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John Le CarrÉ Ltd

John Le CarrÉ Ltd is an active company incorporated on 12 August 2021 with the registered office located in London, Greater London. John Le CarrÉ Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13562606
Private limited company
Age
4 years
Incorporated 12 August 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (27 days ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (11 months remaining)
Last change occurred 20 days 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 (1 year remaining)
Contact
Address
10th Floor 240 Blackfriars Road
London
SE1 8NW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • PSC • Solicitor • British, • Lives in UK • Born in Oct 1964
Director • English • Lives in England • Born in Oct 1975
Director • British • Lives in England • Born in Mar 1957
Director • British • Lives in United States • Born in Mar 1960
Director • British • Lives in England • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Le Carre Productions
Simon Anthony Vivian Cornwell, Mr Matthew Christopher Bennett, and 2 more are mutual people.
Active
Le CarrÉ Enterprises Limited
Simon Anthony Vivian Cornwell and Nicholas Robert Cornwell are mutual people.
Active
31 And 31a Devonshire Close Management Company Limited
Mr Matthew Christopher Bennett is a mutual person.
Active
The INK Factory Limited
Simon Anthony Vivian Cornwell is a mutual person.
Active
A Most Wanted Man Limited
Simon Anthony Vivian Cornwell is a mutual person.
Active
The Night Manager Limited
Simon Anthony Vivian Cornwell is a mutual person.
Active
MFTK Limited
Simon Anthony Vivian Cornwell is a mutual person.
Active
The Night Manager Distribution Limited
Simon Anthony Vivian Cornwell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£957.27K
Increased by £709.75K (+287%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£10.15M
Decreased by £289.49K (-3%)
Total Liabilities
-£8.04M
Decreased by £1.89M (-19%)
Net Assets
£2.1M
Increased by £1.6M (+322%)
Debt Ratio (%)
79%
Decreased by 15.95% (-17%)
Latest Activity
Confirmation Submitted
20 Days Ago on 18 Aug 2025
Full Accounts Submitted
2 Months Ago on 3 Jul 2025
Ms Lisbeth Savill Appointed
8 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year Ago on 13 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 17 May 2024
Confirmation Submitted
2 Years Ago on 18 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 12 May 2023
Mrs Clare Elisabeth Cornwell Appointed
2 Years 4 Months Ago on 13 Apr 2023
Mr Nicholas Robert Cornwell Appointed
2 Years 11 Months Ago on 29 Sep 2022
Mr Stephen Mark Cornwell Appointed
2 Years 11 Months Ago on 29 Sep 2022
Get Credit Report
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Documents
Confirmation statement made on 11 August 2025 with updates
Submitted on 18 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Appointment of Ms Lisbeth Savill as a director on 12 December 2024
Submitted on 11 Jun 2025
Confirmation statement made on 11 August 2024 with updates
Submitted on 13 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 May 2024
Confirmation statement made on 11 August 2023 with updates
Submitted on 18 Aug 2023
Certificate of change of name
Submitted on 26 May 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 12 May 2023
Appointment of Mrs Clare Elisabeth Cornwell as a director on 13 April 2023
Submitted on 20 Apr 2023
Appointment of Mr Stephen Mark Cornwell as a director on 29 September 2022
Submitted on 30 Sep 2022
Repayment History
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