Carlyn Limited

Active02954674 Private limited company
Incorporated
2 August 1994 (32 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Lynne Holmes
Owned by
Geoffrey Holmes
Accounts type
Micro entity
Region
Yorkshire
Address
Milton House
57 Leeds Road
Bramhope
LS16 9BE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Holmes, Lynne
Director · Appointed 1 August 2000
British
Born January 1961 (65)
Director · Appointed 17 November 1995
British
Born January 1942 (84)
Holmes, Lynne
Secretary · Appointed 17 November 1995
British
Officer history (4 former)
1 August 2000
Appointed Holmes, Lynne as Director
1 August 2000
Resigned Cullen, Desmond Michael as Director
17 November 1995
Appointed Holmes, Geoffrey as Director
17 November 1995
Appointed Holmes, Lynne as Secretary
17 November 1995
Resigned White, Barbara as Secretary
17 November 1995
Resigned White, Barbara as Director
2 August 1994
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
2 August 1994
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
2 August 1994
Appointed White, Barbara as Secretary
2 August 1994
Appointed White, Barbara as Director
2 August 1994
Appointed Cullen, Desmond Michael as Director

Ownership 1 active

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

Individual · Notified 15 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1942 (84)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£7,458
Employees
1
Debt Ratio
52%
Current Ratio
1.9x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £101,552 £70,931 £38,081 £9,015 £9,608 £11,801 £7,458
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£15,474£34,920£20,081£56,274£99,676£71,883£107,114
Creditors (< 1 year)£8,016£23,119£10,473£47,259£61,595£952£5,562
Creditors (> 1 year)£0£0
Net Current Assets£7,458£11,801£9,608£9,015£38,081£70,931£101,552
Net Assets£7,458£11,801£9,608£9,015£38,081£70,931£101,552
Shareholder Funds£7,458£11,801£9,608£9,015£38,081£70,931£101,552

Turnover£8,985£5,494£73,715£10,567£34,677
Staff Costs£0£725£11,712£4,420£9,600
Tax£514£218£738£117£3,599
Profit for Period£2,192£934£3,150£378£15,242

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates2 August 2026

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