000-06-05 resigned 2000-08-16
Cs Directors Limited · Corporate Director appointed 2000-06-05 resigned 2000-08-16

People with significant control (4)

Mrs Gillian Elaine Mccarthy Ceased 2024-08-14

Individual Psc · British · resident in England · born 8/1959 · notified 2020-04-10

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mr Christopher Michael Mccarthy Ceased 2024-08-14

Individual Psc · British · resident in England · born 12/1957 · notified 2016-04-06

Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
Miss Margaret Shanks Ceased 2018-12-14

Individual Psc · British · resident in England · born 1/1956 · notified 2016-04-06

Ownership of shares 25 to 50 percent
Supertune Automotive Holdings Limited Active

Corporate Entity Psc · notified 2024-08-14

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

4 outstanding

A registered charge Outstanding 040075430004

Held by Barclays Bank PLC

Created 2024-08-29
A registered charge Outstanding 040075430003

Held by Christopher Mccarthy, Gillian Mccarthy

Created 2024-08-14

The properties and all premises and fixtures on each of the properties. All interests and estates in any freehold, leasehold or commonhold property now or subsequently owned by it etc. all plant, machinery, vehicles, equipment and tools etc. its goodwill and uncalled capital etc. for more details, please refer to the instrument.
A registered charge Outstanding 040075430002

Held by Barclays Bank PLC

Created 2020-07-29
Guarantee & debenture Outstanding

Held by Barclays Bank PLC

Created 2000-08-31

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

2026-06-19 Confirmation statement (no updates) CS01 Confirmation statement
2026-04-27 Full accounts AA Accounts
2025-06-17 Confirmation statement (with updates) CS01 Confirmation statement
2025-04-23 Group accounts AA Accounts
2024-09-11 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2024-08-24 Memorandum and articles (paper) MA Incorporation
2024-08-24 Resolution (paper) RESOLUTIONS Resolution
2024-08-24 Capital name of class of shares (paper) SH08 Capital
2024-08-22 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2024-08-21 Notification of a person with significant control PSC02 PSC
2024-08-21 Cessation of a person with significant control PSC07 PSC
2024-08-21 Cessation of a person with significant control PSC07 PSC
2024-06-13 Confirmation statement (no updates) CS01 Confirmation statement
2024-02-28 Group accounts AA Accounts
2023-06-15 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.