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Carrwood Holdings Limited

Carrwood Holdings Limited is an active company incorporated on 16 June 2021 with the registered office located in Chesterfield, Derbyshire. Carrwood Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13459278
Private limited company
Age
4 years
Incorporated 16 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (4 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Small
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Carrwood Court
Carrwood Road
Chesterfield
S41 9QB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
17
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1980
Director • British • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in Feb 1982
Director • British • Lives in England • Born in Apr 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wcec Group Limited
Nicholas Andrew Riley, Andrew James Dabbs, and 1 more are mutual people.
Active
Whittam Cox Limited
Nicholas Andrew Riley, Andrew James Dabbs, and 1 more are mutual people.
Active
Ministry Of Building Innovation
Nicholas Andrew Riley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£78.27K
Increased by £45.28K (+137%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.08M
Increased by £117.31K (+12%)
Total Liabilities
-£693.11K
Decreased by £23.28K (-3%)
Net Assets
£384.82K
Increased by £140.6K (+58%)
Debt Ratio (%)
64%
Decreased by 10.28% (-14%)
Latest Activity
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Small Accounts Submitted
5 Months Ago on 15 May 2025
Own Shares Purchased
11 Months Ago on 12 Dec 2024
Notification of PSC Statement
1 Year Ago on 30 Oct 2024
Ashley Turner Resigned
1 Year Ago on 23 Oct 2024
Ashley Turner (PSC) Resigned
1 Year Ago on 23 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Small Accounts Submitted
1 Year 6 Months Ago on 13 May 2024
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
Small Accounts Submitted
2 Years 5 Months Ago on 24 May 2023
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Documents
Confirmation statement made on 15 June 2025 with updates
Submitted on 18 Jun 2025
Accounts for a small company made up to 30 November 2024
Submitted on 15 May 2025
Statement of capital following an allotment of shares on 13 December 2024
Submitted on 13 Dec 2024
Purchase of own shares.
Submitted on 12 Dec 2024
Resolutions
Submitted on 2 Nov 2024
Notification of a person with significant control statement
Submitted on 30 Oct 2024
Cessation of Ashley Turner as a person with significant control on 23 October 2024
Submitted on 24 Oct 2024
Termination of appointment of Ashley Turner as a director on 23 October 2024
Submitted on 24 Oct 2024
Confirmation statement made on 15 June 2024 with updates
Submitted on 19 Jun 2024
Accounts for a small company made up to 30 November 2023
Submitted on 13 May 2024
Repayment History
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