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Paul Carr Lettings Limited

Paul Carr Lettings Limited is an active company incorporated on 8 June 2022 with the registered office located in London, City of London. Paul Carr Lettings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14159649
Private limited company
Age
3 years
Incorporated 8 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (4 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
70 St. Mary Axe
London
EC3A 8BE
England
Address changed on 10 Nov 2023 (1 year 11 months ago)
Previous address was Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in UK • Born in Oct 1972
Director • Accountant • British • Lives in England • Born in Mar 1970
Paul Carr Lettings Holdings Limited
PSC
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Tassi Sales And Lettings Ltd
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John Shepherd West Midlands Limited
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Uni2 Rent Ltd
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John Shepherd East Midlands Limited
Ian Ronald Sutherland and Richard Crathorne are mutual people.
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John Shepherd Estate Agents Ltd
Ian Ronald Sutherland and Richard Crathorne are mutual people.
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Paul Carr Lettings Holdings Limited
Ian Ronald Sutherland and Richard Crathorne are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
Unreported
Decreased by £255.63K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 29 (-100%)
Total Assets
£62K
Decreased by £230.6K (-79%)
Total Liabilities
£0
Decreased by £229.01K (-100%)
Net Assets
£62K
Decreased by £1.59K (-2%)
Debt Ratio (%)
0%
Decreased by 78.27% (-100%)
Latest Activity
Subsidiary Accounts Submitted
29 Days Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
Accounting Period Extended
1 Year 5 Months Ago on 22 May 2024
Paul Carr Lettings Holdings Limited (PSC) Details Changed
1 Year 7 Months Ago on 8 Mar 2024
Registered Address Changed
1 Year 11 Months Ago on 10 Nov 2023
Ian Sutherland Appointed
1 Year 12 Months Ago on 3 Nov 2023
Paul Anthony Carr Resigned
1 Year 12 Months Ago on 2 Nov 2023
Mr Richard Crathorne Appointed
1 Year 12 Months Ago on 2 Nov 2023
Paul Carr Lettings Holdings Limited (PSC) Appointed
3 Years Ago on 14 Jul 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 8 June 2025 with no updates
Submitted on 9 Jun 2025
Confirmation statement made on 8 June 2024 with updates
Submitted on 10 Jun 2024
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 22 May 2024
Change of details for Paul Carr Lettings Holdings Limited as a person with significant control on 8 March 2024
Submitted on 8 Mar 2024
Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom to 70 st. Mary Axe London EC3A 8BE on 10 November 2023
Submitted on 10 Nov 2023
Appointment of Ian Sutherland as a director on 3 November 2023
Submitted on 10 Nov 2023
Repayment History
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