Carina International Limited

Active02669364 Private limited company
Incorporated
9 December 1991 (34 years)
Industry
Security dealing on own account (64991)
Directors
Gavin Doron Vine
Ilana Vine
Owned by
Ilana Vine
Gavin Doron Vine
Rosalind Vine
Accounts type
Micro entity
Region
East of England
Address
C/o Sobell Rhodes LLP Kinetic Business Centre
Theobald Street
Elstree
WD6 4PJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2021
British
Born September 1987 (39)
Vine, Gavin Doron
Director · Appointed 17 December 2021
British
Born July 1996 (30)
Vine, Ilana
Director · Appointed 17 December 2021
British
Born August 1985 (41)
Vine, Rosalind
Director · Appointed 20 December 2006
British
Born November 1955
Officer history (8 former)
17 December 2021
Appointed Vine, Gavin Doron as Director
17 December 2021
Appointed Vine, Ilana as Director
17 December 2021
Resigned Aubrey, Howard Michael as Secretary
17 December 2021
Resigned Aubrey, Howard Michael as Director
17 December 2021
Appointed Vine, Adam Paul as Director
20 December 2006
Appointed Vine, Rosalind as Director
20 December 2006
Appointed Aubrey, Howard Michael as Secretary
20 December 2006
Resigned Stewart, Evelyn as Director
19 December 2006
Resigned Rudie, Raymond as Director
19 December 2006
Resigned Rudie, Raymond as Secretary
24 April 2003
Appointed Aubrey, Howard Michael as Director
8 January 1993
Appointed Rudie, Raymond as Secretary
8 January 1993
Appointed Stewart, Evelyn as Director
8 January 1993
Appointed Rudie, Raymond as Director
8 January 1993
Resigned Aubrey, Sophia as Secretary
8 January 1993
Resigned Aubrey, Ralph as Director
8 January 1993
Resigned Aubrey, Sophia as Director

Ownership 3 active

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

Ilana Vine
Individual · Notified 18 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1985 (41)
Gavin Doron Vine
Individual · Notified 18 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1996 (30)
Rosalind Vine
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born November 1955
Former controllers (1)
18 May 2022
Ceased Howard Michael Aubrey — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£333,447
Debt Ratio
52%
Current Ratio
43.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2025 £616,613 £598,519 £309,556 £333,447
Balance sheet detail
202520242023202220212020
Fixed Assets£437,355£437,355£437,354£450,302£506,932£506,932
Current Assets£259,030£280,627£277,666£255,568£381,725£409,519
Creditors (< 1 year)£5,999£5,343£7,103£396,802£290,593£300,144
Creditors (> 1 year)£357,531£391,351£397,194
Net Current Assets£253,623(£140,746)£91,587£109,681
Net Assets£333,447£309,556£598,519£616,613
Shareholder Funds£333,447£321,855£311,289£309,556£598,519£616,613

Filings

Filing history not loaded yet. See it on Companies House

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