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G R Carr (Holdings) Limited

G R Carr (Holdings) Limited is an active company incorporated on 3 June 2005 with the registered office located in Basildon, Essex. G R Carr (Holdings) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05471244
Private limited company
Age
20 years
Incorporated 3 June 2005
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 16 January 2026 (27 days ago)
Next confirmation dated 16 January 2027
Due by 30 January 2027 (11 months remaining)
Last change occurred 13 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
Archers Fields
Burnt Mills Industrial Estate
Basildon
Essex
SS13 1DN
England
Address changed on 6 Feb 2026 (6 days ago)
Previous address was 54 Portland Place London W1B 1DY England
Telephone
01268522226
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1962
Director • British • Lives in England • Born in May 1993
Director • British • Lives in England • Born in Aug 1994
Director • British • Lives in England • Born in Jul 1959
Director • British • Lives in England • Born in Jan 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
G.R.Carr (Essex) Limited
John Lathan Riley, John David Gilliland, and 3 more are mutual people.
Active
MJR Property Developments Ltd
John Lathan Riley 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
£4.89M
Increased by £2.37M (+94%)
Turnover
£12.12M
Increased by £1.72M (+17%)
Employees
69
Decreased by 4 (-5%)
Total Assets
£12.97M
Increased by £1.23M (+10%)
Total Liabilities
-£2.64M
Increased by £104K (+4%)
Net Assets
£10.34M
Increased by £1.12M (+12%)
Debt Ratio (%)
20%
Decreased by 1.24% (-6%)
Latest Activity
Registered Address Changed
6 Days Ago on 6 Feb 2026
Registered Address Changed
6 Days Ago on 6 Feb 2026
Confirmation Submitted
13 Days Ago on 30 Jan 2026
Mr Alfie Mccarthy Appointed
24 Days Ago on 19 Jan 2026
Mr Robin Alan David Shaw Appointed
24 Days Ago on 19 Jan 2026
Group Accounts Submitted
2 Months Ago on 9 Dec 2025
Trident Trust Company (U.K.) Limited (PSC) Appointed
2 Months Ago on 24 Nov 2025
Notification of PSC Statement
11 Months Ago on 5 Mar 2025
Confirmation Submitted
11 Months Ago on 5 Mar 2025
John Latham Riley (PSC) Resigned
1 Year 10 Months Ago on 31 Mar 2024
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Documents
Notification of Trident Trust Company (U.K.) Limited as a person with significant control on 24 November 2025
Submitted on 6 Feb 2026
Registered office address changed from 54 Portland Place London W1B 1DY England to Archers Fields Burnt Mills Industrial Estate Basildon Essex SS13 1DN on 6 February 2026
Submitted on 6 Feb 2026
Registered office address changed from Archers Fields Burnt Mills Industrial Estate Basildon Essex SS13 1DN to 54 Portland Place London W1B 1DY on 6 February 2026
Submitted on 6 Feb 2026
Withdrawal of a person with significant control statement on 6 February 2026
Submitted on 6 Feb 2026
Confirmation statement made on 16 January 2026 with updates
Submitted on 30 Jan 2026
Appointment of Mr Alfie Mccarthy as a director on 19 January 2026
Submitted on 26 Jan 2026
Appointment of Mr Robin Alan David Shaw as a director on 19 January 2026
Submitted on 23 Jan 2026
Group of companies' accounts made up to 31 March 2025
Submitted on 9 Dec 2025
Notification of a person with significant control statement
Submitted on 5 Mar 2025
Cessation of John Latham Riley as a person with significant control on 31 March 2024
Submitted on 5 Mar 2025
Repayment History
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