Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 6 August 2027
- Last conf. stmt
- 23 July 2026
Carboebourne Limited
- Incorporated
- 19 September 1974 (52 years)
- Industry
- Dispensing chemist in specialised stores (47730)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 213 Kensington High StreetLondonW8 6BD
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Walji, Farhaan Farouk
Secretary · Appointed 10 January 2025
Director · Appointed 20 February 2012
British
Born March 1982 (44)
Director · Appointed 14 November 2011
Also at Newton Prep Limited, Rubiaceae Limited
British
Born February 1986 (40)
Director
British
Born March 1950 (76)
Officer history (3 former)
10 January 2025
Appointed Walji, Farhaan Farouk as Secretary
10 January 2025
10 January 2025
20 February 2012
14 November 2011
14 November 2011
17 June 1997
Resigned Walji, Rajabali as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 04426816
Former controllers (2)
11 December 2019
11 December 2019
Ceased Tara Associates Ltd (Guernsey) — Owns 50–75% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Carboebourne Limited This company Owns 25–50% of shares
Rubiaceae Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · small accounts
- Net Assets
- £6,420,692
- Cash
- £239,428
- Employees
- 18
- Debt Ratio
- 17%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | |
|---|---|---|---|
| Fixed Assets | £3,005,500 | £3,038,113 | £636,900 |
| Current Assets | £4,687,813 | £4,543,899 | £4,356,424 |
| Debtors | £4,248,393 | £4,240,752 | £3,933,986 |
| Cash | £239,428 | £112,183 | £235,542 |
| Creditors (< 1 year) | £864,219 | ||
| Net Current Assets | £4,047,559 | £3,865,667 | £3,492,205 |
| Net Assets | £6,420,692 | £6,265,330 | £4,129,105 |
| Shareholder Funds | £4,129,105 |
Filings 114
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Confirmation statement with no updates | 23 July 2026 | ||
| 17 February 2026 | Accounts for a small company | 31 May 2025 | ||
| 8 August 2025 | Confirmation statement with updates | 31 July 2025 | ||
| 30 May 2025 | Accounts for a small company | 31 May 2024 | ||
| 24 January 2025 | Termination of appointment of a secretary |
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