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A.G. Carrick Limited

A.G. Carrick Limited is an active company incorporated on 16 May 1988 with the registered office located in Tetbury, Gloucestershire. A.G. Carrick Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02258628
Private limited company
Age
37 years
Incorporated 16 May 1988
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Orchard Rooms
Doughton
Tetbury
GL8 8TN
England
Address changed on 25 Oct 2021 (3 years ago)
Previous address was Clarence House London SW1A 1BA
Telephone
08455214342
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Entrepreneur • Italian • Lives in Italy • Born in Feb 1969
Director • Retail Executive • British • Lives in UK • Born in Jun 1963
Director • Executive Director • Dutch • Lives in England • Born in Apr 1987
The King's Foundation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
KCCF Trading Limited
Michael Keith Jary is a mutual person.
Active
Kensington Mortgage Company Limited
Michael Keith Jary is a mutual person.
Active
Community Capital Limited
Michael Keith Jary is a mutual person.
Active
Barclays Bank UK Plc
Michael Keith Jary is a mutual person.
Active
Openreach Limited
Michael Keith Jary is a mutual person.
Active
Castle And Gardens Of Mey Limited
Michael Keith Jary is a mutual person.
Active
The King's Foundation
Michael Keith Jary is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.22M
Decreased by £20K (-2%)
Turnover
£5.61M
Increased by £1.74M (+45%)
Employees
114
Increased by 3 (+3%)
Total Assets
£2.34M
Increased by £287K (+14%)
Total Liabilities
-£1.34M
Increased by £147K (+12%)
Net Assets
£997K
Increased by £140K (+16%)
Debt Ratio (%)
57%
Decreased by 0.87% (-1%)
Latest Activity
Mr Frederico Marchetti Details Changed
11 Days Ago on 26 Aug 2025
Mr Constantine Michael Innemée Appointed
6 Months Ago on 19 Feb 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Small Accounts Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
The Prince's Foundation (PSC) Details Changed
1 Year 9 Months Ago on 11 Dec 2023
Small Accounts Submitted
2 Years Ago on 5 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Feb 2023
Small Accounts Submitted
2 Years 10 Months Ago on 24 Oct 2022
Confirmation Submitted
3 Years Ago on 11 Feb 2022
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Documents
Director's details changed for Mr Frederico Marchetti on 26 August 2025
Submitted on 27 Aug 2025
Appointment of Mr Constantine Michael Innemée as a director on 19 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 7 Feb 2025
Change of details for The Prince's Foundation as a person with significant control on 11 December 2023
Submitted on 10 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 4 Sep 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 9 Feb 2024
Accounts for a small company made up to 31 March 2023
Submitted on 5 Sep 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 13 Feb 2023
Accounts for a small company made up to 31 March 2022
Submitted on 24 Oct 2022
Confirmation statement made on 31 January 2022 with updates
Submitted on 11 Feb 2022
Repayment History
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