Carigluz Investment Co Limited

Active00518705 Private limited company
Incorporated
16 April 1953 (73 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Address
Unit 5 Manor Farm
Manor Road North
Thames Ditton
KT7 0BH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2022
British
Born September 1969 (57)
Director · Appointed 30 June 2022
British
Born January 1968 (58)
Clark, Jacob
Secretary · Appointed 30 June 2022
Director · Appointed 1 April 1993
British
Born August 1967 (59)
Officer history (4 former)
1 July 2022
Resigned Carpenter, Denis Rossiter as Secretary
1 July 2022
Resigned Jones, Rodney Duncan as Director
30 June 2022
Appointed Jones, Clare Anne as Director
30 June 2022
Appointed Carpenter, Daniel Henry as Director
30 June 2022
Appointed Clark, Jacob as Secretary
28 September 1999
Resigned Jones, Rodney Duncan as Secretary
29 August 1999
Appointed Carpenter, Denis Rossiter as Secretary
1 April 1993
Appointed Jones, Simon Harvey as Director
1 April 1993
Resigned Jones, Harold Eric 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
Limited Company
Reg. no. 00518421

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£9,596,779
Cash
£2,031,703
Profit
£317,175
Current Ratio
6.0x
Return on Equity
3%

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 2025 £8,194,324 £9,404,604 £9,596,779
Balance sheet detail
202520242023
Current Assets£2,038,046£2,042,630£1,724,990
Debtors£6,343£14,156£5,365
Cash£2,031,703£2,028,474£1,719,625
Creditors (< 1 year)£342,267£479,026£295,666
Net Current Assets£1,695,779£1,563,604£1,429,324
Net Assets£9,596,779£9,404,604£8,194,324
Shareholder Funds£9,596,779£9,404,604£8,194,324

Filings 103

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates11 August 2026
22 December 2025Accounts for a small company31 March 2025
27 August 2025Confirmation statement with no updates16 August 2025
2 December 2024Accounts for a small company31 March 2024
28 August 2024Confirmation statement with no updates16 August 2024
Show all 103 filings

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