Carlbom Group Limited(the)

Active01527457 Private limited company
Incorporated
11 November 1980 (46 years)
Industry
Activities of other holding companies n.e.c. (64209)
Activities of head offices (70100)
Accounts type
Total exemption full
Region
East Midlands
Address
Fulstow Hall
Station Road
Nr Louth
LN11 0XQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Carlbom, Carin Gunilla
Secretary · Appointed 8 May 2019
Director · Appointed 9 April 2001
Swedish
Born December 1978 (47)
Director · Appointed 4 January 1993
Swedish
Born January 1968 (58)
Director
Swedish
Born October 1939 (87)
Officer history (5 former)
8 May 2019
Appointed Carlbom, Carin Gunilla as Secretary
7 May 2019
Resigned Carlbom, Paul Christian Axel as Secretary
7 May 2019
Resigned Carlbom, Paul Christian Axel as Director
14 February 2008
Resigned Carlbom, Magnus Anthony Axel as Director
11 April 2001
Appointed Carlbom, Paul Christian Axel as Secretary
11 April 2001
Appointed Carlbom, Paul Christian Axel as Director
9 April 2001
Appointed Carlbom, Edward as Director
9 April 2001
Resigned Richardson-Eames, David Geoffrey as Secretary
9 April 2001
4 January 1993
Appointed Carlbom Flinn, Camilla Edwina as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Carlbom Group Limited(the) is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£5,932,720
Cash
£3,711
Employees
3
Debt Ratio
21%
Current Ratio
0.1x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £6,156,524 £6,205,055 £6,264,792 £6,197,402 £5,987,316 £5,932,535 £5,932,720
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,475,002£7,475,002£7,475,002£7,565,002£7,565,002£7,565,002£7,565,002
Current Assets£31,722£37,037£113,398£252,570£103,115£70,499£154,404
Debtors£38,908£127,590£26,463£18,198£10,800
Cash£3,711£3,584£74,490£124,980£76,652£52,301£143,604
Creditors (< 1 year)£249,515£225,515£225,181£265,894£317,515£429,451
Creditors (> 1 year)£53,417£82,917£123,917£171,417£146,917£167,417
Net Current Assets(£217,793)(£188,478)(£104,197)£27,389(£162,779)(£247,016)(£275,047)
Net Assets£5,932,720£5,932,535£5,987,316£6,197,402£6,264,792£6,205,055£6,156,524
Shareholder Funds£5,987,316£6,197,402£6,264,792£6,205,055£6,156,524

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Total exemption full accounts30 June 2025
6 January 2026Confirmation statement with no updates31 December 2025
14 March 2025Total exemption full accounts30 June 2024
7 January 2025Confirmation statement with updates31 December 2024
10 April 2024Registered office address changed
Show all recent filings

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