A.Carmichael & Co.Limited

Active00370929 Private limited company
Incorporated
28 November 1941 (84 years)
Industry
Wholesale of fruit and vegetables (46310)
Directors
Zoe Samantha Carmichael
Xanthe Margaret Earl
Owned by
Xanthe Margaret Earl
Zoe Samantha Carmichael
Accounts type
Micro entity
Region
Yorkshire
Address
Newhaven 3 Humberdale Close
Tranby Lane
Swanland
North Ferriby
HU14 3NS

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Carmichael, Zoe Samantha
Director · Appointed 16 October 2024
British
Born March 1966 (60)
Earl, Xanthe Margaret
Director · Appointed 16 October 2024
British
Born April 1970 (56)
Officer history (7 former)
25 September 2025
Resigned Carmichael, Dennis as Secretary
25 September 2025
Resigned Carmichael, Dennis as Director
25 September 2025
Resigned Carmichael, Margaret as Director
16 October 2024
Appointed Carmichael, Zoe Samantha as Director
16 October 2024
Appointed Earl, Xanthe Margaret as Director
13 December 2012
Appointed Carmichael, Dennis as Secretary
13 December 2012
Resigned Pugmire, Stephen as Secretary
19 November 2007
Appointed Pugmire, Stephen as Secretary
18 November 2007
Resigned Pugmire, Raymond Bell as Secretary
5 June 1994
Resigned Carmichael, Betty Selina as Director
25 September 1992
Resigned Carmichael, George as Director

Ownership 2 active

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

Xanthe Margaret Earl
Individual · Notified 18 August 2020
Owns 25–50% of shares
British
Born April 1970 (56)
Zoe Samantha Carmichael
Individual · Notified 18 August 2020
Owns 25–50% of shares
British
Born March 1966 (60)
Former controllers (3)
25 September 2025
Ceased Dennis Carmichael — Has significant influence or control
5 June 2025
Ceased Richard Andrew Carmichael — Has significant influence or control
18 August 2020
Ceased Margaret Carmichael — Owns 25–50% of shares

Financials

Net Assets
£243,867
Debt Ratio
42%
Current Ratio
0.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2025 £244,083 £245,731 £246,277 £243,867
Balance sheet detail
202520242023202220212020
Fixed Assets£367,460£368,277£372,748£378,800£357,235£357,556
Current Assets£53,783£31,569£25,795£27,883£38,030£59,321
Creditors (< 1 year)£177,376£155,979£155,253£162,804£151,722£174,870
Net Current Assets(£123,593)(£132,523)(£111,504)(£113,473)
Net Assets£243,867£246,277£245,731£244,083
Shareholder Funds£243,867£243,867£243,290£246,277£245,731£244,083

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Micro company accounts5 April 2026
9 December 2025Change of details for a person with significant control2
4 December 2025Confirmation statement with no updates29 November 20253
23 October 2025Micro company accounts5 April 2025
29 September 2025Termination of appointment of a secretary1
Show all recent filings

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