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Carboebourne Limited

Carboebourne Limited is an active company incorporated on 19 September 1974 with the registered office located in London, Greater London. Carboebourne Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01184547
Private limited company
Age
51 years
Incorporated 19 September 1974
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 July 2025 (3 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
213 Kensington High Street
London
W8 6BD
Same address for the past 26 years
Telephone
02079379154
Email
Available in Endole App
Website
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Feb 1986
Director • Secretary • Doctor Of Medicine • British • Lives in UK • Born in Jul 1954
Director • British • Lives in UK • Born in Mar 1982
Director • British • Lives in UK • Born in Mar 1950
Newton Enterprises Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Newton Prep Limited
Dr Shahenaz Farouk Walji, , and 2 more are mutual people.
Active
Newton Enterprises Ltd
Miss Naheema Farouk Walji, Dr Shahenaz Farouk Walji, and 1 more are mutual people.
Active
Rubiaceae Limited
Miss Naheema Farouk Walji, Dr Shahenaz Farouk Walji, and 2 more are mutual people.
Active
Newton Educational Trust Limited
Dr Shahenaz Farouk Walji and Dr Farouk Rajabali Walji are mutual people.
Active
Asgill House Trust Limited(The)
Dr Farouk Rajabali Walji is a mutual person.
Active
Brands
Pestle & Mortar Pharmacy
Pestle & Mortar Pharmacy is a community pharmacy located on Kensington High Street, offering health and wellness products.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£112.18K
Decreased by £123.36K (-52%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 20 (%)
Total Assets
£7.58M
Increased by £2.59M (+52%)
Total Liabilities
-£1.32M
Increased by £452.46K (+52%)
Net Assets
£6.27M
Increased by £2.14M (+52%)
Debt Ratio (%)
17%
Increased by 0.06% (0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 8 Aug 2025
Small Accounts Submitted
5 Months Ago on 30 May 2025
Shahenaz Farouk Walji Resigned
10 Months Ago on 10 Jan 2025
Mr Farhaan Farouk Walji Appointed
10 Months Ago on 10 Jan 2025
Shahenaz Farouk Walji Resigned
10 Months Ago on 10 Jan 2025
Newton Enterprises Ltd (PSC) Appointed
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Aug 2024
Small Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 3 Aug 2023
Small Accounts Submitted
2 Years 5 Months Ago on 23 May 2023
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Documents
Confirmation statement made on 31 July 2025 with updates
Submitted on 8 Aug 2025
Accounts for a small company made up to 31 May 2024
Submitted on 30 May 2025
Termination of appointment of Shahenaz Farouk Walji as a director on 10 January 2025
Submitted on 24 Jan 2025
Termination of appointment of Shahenaz Farouk Walji as a secretary on 10 January 2025
Submitted on 24 Jan 2025
Appointment of Mr Farhaan Farouk Walji as a secretary on 10 January 2025
Submitted on 24 Jan 2025
Notification of Newton Enterprises Ltd as a person with significant control on 29 October 2024
Submitted on 25 Nov 2024
Withdrawal of a person with significant control statement on 22 November 2024
Submitted on 22 Nov 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 1 Aug 2024
Accounts for a small company made up to 31 May 2023
Submitted on 22 May 2024
Confirmation statement made on 31 July 2023 with no updates
Submitted on 3 Aug 2023
Repayment History
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