ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Carbrooke Limited

Carbrooke Limited is an active company incorporated on 30 June 1997 with the registered office located in London, Greater London. Carbrooke Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03398689
Private limited company
Age
28 years
Incorporated 30 June 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (3 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (8 months remaining)
Last change occurred 2 years 3 months 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 (11 months remaining)
Address
86 Jermyn Street
London
SW1Y 6JD
England
Address changed on 25 Apr 2024 (1 year 6 months ago)
Previous address was 2 Duke Street St James's, 1st Floor London SW1Y 6BN England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1988
Director • British • Lives in England • Born in Jul 1967
Director • British • Lives in England • Born in Nov 1979
Mr David John Rowland
PSC • British • Lives in Guernsey • Born in Jun 1945
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
London And Suburban Land And Building Company Limited(The)
Mr Andrew Grant Petter, Mr Aurelien David Rowland, and 1 more are mutual people.
Active
Linley Limited
Mr Andrew Grant Petter, Mr Aurelien David Rowland, and 1 more are mutual people.
Active
Colegate Management Limited
Mr Andrew Grant Petter, Mr Aurelien David Rowland, and 1 more are mutual people.
Active
Civildaily Limited
Mr Andrew Grant Petter, Mr Aurelien David Rowland, and 1 more are mutual people.
Active
Irmingland Limited
Mr Andrew Grant Petter, Mr Aurelien David Rowland, and 1 more are mutual people.
Active
Mightyforce Limited
Mr Andrew Grant Petter is a mutual person.
Active
Laonome Limited
Mr Aurelien David Rowland is a mutual person.
Active
Triton Renewable Solutions Limited
Mr Andrew Grant Petter 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£714.15K
Decreased by £771.55K (-52%)
Total Liabilities
-£868.58K
Decreased by £649.62K (-43%)
Net Assets
-£154.43K
Decreased by £121.93K (+375%)
Debt Ratio (%)
122%
Increased by 19.44% (+19%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Andrew Grant Petter Resigned
1 Year 2 Months Ago on 12 Aug 2024
Ms Sumarmarl Simargool Appointed
1 Year 2 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 25 Apr 2024
Full Accounts Submitted
2 Years Ago on 25 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 13 Jul 2023
Graham John Robeson Resigned
2 Years 11 Months Ago on 9 Nov 2022
Get Credit Report
Discover Carbrooke Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 29 June 2025 with no updates
Submitted on 8 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Ms Sumarmarl Simargool as a director on 12 August 2024
Submitted on 12 Aug 2024
Termination of appointment of Andrew Grant Petter as a director on 12 August 2024
Submitted on 12 Aug 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 8 Jul 2024
Registered office address changed from 2 Duke Street St James's, 1st Floor London SW1Y 6BN England to 86 Jermyn Street London SW1Y 6JD on 25 April 2024
Submitted on 25 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 29 June 2023 with updates
Submitted on 13 Jul 2023
Appointment of Mr Aurelien David Rowland as a director on 9 November 2022
Submitted on 15 Nov 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year