Carriages of Eden End Limited

Active02760813 Private limited company
Incorporated
30 October 1992 (34 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Malgorzata Lester
Accounts type
Total exemption full
Region
East of England
Address
1 Eden End
Hatfield Broad Oak
Hertfordshire
CM22 7HD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
9
Outstanding
5
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Lester, Malgorzata
Secretary · Appointed 5 July 2021
Director · Appointed 12 December 2005
British
Born April 1973 (53)
Officer history (8 former)
5 July 2021
Resigned Pegram, Janice as Director
5 July 2021
Appointed Lester, Malgorzata as Secretary
5 July 2021
Resigned Pegram, Janice as Secretary
4 December 2019
Resigned Lester, Matthew Ross as Director
4 December 2019
Resigned Lester, James Hugo as Director
12 December 2005
Appointed Lester, Malgorzata as Director
28 November 2005
Resigned Lester, Barry Allan as Director
1 October 2005
Appointed Lester, Matthew Ross as Director
1 December 2002
Appointed Pegram, Janice as Director
30 October 1997
Resigned Ratajczak, Stanley as Director
1 November 1996
Appointed Lester, Barry Allan as Director
1 April 1993
Appointed Pegram, Janice as Secretary
2 November 1992
Resigned Lufmer Limited as Corporate Nominee Director
1 November 1992
Appointed Lester, James Hugo as Director
1 November 1992
Appointed Ratajczak, Stanley as Director
30 October 1992
Appointed Semken Limited as Corporate Nominee Secretary
30 October 1992
Appointed Lufmer Limited as Corporate Nominee Director
2 November 1991
Resigned Semken Limited as Corporate Nominee 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
Polish
Born April 1973 (53)
Former controllers (1)
1 January 2020
Ceased Janice Pegram — Has significant influence or control

Financials

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

Net Assets
£382,678
Cash
£2,214
Debt Ratio
40%
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k 2019 2021 2022 2024 2025 £82,412 £13,695 £5,021 £68,907 £382,678
Balance sheet detail
202520242023202220212019
Fixed Assets£639,899£221,469£301,203£331,678£402,534
Current Assets£2,214£3,637£18,084£4,471£51,628
Debtors£0£2,757£18,081£4,468£51,625
Cash£2,214£880£3£3£3
Creditors (< 1 year)£174,768£138,348£157,007£243,798£197,349£229,601
Creditors (> 1 year)£4,642£17,851£0£70,468£125,105£136,084
Net Current Assets(£172,554)(£134,711)(£225,714)(£192,878)(£177,973)
Net Assets£382,678£68,907£5,021£13,695£82,412
Shareholder Funds£382,678£68,907£5,021£13,695£82,412

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with updates20 May 2026
31 March 2026Total exemption full accounts31 March 2025
5 December 2025Confirmation statement with updates30 October 2025
23 January 2025Secretary's details changed
22 January 2025Confirmation statement with updates30 October 2024
Show all recent filings

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