Carline Limited

Active03079594 Private limited company
Incorporated
13 July 1995 (31 years)
Industry
Taxi operation (49320)
Other passenger land transport (49390)
Directors
Roger Mark Williams
Christopher Anthony Howells
Owned by
Roger Mark Williams
Christopher Anthony Howells
Accounts type
Total exemption full
Region
East of England
Address
North End Garage
Bury Mead Road
Hitchin
SG5 1RT

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Williams, Roger Mark
Director · Appointed 28 May 2024
British
Born December 1963 (62)
Howells, Christopher Anthony
Director · Appointed 1 May 2024
British
Born March 1962 (64)
Howells, Wendy Aline
Secretary · Appointed 10 November 2017
Officer history (6 former)
27 September 2024
Resigned Howells, Richard Anthony as Director
28 May 2024
Appointed Williams, Roger Mark as Director
1 May 2024
Appointed Howells, Christopher Anthony as Director
10 November 2017
Appointed Howells, Wendy Aline as Secretary
10 November 2017
Resigned Howells, Louis Anthony, Mr. as Secretary
15 February 2013
Appointed Howells, Louis Anthony, Mr. as Secretary
15 February 2013
Resigned Page, Claire as Secretary
1 May 1997
Resigned Howells, Richard as Director
21 August 1995
Appointed Howells, Richard Anthony as Director
13 July 1995
Appointed First Secretaries Limited as Corporate Nominee Secretary
13 July 1995
Resigned First Secretaries Limited as Corporate Nominee Secretary
13 July 1995
Appointed First Directors Limited as Corporate Nominee Director
13 July 1995
Resigned First Directors Limited as Corporate Nominee Director
13 July 1995
Appointed Howells, Richard as Director
13 July 1995
Appointed Page, Claire as Secretary

Ownership 2 active

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

Roger Mark Williams
Individual · Notified 22 January 2025
Owns 25–50% of shares
British
Born December 1963 (62)
Christopher Anthony Howells
Individual · Notified 22 January 2025
Owns 25–50% of shares
British
Born March 1962 (64)
Former controllers (1)
10 October 2024
Ceased Richard Anthony Howells — Owns 75–100% of shares

Financials

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

Net Assets
(£135,787)
Cash
£79,444
Employees
12
Debt Ratio
138%
Current Ratio
0.4x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2019 2020 2021 2022 2023 2024 2025 £85,194 £47,505 (£94,775) (£288,775) (£322,590) (£324,968) (£135,787)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£205,462£175,223£182,313£229,916£332,388£86,433£104,379
Current Assets£148,074£46,525£162,868£74,082£78,198£126,555£154,774
Debtors£68,630£45,394£162,152£74,032£69,331£126,505£134,559
Cash£79,444£1,131£716£50£8,867£50£20,215
Creditors (< 1 year)£365,772£460,862£538,934£377,532£286,866£119,650£164,237
Creditors (> 1 year)£123,551£85,854£128,837£215,241£218,495£45,833£9,722
Net Current Assets(£217,698)(£414,337)(£376,066)(£303,450)(£208,668)£6,905(£9,463)
Net Assets(£135,787)(£324,968)(£322,590)(£288,775)(£94,775)£47,505£85,194
Shareholder Funds(£135,787)(£324,968)(£322,590)(£288,775)

What Carline say about themselves

“Coach and minibus hire from Hitchin, Hertfordshire for corporate travel, school trips, weddings, airport transfers and day trips. Over 30 years of experience.”

— from britanniacoaches.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Total exemption full accounts31 October 2025
28 July 2026Confirmation statement with no updates13 July 2026
31 July 2025Total exemption full accounts31 October 2024
15 July 2025Confirmation statement with updates13 July 2025
22 January 2025Cessation of a person with significant control
Show all recent filings

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