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Carlingwood Limited

Carlingwood Limited is an active company incorporated on 19 October 1967 with the registered office located in Liverpool, Merseyside. Carlingwood Limited was registered 58 years ago.
Status
Active
Active since incorporation
Company No
00918894
Private limited company
Age
58 years
Incorporated 19 October 1967
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 December 2025 (2 months ago)
Next confirmation dated 12 December 2026
Due by 26 December 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Suites C,D,E,F 14th Floor The Plaza
Old Hall Street
Liverpool
L3 9QJ
United Kingdom
Address changed on 31 Dec 2024 (1 year 1 month ago)
Previous address was C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1969
Director • British • Lives in UK • Born in May 1973
Mrs Megan Charlotte Roe-Evans
PSC • British • Lives in UK • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Churchtown Healthcare Limited
Dr Rory John Gareth Kidd is a mutual person.
Active
A R Kidd Dermatology Services Ltd
Dr Rory John Gareth Kidd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£38.84K
Decreased by £34.5K (-47%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£991.41K
Increased by £58.82K (+6%)
Total Liabilities
-£87.9K
Increased by £25.85K (+42%)
Net Assets
£903.51K
Increased by £32.98K (+4%)
Debt Ratio (%)
9%
Increased by 2.21% (+33%)
Latest Activity
Confirmation Submitted
2 Days Ago on 9 Feb 2026
Full Accounts Submitted
1 Month Ago on 18 Dec 2025
Confirmation Submitted
1 Year 1 Month Ago on 31 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Dec 2024
Registered Address Changed
1 Year 3 Months Ago on 8 Nov 2024
Registered Address Changed
1 Year 4 Months Ago on 27 Sep 2024
Rory John Gareth Kidd (PSC) Resigned
1 Year 11 Months Ago on 8 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Dec 2023
Marjorie Kidd (PSC) Resigned
2 Years 7 Months Ago on 30 Jun 2023
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Documents
Confirmation statement made on 12 December 2025 with no updates
Submitted on 9 Feb 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Dec 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 31 Dec 2024
Registered office address changed from C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT United Kingdom to Suites C,D,E,F 14th Floor the Plaza Old Hall Street Liverpool L3 9QJ on 31 December 2024
Submitted on 31 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Registered office address changed from 3rd Floor 5 Temple Square Temple Street Liverpool L2 5RH United Kingdom to C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT on 8 November 2024
Submitted on 8 Nov 2024
Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT to 3rd Floor 5 Temple Square Temple Street Liverpool L2 5RH on 27 September 2024
Submitted on 27 Sep 2024
Cessation of Rory John Gareth Kidd as a person with significant control on 8 March 2024
Submitted on 12 Mar 2024
Confirmation statement made on 12 December 2023 with updates
Submitted on 18 Dec 2023
Cessation of Marjorie Kidd as a person with significant control on 30 June 2023
Submitted on 13 Nov 2023
Repayment History
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