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Carrington House Ltd

Carrington House Ltd is an active company incorporated on 3 April 2009 with the registered office located in Leighton Buzzard, Bedfordshire. Carrington House Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06868883
Private limited company
Age
16 years
Incorporated 3 April 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 July 2025 (1 month ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Medium
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
143 Vandyke Road
Leighton Buzzard
LU7 3HQ
England
Address changed on 7 Aug 2025 (1 month ago)
Previous address was 45 Mymms Drive Brookmans Park Hatfield Hertfordshire AL9 7AE
Telephone
01525853211
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Nov 1960 • Care Manager
Director • Accountant • British • Lives in England • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Resicare Homes Limited
Anil Khosla and are mutual people.
Active
Kestronics Limited
Anil Khosla is a mutual person.
Active
AKK Consultants Limited
Anil Khosla is a mutual person.
Active
Bedfordshire Care Group
Anil Khosla is a mutual person.
Active
Lady Spencer House Ltd
Anil Khosla is a mutual person.
Active
Kestronics Holdings Limited
Anil Khosla is a mutual person.
Active
Carbon Offsetting UK Limited
Anil Khosla is a mutual person.
Active
Holdcare Limited
Anil Khosla and Georgina Seaton are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£165.71K
Increased by £27.13K (+20%)
Turnover
£2.67M
Increased by £422.64K (+19%)
Employees
40
Decreased by 1 (-2%)
Total Assets
£4.45M
Increased by £400.03K (+10%)
Total Liabilities
-£2.15M
Decreased by £136.1K (-6%)
Net Assets
£2.3M
Increased by £536.13K (+30%)
Debt Ratio (%)
48%
Decreased by 8.13% (-14%)
Latest Activity
Registered Address Changed
1 Month Ago on 7 Aug 2025
Charge Satisfied
1 Month Ago on 6 Aug 2025
Charge Satisfied
1 Month Ago on 6 Aug 2025
New Charge Registered
1 Month Ago on 5 Aug 2025
New Charge Registered
1 Month Ago on 5 Aug 2025
Anil Khosla Resigned
1 Month Ago on 5 Aug 2025
Mrs Georgina Seaton (PSC) Details Changed
1 Month Ago on 5 Aug 2025
Anil Khosla (PSC) Resigned
1 Month Ago on 5 Aug 2025
Mrs Georgina Seaton (PSC) Details Changed
1 Month Ago on 30 Jul 2025
Confirmation Submitted
1 Month Ago on 30 Jul 2025
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Documents
Registration of charge 068688830004, created on 5 August 2025
Submitted on 20 Aug 2025
Registration of charge 068688830003, created on 5 August 2025
Submitted on 20 Aug 2025
Registered office address changed from 45 Mymms Drive Brookmans Park Hatfield Hertfordshire AL9 7AE to 143 Vandyke Road Leighton Buzzard LU7 3HQ on 7 August 2025
Submitted on 7 Aug 2025
Termination of appointment of Anil Khosla as a director on 5 August 2025
Submitted on 6 Aug 2025
Cessation of Anil Khosla as a person with significant control on 5 August 2025
Submitted on 6 Aug 2025
Satisfaction of charge 1 in full
Submitted on 6 Aug 2025
Change of details for Mrs Georgina Seaton as a person with significant control on 5 August 2025
Submitted on 6 Aug 2025
Satisfaction of charge 2 in full
Submitted on 6 Aug 2025
Change of details for Mrs Georgina Seaton as a person with significant control on 30 July 2025
Submitted on 30 Jul 2025
Confirmation statement made on 30 July 2025 with updates
Submitted on 30 Jul 2025
Repayment History
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