Caredeal Limited

Active02838177 Private limited company
Incorporated
21 July 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
1 Kings Avenue
London
N21 3NA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
31
Outstanding
1
Part satisfied
0
Satisfied
30

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 May 2026
British
Born September 1964 (62)
Georgiou, Panayi
Secretary · Appointed 27 June 2023
Director · Appointed 28 July 1993
British
Born January 1966 (60)
Officer history (5 former)
6 May 2026
Appointed Georgiou, Panayi as Director
27 June 2023
Resigned Patel, Mahendra as Secretary
27 June 2023
Appointed Georgiou, Panayi as Secretary
9 February 2018
Resigned Adie, Andrew Mark Devonald as Director
5 January 2018
Appointed Patel, Mahendra as Secretary
5 January 2018
Resigned Adie, Andrew Mark Devonald as Secretary
14 March 2008
Appointed Adie, Andrew Mark Devonald as Director
26 September 2005
Appointed Adie, Andrew Mark Devonald as Secretary
26 September 2005
Resigned Bean, Christopher as Secretary
1 January 1999
Appointed Bean, Christopher as Secretary
1 January 1999
Resigned Kleanthous, Nicola Jane as Secretary
28 July 1993
Appointed Kleanthous, Anthony Andrew as Director
28 July 1993
Appointed Kleanthous, Nicola Jane as Secretary

Ownership 1 active

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

Corporate entity · Notified 22 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 14074828
Former controllers (2)
22 November 2023
Ceased Double A Group Ltd — Owns 75–100% of shares
22 November 2023
Ceased Double A Group Property Limited — Owns 75–100% of shares

Financials

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

Net Assets
£7,158,270
Cash
£112,714
Debt Ratio
48%
Current Ratio
11.6x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £6,430,763 £6,518,639 £6,663,889 £6,744,796 £6,271,794 £7,166,700 £7,158,270
Balance sheet detail
2025202420232022202120202019
Fixed Assets£12,701,596£12,720,000£12,738,000£12,059,729£12,017,900£12,023,470£10,782,384
Current Assets£971,800£953,467£65,853£141,762£113,041£81,139£219,697
Debtors£859,086£824,126£19,532£76,213£10,856£1,386£11,576
Cash£112,714£129,341£46,321£65,549£102,185£79,753£208,121
Creditors (< 1 year)£83,540£75,181£5,199,473£4,694,795£4,705,152£4,824,070£1,511,365
Creditors (> 1 year)£5,099,000£5,099,000£0£2,298,053
Net Current Assets£888,260£878,286(£5,133,620)(£4,553,033)(£4,592,111)(£4,742,931)(£1,291,668)
Net Assets£7,158,270£7,166,700£6,271,794£6,744,796£6,663,889£6,518,639£6,430,763
Shareholder Funds£7,158,270£7,166,700£6,271,794£6,744,796£6,663,889£6,518,639£6,430,763

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 May 2026Appointment of a director
31 March 2026Total exemption full accounts30 June 2025
23 November 2025Confirmation statement with no updates23 November 2025
25 March 2025Total exemption full accounts30 June 2024
25 November 2024Confirmation statement with updates23 November 2024
Show all recent filings

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