Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 November 2026
- Last conf. stmt
- 3 November 2025
Carlex Limited
- Incorporated
- 30 December 1946 (79 years)
- Industry
- Wholesale trade of motor vehicle parts and accessories (45310)
- Directors
- Charlotte Louise Emma Peake
- Owned by
- Charlotte Louise Emma PeakeJeffrey Peake
- Accounts type
- Micro entity
- Region
- North West
- Address
- 19 Rivington CourtHardwick Grange WoolstonWarringtonWA1 4RT
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Peake, Charlotte Louise Emma
Director · Appointed 12 January 2017
British
Born March 1972 (54)
Director · Appointed 16 March 2008
British
Born December 1966 (59)
Peake, Charlotte Louise Emma
Secretary · Appointed 15 March 2008
British
Officer history (3 former)
12 January 2017
Appointed Peake, Charlotte Louise Emma as Director
16 March 2008
16 March 2008
Resigned Burke, Douglas as Director
15 March 2008
Appointed Peake, Charlotte Louise Emma as Secretary
15 March 2008
Resigned Burke, Marion as Secretary
31 December 2005
Resigned Salt, Maurice as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Charlotte Louise Emma Peake
Individual · Notified 6 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1972 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1966 (59)
Former controllers (1)
6 January 2026
Ceased Jeff Peak — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £1,714
- Employees
- 5
- Debt Ratio
- 99%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £38,229 | £50,971 | £55,502 | £74,003 | £15,660 | £2,405 |
| Current Assets | £197,631 | £165,122 | £189,993 | £191,479 | £121,799 | £112,974 |
| Creditors (< 1 year) | £184,471 | £133,494 | £116,511 | £134,178 | £71,024 | £116,475 |
| Creditors (> 1 year) | £48,399 | £62,859 | £77,458 | £92,192 | £50,000 | |
| Net Current Assets | £13,160 | £31,628 | £73,482 | £57,301 | £56,275 | £1,999 |
| Net Assets | £1,714 | £18,464 | £50,315 | £37,909 | £20,732 | £3,201 |
| Shareholder Funds | £1,714 | £18,464 | £50,315 | £37,909 | £20,732 | £3,201 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 January 2026 | Cessation of a person with significant control | 1 | ||
| 6 January 2026 | Notification of a person with significant control | 2 | ||
| 6 January 2026 | Change of details for a person with significant control | 2 | ||
| 15 December 2025 | Micro company accounts | 31 March 2025 | ||
| 10 November 2025 | Confirmation statement with no updates | 3 November 2025 | 3 |
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