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Carriage House Ltd

Carriage House Ltd is an active company incorporated on 18 March 2003 with the registered office located in London, Greater London. Carriage House Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04700445
Private limited company
Age
22 years
Incorporated 18 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (2 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Flat 5, Carriage House
88-90 Randolph Avenue
London
W9 1BD
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
12
Controllers (PSC)
1
Director • Secretary • Lecturer • British • Lives in England • Born in Jun 1936
Director • PSC • British • Lives in UK • Born in May 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
DSG Consulting Limited
Mr David Charles Graff is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£54.39K
Increased by £33.03K (+155%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£105.14K
Increased by £33.03K (+46%)
Total Liabilities
-£54.39K
Increased by £33.03K (+155%)
Net Assets
£50.75K
Same as previous period
Debt Ratio (%)
52%
Increased by 22.11% (+75%)
Latest Activity
Full Accounts Submitted
8 Days Ago on 3 Sep 2025
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Full Accounts Submitted
2 Years 9 Months Ago on 13 Dec 2022
Confirmation Submitted
3 Years Ago on 17 Jun 2022
Confirmation Submitted
4 Years Ago on 20 Jun 2021
Full Accounts Submitted
4 Years Ago on 13 May 2021
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 3 Sep 2025
Confirmation statement made on 7 July 2025 with updates
Submitted on 7 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 9 July 2024 with no updates
Submitted on 9 Jul 2024
Confirmation statement made on 15 May 2023 with no updates
Submitted on 3 Jul 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 13 Dec 2022
Confirmation statement made on 15 May 2022 with no updates
Submitted on 17 Jun 2022
Confirmation statement made on 15 May 2021 with no updates
Submitted on 20 Jun 2021
Total exemption full accounts made up to 31 March 2021
Submitted on 13 May 2021
Repayment History
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