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Carraway Finance Ltd

Carraway Finance Ltd is an active company incorporated on 7 December 2000 with the registered office located in Newcastle upon Tyne, Northumberland. Carraway Finance Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04121219
Private limited company
Age
25 years
Incorporated 7 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2025 (1 month ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (11 months remaining)
Last change occurred 4 years 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 (9 months remaining)
Address
Close House Estate Office Close House Estate
Heddon-On-The-Wall
Newcastle Upon Tyne
NE15 0HT
United Kingdom
Address changed on 30 Sep 2024 (1 year 2 months ago)
Previous address was Nelson House the Fleming Business Centre Burdon Terrace Jesmond Newcastle upon Tyne NE2 3AE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1958
Director • British • Lives in UK • Born in Aug 1959
Secretary • Finance Manager • British • Born in Apr 1973
Wylie Childrens Settlement
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Close House Hospitality Limited
Kerry Louise McDonnell and Sir Andrew William Graham Wylie are mutual people.
Active
Close House Golf Club Limited
Kerry Louise McDonnell and Sir Andrew William Graham Wylie are mutual people.
Active
The JGW Patterson Foundation
Alan Gordon Dawson is a mutual person.
Active
Speedflex (UK & Ireland) Limited
Sir Andrew William Graham Wylie is a mutual person.
Active
South Lodge Wood Management Company Limited
Alan Gordon Dawson is a mutual person.
Active
Sintons Trust Corporation Limited
Alan Gordon Dawson is a mutual person.
Active
Sintons Limited Liability Partnership
Alan Gordon Dawson is a mutual person.
Active
Transcend Bloodstock Limited Liability Partnership
Sir Andrew William Graham Wylie 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
£2.03K
Increased by £1.36K (+202%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£7.26M
Decreased by £40.46K (-1%)
Total Liabilities
-£13.66M
Increased by £286.46K (+2%)
Net Assets
-£6.4M
Decreased by £326.92K (+5%)
Debt Ratio (%)
188%
Increased by 4.96% (+3%)
Latest Activity
Confirmation Submitted
25 Days Ago on 24 Nov 2025
Full Accounts Submitted
2 Months Ago on 26 Sep 2025
Confirmation Submitted
1 Year Ago on 2 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 20 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 14 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 26 Sep 2023
Confirmation Submitted
3 Years Ago on 6 Dec 2022
Full Accounts Submitted
3 Years Ago on 23 Sep 2022
Confirmation Submitted
4 Years Ago on 15 Dec 2021
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Documents
Confirmation statement made on 4 November 2025 with no updates
Submitted on 24 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 4 November 2024 with no updates
Submitted on 2 Dec 2024
Registered office address changed from Nelson House the Fleming Business Centre Burdon Terrace Jesmond Newcastle upon Tyne NE2 3AE to Close House Estate Office Close House Estate Heddon-on-the-Wall Newcastle upon Tyne NE15 0HT on 30 September 2024
Submitted on 30 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 4 November 2023 with no updates
Submitted on 14 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 4 November 2022 with no updates
Submitted on 6 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 23 Sep 2022
Confirmation statement made on 4 November 2021 with updates
Submitted on 15 Dec 2021
Repayment History
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