Carrington Trust Limited

Active00339520 Private limited company
Incorporated
22 April 1938 (88 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
21 Clarence Terrace
London
NW1 4RD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2021
British
Born July 1972 (54)
Director · Appointed 27 October 2021
British
Born February 1978 (48)
Director · Appointed 27 October 2021
British
Born May 1970 (56)
Director · Appointed 10 June 2016
British
Born October 1941 (85)
Secretary · Appointed 30 December 1997
British
Director · Appointed 4 July 1996
British
Born February 1938 (88)
Officer history (5 former)
27 October 2021
Appointed Auerbach, Annabelle Claire as Director
27 October 2021
Appointed Auerbach, Robert Ashley as Director
27 October 2021
Appointed Auerbach, Andrew Elliot as Director
10 June 2016
Appointed Auerbach, Pauline Elizabeth as Director
30 December 1997
Resigned Auerbach, Daniel as Secretary
30 December 1997
Appointed Auerbach, Pauline Elizabeth as Secretary
29 December 1997
Resigned Purchas, Kenneth Alfred as Director
4 July 1996
Appointed Auerbach, Daniel as Secretary
4 July 1996
Resigned Pound, Douglas John as Secretary
4 July 1996
Appointed Auerbach, Daniel as Director
24 November 1995
Appointed Pound, Douglas John as Secretary
23 November 1995
Resigned Purchas, Attracta Christine as Secretary
13 November 1995
Resigned Purchas, Attracta Christine as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00781367

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Carrington Trust Limited This company Owns 75–100% of shares
Harbour Leisure Properties Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£144,418
Debt Ratio
8%
Current Ratio
9.1x

Trend

Shareholder Funds
(£400k) (£200k) £0 £200k 2019 2020 2021 2022 2023 2024 2025 (£170,382) (£288,204) (£328,455) £134,612 £129,384 £120,387 £144,418
Balance sheet detail
2025202420232022202120202019
Fixed Assets£40,000£40,000£40,000£40,000£1,558,655£1,563,916£1,537,608
Current Assets£117,374£89,136£102,724£785,715£79,313£132,667£172,279
Creditors (< 1 year)£12,956£8,749£13,340£691,103£1,966,423£1,984,787£1,880,269
Net Current Assets£104,418£80,387£89,384£94,612(£1,887,110)(£1,852,120)(£1,707,990)
Net Assets£144,418
Shareholder Funds£144,418£120,387£129,384£134,612(£328,455)(£288,204)(£170,382)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2025Micro company accounts31 October 20245
25 March 2025Confirmation statement with no updates9 March 20253
20 June 2024Micro company accounts31 October 2023
12 March 2024Registered office address changed1
12 March 2024Change of details for a person with significant control2
Show all recent filings

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