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SP Carrick Ltd

SP Carrick Ltd is an active company incorporated on 7 July 2010 with the registered office located in Norwich, Norfolk. SP Carrick Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07306448
Private limited company
Age
15 years
Incorporated 7 July 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (8 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
22 Waterloo Road
Hainford
Norwich
NR10 3AX
England
Address changed on 20 May 2025 (3 months ago)
Previous address was Broadland House Norwich Road Lenwade Norwich Norfolk NR9 5SH England
Telephone
01603486561
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1967
Director • British • Lives in UK • Born in May 1967
Mr Shaun Paul Carrick
PSC • British • Lives in England • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Foundry Nurseries Limited
Shaun Paul Carrick is a mutual person.
Active
A & G Flooring Limited
Shaun Paul Carrick is a mutual person.
Active
Banqueting Hire Service Ltd
Shaun Paul Carrick is a mutual person.
Active
Beaujangles Ltd
Shaun Paul Carrick is a mutual person.
Active
Shash Properties Ltd
Shaun Paul Carrick is a mutual person.
Active
Banqueting Kitchen Equipment Ltd
Shaun Paul Carrick is a mutual person.
Dissolved
JS Classic Cars Ltd
Shaun Paul Carrick is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£336.63K
Decreased by £30.89K (-8%)
Total Liabilities
-£42.19K
Decreased by £36.13K (-46%)
Net Assets
£294.44K
Increased by £5.25K (+2%)
Debt Ratio (%)
13%
Decreased by 8.78% (-41%)
Latest Activity
Registered Address Changed
3 Months Ago on 20 May 2025
Micro Accounts Submitted
5 Months Ago on 27 Mar 2025
Mr Shaun Paul Carrick (PSC) Details Changed
8 Months Ago on 17 Dec 2024
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Ashley Jane Carrick (PSC) Resigned
8 Months Ago on 16 Dec 2024
Ashley Jane Carrick Resigned
8 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 14 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 12 Jul 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 29 Mar 2023
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Documents
Registered office address changed from Broadland House Norwich Road Lenwade Norwich Norfolk NR9 5SH England to 22 Waterloo Road Hainford Norwich NR10 3AX on 20 May 2025
Submitted on 20 May 2025
Micro company accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Resolutions
Submitted on 30 Dec 2024
Statement of capital following an allotment of shares on 18 December 2024
Submitted on 23 Dec 2024
Statement of capital following an allotment of shares on 18 December 2024
Submitted on 20 Dec 2024
Change of details for Mr Shaun Paul Carrick as a person with significant control on 17 December 2024
Submitted on 20 Dec 2024
Cessation of Ashley Jane Carrick as a person with significant control on 16 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 17 December 2024 with updates
Submitted on 17 Dec 2024
Termination of appointment of Ashley Jane Carrick as a director on 13 December 2024
Submitted on 13 Dec 2024
Confirmation statement made on 7 July 2024 with no updates
Submitted on 31 Jul 2024
Repayment History
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