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British Carriage Driving

British Carriage Driving is an active company incorporated on 5 November 1996 with the registered office located in Oxford, Oxfordshire. British Carriage Driving was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03273892
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
28 years
Incorporated 5 November 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (9 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Gravita Oxford Llp First Floor, Park Central
40/41 Park End Street
Oxford
OX1 1JD
United Kingdom
Address changed on 28 Oct 2024 (10 months ago)
Previous address was Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP England
Telephone
02074879030
Email
Available in Endole App
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Oct 1954
Director • Horse Master • British • Lives in England • Born in Sep 1977
Director • Caterer • British • Lives in Northern Ireland • Born in Feb 1957
Director • Managing Director • British • Lives in UK • Born in Dec 1955
Director • Chartered Building Surveyor • British • Lives in Scotland • Born in Jul 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Hyde Vale Limited
Mr Roderick Antony Holdsworth is a mutual person.
Active
Guildford Tipper Hire Limited
Richard John Lane is a mutual person.
Active
East Anglian Carriage Driving Group Limited
Mr Malcolm Richard Brown is a mutual person.
Active
Cranleigh Riding For The Disabled Association Group
Richard John Lane is a mutual person.
Active
Hyde New Build Limited
Mr Roderick Antony Holdsworth is a mutual person.
Active
GTH Construction Supplies Ltd
Richard John Lane is a mutual person.
Active
Cranleigh Chamber Of Commerce
Richard John Lane is a mutual person.
Active
The Scottish Carriage Driving Association Limited
Mr Jamie Gordon March is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£283.39K
Decreased by £6.1K (-2%)
Turnover
£143.25K
Decreased by £8.38K (-6%)
Employees
1
Same as previous period
Total Assets
£305.52K
Decreased by £5.07K (-2%)
Total Liabilities
-£60.64K
Increased by £2.78K (+5%)
Net Assets
£244.88K
Decreased by £7.85K (-3%)
Debt Ratio (%)
20%
Increased by 1.22% (+7%)
Latest Activity
Small Accounts Submitted
2 Days Ago on 5 Sep 2025
Mr. Callum John Wilson Details Changed
3 Months Ago on 31 May 2025
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Mr. Callum John Wilson Appointed
10 Months Ago on 9 Nov 2024
Mr. Malcolm Richard Brown Appointed
10 Months Ago on 9 Nov 2024
Jane Elizabeth Marie Isaac Resigned
10 Months Ago on 9 Nov 2024
Anna Mary Grayston Resigned
10 Months Ago on 9 Nov 2024
Registered Address Changed
10 Months Ago on 28 Oct 2024
Small Accounts Submitted
1 Year 2 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 5 Sep 2025
Director's details changed for Mr. Callum John Wilson on 31 May 2025
Submitted on 2 Jun 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 26 Nov 2024
Appointment of Mr. Callum John Wilson as a director on 9 November 2024
Submitted on 21 Nov 2024
Termination of appointment of Anna Mary Grayston as a director on 9 November 2024
Submitted on 20 Nov 2024
Termination of appointment of Jane Elizabeth Marie Isaac as a director on 9 November 2024
Submitted on 20 Nov 2024
Appointment of Mr. Malcolm Richard Brown as a director on 9 November 2024
Submitted on 20 Nov 2024
Registered office address changed from Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP England to C/O Gravita Oxford Llp First Floor, Park Central 40/41 Park End Street Oxford OX1 1JD on 28 October 2024
Submitted on 28 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 3 Jul 2024
Confirmation statement made on 26 November 2023 with no updates
Submitted on 7 Dec 2023
Repayment History
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