Caroline & Brian Limited

Active00796418 Private limited company
Incorporated
16 March 1964 (62 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Peter Brian Stevenson
Owned by
Peter Brian Stevenson
Ian David Robert Stevenson
Accounts type
Total exemption full
Region
South East
Address
9 Princess Park
Green Lane
Addlestone
KT15 2FD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2013
British
Born March 1963 (63)
Stevenson, Peter Brian
Secretary
British
Stevenson, Peter Brian
Director
British
Born August 1930 (96)
Officer history (1 former)
18 December 2013
Appointed Stevenson, Ian David Robert as Director
22 October 2012
Resigned Stevenson, Muriel Caroline Lloyd as Director

Ownership 2 active

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

Peter Brian Stevenson
Individual · Notified 6 October 2016
Owns 25–50% of shares
British
Born August 1930 (96)
Individual · Notified 5 October 2016
Owns 25–50% of shares
British
Born March 1963 (63)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£38,169
Employees
2

Trend

Net Assets
£0 £50k £100k 2023 2024 2025 £70,378 £45,458 £38,169
Balance sheet detail
2025202420232022202120202019
Fixed Assets£160,000£164,000
Creditors (< 1 year)£118,331£80,513£78,212£74,190£68,871
Net Current Assets(£118,331)(£114,542)(£93,622)(£80,513)(£78,212)(£74,190)(£68,871)
Net Assets£38,169£45,458£70,378
Shareholder Funds£38,169£87,487£93,788£101,810£111,129

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates7 October 2026
13 July 2026Total exemption full accounts31 December 2025
13 November 2025Confirmation statement with no updates7 October 2025
11 November 2025Registered office address changed
4 August 2025Total exemption full accounts31 December 2024
Show all recent filings

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