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Carousel Holdings Limited

Carousel Holdings Limited is an active company incorporated on 18 September 2019 with the registered office located in Wakefield, West Yorkshire. Carousel Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12213283
Private limited company
Age
6 years
Incorporated 18 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2024 (1 year ago)
Next confirmation dated 12 November 2025
Was due on 26 November 2025 (13 days ago)
Last change occurred 1 year 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
23 Sherwood Drive
Crigglestone
Wakefield
West Yorkshire
WF2 7QT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Security Expert • British • Lives in England • Born in Jul 1989
Director • British • Lives in UK • Born in Dec 1990
Director • Electrician • British • Lives in England • Born in Aug 1994
Director • Retired • British • Lives in England • Born in Feb 1967
Director • Retired • British • Lives in England • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Carousel Estates Limited
Mark Andrew Smith is a mutual person.
Active
AMB Electrical Contractors Ltd
Alexander Birkin is a mutual person.
Active
Carousel Property Developments Ltd
Mark Andrew Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.61K
Decreased by £3.17K (-36%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£164.82K
Increased by £106.25K (+181%)
Total Liabilities
-£164.82K
Increased by £106.35K (+182%)
Net Assets
£0
Decreased by £100 (-100%)
Debt Ratio (%)
100%
Increased by 0.17% (0%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 4 Sep 2025
Michael Andrew Smith (PSC) Resigned
3 Months Ago on 1 Sep 2025
Mr Matthew Bygrave Appointed
4 Months Ago on 28 Jul 2025
Mrs Deborah Anne Nottingham Appointed
7 Months Ago on 24 Apr 2025
Mr Jeremy Lee Nottingham Appointed
7 Months Ago on 24 Apr 2025
Mr Alexander Birkin Appointed
7 Months Ago on 24 Apr 2025
Confirmation Submitted
1 Year Ago on 12 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 24 May 2024
Full Accounts Submitted
2 Years 2 Months Ago on 29 Sep 2023
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Documents
Cessation of Michael Andrew Smith as a person with significant control on 1 September 2025
Submitted on 11 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Appointment of Mr Matthew Bygrave as a director on 28 July 2025
Submitted on 3 Aug 2025
Appointment of Mr Alexander Birkin as a director on 24 April 2025
Submitted on 26 Apr 2025
Appointment of Mr Jeremy Lee Nottingham as a director on 24 April 2025
Submitted on 26 Apr 2025
Appointment of Mrs Deborah Anne Nottingham as a director on 24 April 2025
Submitted on 26 Apr 2025
Resolutions
Submitted on 3 Jan 2025
Change of share class name or designation
Submitted on 30 Dec 2024
Confirmation statement made on 12 November 2024 with updates
Submitted on 12 Nov 2024
Confirmation statement made on 17 September 2024 with updates
Submitted on 29 Sep 2024
Repayment History
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