Carringwood Limited

Active02736134 Private limited company
Incorporated
31 July 1992 (34 years)
Industry
Construction of domestic buildings (41202)
Owned by
Peter Dennis Wood
Accounts type
Total exemption full
Region
South East
Address
9 Greystone Avenue
Worthing
BN13 1LR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Wood, Ryan Dutra
Secretary · Appointed 1 February 2024
Director · Appointed 22 February 2023
British
Born September 2005 (21)
Director · Appointed 18 September 1996
British
Born June 1961 (65)
Officer history (10 former)
1 February 2024
Appointed Wood, Ryan Dutra as Secretary
1 February 2024
Resigned Carpenter Box Trustees LLP as Corporate Secretary
22 February 2023
Appointed Wood, Alessandra Dutra as Director
7 March 2018
Resigned Springfield Secretarial Services Limited as Corporate Secretary
6 March 2018
Appointed Carpenter Box Trustees LLP as Corporate Secretary
1 January 2013
Resigned Wood, Dennis as Secretary
1 January 2013
Appointed Springfield Secretarial Services Limited as Corporate Secretary
4 January 2002
Resigned Wheatley, Kirk as Secretary
4 January 2002
Appointed Wood, Dennis as Secretary
8 October 1996
Resigned Frost, Arthur Robin as Secretary
8 October 1996
Appointed Wheatley, Kirk as Secretary
2 October 1996
Resigned Stuart, Suzanne Elizabeth as Director
2 October 1996
Resigned Wood, Dennis William as Director
18 September 1996
Appointed Wood, Peter Dennis as Director
6 December 1993
Appointed Stuart, Suzanne Elizabeth as Director
6 December 1993
Resigned Stuart, Suzanna Elizabeth as Secretary
6 December 1993
Appointed Frost, Arthur Robin as Secretary
24 September 1992
Appointed Stuart, Suzanna Elizabeth as Secretary
24 September 1992
Appointed Wood, Dennis William as Director
24 September 1992
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 September 1992
Resigned Waterlow Nominees Limited as Corporate Nominee Director
31 July 1992
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
31 July 1992
Appointed Waterlow Nominees Limited as Corporate Nominee Director

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
British
Born June 1961 (65)

Financials

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

Net Assets
£3,769,675
Cash
£5,425
Debt Ratio
5%
Current Ratio
5.2x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £3,316,504 £3,290,863 £3,419,558 £4,111,596 £4,699,441 £3,722,683 £3,769,675
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,215,945£3,213,307£4,583,150£3,853,620£3,098,215£3,098,340£3,242,986
Current Assets£764,067£695,087£724,448£635,018£517,698£394,603£227,048
Debtors£758,642£692,819£688,003£620,080£486,421£361,455£200,647
Cash£5,425£2,268£36,445£14,938£31,277£33,148£26,401
Creditors (< 1 year)£147,337£118,811£197,257£109,442£107,455£113,280£82,630
Net Current Assets£616,730£576,276£527,191£525,576£410,243£281,323£144,418
Net Assets£3,769,675£3,722,683£4,699,441£4,111,596£3,419,558£3,290,863£3,316,504
Shareholder Funds£3,769,675£3,722,683£4,699,441£4,111,596£3,419,558£3,290,863£3,316,504

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates31 July 2026
1 April 2026Total exemption full accounts31 December 2025
7 August 2025Confirmation statement with no updates31 July 2025
13 May 2025Total exemption full accounts31 December 2024
8 April 2025Change of details for a person with significant control
Show all recent filings

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