Carrev Properties Ltd

Active02959435 Private limited company
Incorporated
17 August 1994 (32 years)
Previously known as
Ferram Developments Limited (until 24 June 2015)
Locum Investments Limited (until 4 May 1999)
Locum Properties Limited (until 6 February 1995)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Malcolm John Reeves
Accounts type
Total exemption full
Region
Greater London
Address
Ferrari House
258 Field End Road
Ruislip
HA4 9UU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ferrari, Anthony
Secretary · Appointed 19 December 2012
Director · Appointed 19 December 2012
British
Born February 1958 (68)
Officer history (6 former)
5 August 2026
Resigned Ferrari, Carolyn Margaret as Director
2 April 2014
Appointed Ferrari, Carolyn Margaret as Director
19 December 2012
Resigned Ferrari, Paul Julian as Secretary
19 December 2012
Appointed Reeves, Malcolm John as Director
19 December 2012
Appointed Ferrari, Anthony as Secretary
19 December 2012
Resigned Ferrari, Anthony St John as Director
19 December 2012
Resigned Ferrari, Paul Julian as Director
17 August 1994
Appointed Harrison, Irene Lesley as Nominee Secretary
17 August 1994
Resigned Harrison, Irene Lesley as Nominee Secretary
17 August 1994
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
17 August 1994
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
17 August 1994
Appointed Ferrari, Paul Julian as Secretary
17 August 1994
Appointed Ferrari, Anthony St John as Director
17 August 1994
Appointed Ferrari, Paul Julian as Director

Ownership 1 active

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

Individual · Notified 1 August 2017
Owns 25–50% of shares
British
Born February 1958 (68)

Financials

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

Cash
£21,127
Current Ratio
2.9x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £13,744 £25,924 £24,569 £21,138 £18,721 £13,525 £20,849
Balance sheet detail
2025202420232022202120202019
Current Assets£32,033£23,383£27,328£37,626£38,885£42,428£20,234
Debtors£10,906
Cash£21,127£12,477£16,422£26,720£27,979£31,522£9,328
Creditors (< 1 year)£11,184£9,858£8,607£16,488£14,316£16,504£6,490
Net Current Assets£20,849£13,525£18,721£21,138£24,569£25,924£13,744
Net Assets£13,525£18,721£21,138£24,569£25,924£13,744
Shareholder Funds£20,849£13,525£18,721£21,138£24,569£25,924£13,744

Turnover£1,488£38,994
Gross Profit£1,488£38,994
Admin Expenses£3,871£27,011
Operating Profit(£2,383)£11,983
Profit Before Tax(£2,417)£11,983
Tax£2,430
Profit for Period(£2,417)£9,553

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Director's details changed
6 August 2026Termination of appointment of a director
6 August 2026Confirmation statement with no updates30 July 2026
26 May 2026Total exemption full accounts31 August 2025
14 January 2026Registered office address changed
Show all recent filings

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