Carmal Enterprises Limited

Active00891273 Private limited company
Incorporated
4 November 1966 (60 years)
Industry
Retail sale of clothing in specialised stores (47710)
Directors
Alexander Malcolm Valentine
Owned by
Caroline Mary Valentine
Accounts type
Total exemption full
Region
Greater London
Address
27 Beauchamp Place
London
SW3 1NJ

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
14
Outstanding
1
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Valentine, Alexander Malcolm
Director · Appointed 7 March 2023
British
Born December 1969 (56)
Secretary · Appointed 24 February 1999
British
Director
British
Born May 1942 (84)
Officer history (11 former)
6 May 2026
Resigned Valentine, Alexander Malcolm as Director
7 March 2023
Resigned Davies, Kim Michelle as Director
7 March 2023
Appointed Valentine, Alexander Malcolm as Director
7 March 2023
Appointed Valentine, Alexander Malcolm as Director
6 November 2019
Resigned Crawley, Vincent as Director
10 July 2014
Appointed Davies, Kim Michelle as Director
14 March 2000
Resigned Logan, Thomas as Director
24 February 1999
Resigned Parsons, Robert Edmund as Secretary
24 February 1999
Appointed Valentine, Caroline Mary as Secretary
1 September 1998
Appointed Parsons, Robert Edmund as Secretary
1 September 1998
Appointed Crawley, Vincent as Director
1 September 1998
Resigned Frew, Caroline Jayne Louise as Director
1 September 1998
Resigned Frew, Caroline Jayne Louise as Secretary
30 April 1998
Appointed Logan, Thomas as Director
28 October 1996
Resigned Altham, Terence Blair as Director
25 July 1995
Appointed Altham, Terence Blair as Director
5 June 1995
Resigned Townsend, Susan Eileen as Director
22 February 1994
4 January 1994
Appointed Townsend, Susan Eileen as Director
23 June 1993
Appointed Frew, Caroline Jayne Louise as Director
14 October 1992
Appointed Frew, Caroline Jayne Louise as Secretary
14 October 1992
Resigned Company Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1942 (84)

Financials

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

Net Assets
£1,200,130
Cash
£123,492
Employees
16
Debt Ratio
10%
Current Ratio
9.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 2025 £1,592,766 £1,696,881 £1,641,610 £1,299,897 £1,200,130
Balance sheet detail
20252024202320222021
Fixed Assets£33,625£34,483£36,212£41,083£52,637
Current Assets£1,305,449£1,404,763£1,836,896£1,933,888£1,800,578
Debtors£34,712£47,220£80,115£43,104£115,048
Cash£123,492£395,534£710,090£840,279£197,226
Creditors (< 1 year)£138,944£135,003£227,152£273,744£254,541
Net Current Assets£1,166,505£1,269,760£1,609,744£1,660,144£1,546,037
Net Assets£1,200,130£1,299,897£1,641,610£1,696,881£1,592,766
Shareholder Funds£1,200,130£1,299,897£1,641,610£1,696,881£1,592,766

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Termination of appointment of a director
6 May 2026Appointment of a director
6 May 2026Confirmation statement with no updates2 May 2026
17 October 2025Total exemption full accounts31 January 2025
6 May 2025Confirmation statement with no updates2 May 2025
Show all recent filings

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