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Carrs Court Limited
Carrs Court Limited is an active company incorporated on 19 April 1995 with the registered office located in Warwick, Warwickshire. Carrs Court Limited was registered 30 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03047546
Private limited company
Age
30 years
Incorporated
19 April 1995
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
19 April 2025
(9 months ago)
Next confirmation dated
19 April 2026
Due by
3 May 2026
(3 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Small
Next accounts for period
31 March 2026
Due by
31 December 2026
(11 months remaining)
Learn more about Carrs Court Limited
Contact
Update Details
Address
Unit 3 Wellesbourne Distribution Park Loxley Road
Wellesbourne
Warwick
CV35 9JY
England
Address changed on
4 Jun 2024
(1 year 7 months ago)
Previous address was
18 Wood Street Stratford upon Avon Warwickshire CV37 6JF
Companies in CV35 9JY
Telephone
01789295874
Email
Unreported
Website
Retirementsecurity.co.uk
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People
Officers
5
Shareholders
47
Controllers (PSC)
1
Valerie ANN Alberta Rogerson
Director • Retired Secondary Teacher • British • Lives in UK • Born in Jun 1941
Michael Dukes
Director • Retired • British • Lives in England • Born in Oct 1943
Clifford Brown
Director • Retired • British • Lives in England • Born in Jan 1952
Marie Bramley
Director • Secretary/Pa • British • Lives in UK • Born in Jul 1941
Retirement Security Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Plymouth Court Limited
Retirement Security Limited is a mutual person.
Active
Oaktree Court Limited
Retirement Security Limited is a mutual person.
Active
St. George's Court (Sutton Coldfield) Limited
Retirement Security Limited is a mutual person.
Active
Emmbrook Court Limited
Retirement Security Limited is a mutual person.
Active
Deerhurst Court Limited
Retirement Security Limited is a mutual person.
Active
Gorselands Court Limited
Retirement Security Limited is a mutual person.
Active
Forum Court Limited
Retirement Security Limited is a mutual person.
Active
Elizabeth Court (Salisbury) Limited
Retirement Security Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£229.45K
Decreased by £7.12K (-3%)
Turnover
Unreported
Same as previous period
Employees
17
Same as previous period
Total Assets
£365.27K
Increased by £35.16K (+11%)
Total Liabilities
-£365.22K
Increased by £35.16K (+11%)
Net Assets
£47
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 22 Dec 2025
Carol Wendy Armstrong Resigned
2 Months Ago on 19 Nov 2025
Confirmation Submitted
9 Months Ago on 30 Apr 2025
Small Accounts Submitted
1 Year 2 Months Ago on 21 Nov 2024
Olive Connor Resigned
1 Year 3 Months Ago on 2 Oct 2024
Marie Bramley Appointed
1 Year 3 Months Ago on 2 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 27 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Jul 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 9 Jul 2024
Retirement Security Limited Details Changed
1 Year 7 Months Ago on 1 Jun 2024
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Documents
Termination of appointment of Carol Wendy Armstrong as a director on 19 November 2025
Submitted on 22 Dec 2025
Accounts for a small company made up to 31 March 2025
Submitted on 22 Dec 2025
Confirmation statement made on 19 April 2025 with updates
Submitted on 30 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 21 Nov 2024
Appointment of Marie Bramley as a director on 2 October 2024
Submitted on 18 Oct 2024
Termination of appointment of Olive Connor as a director on 2 October 2024
Submitted on 18 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 27 Jul 2024
Confirmation statement made on 19 April 2024 with updates
Submitted on 24 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 9 Jul 2024
Secretary's details changed for Retirement Security Limited on 1 June 2024
Submitted on 7 Jun 2024
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Repayment History
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