Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Caroline Kitchens Limited
- Incorporated
- 27 July 1995 (31 years)
- Industry
- Other construction installation (43290)
- Directors
- Stephen Robert JamesPaul Francis Luton
- Owned by
- Paul Francis LutonKathryn Luton
- Accounts type
- Micro entity
- Region
- South East
- Address
- Unit 2 Lakeview StablesLower St ClereKemsingTN15 6NL
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
James, Stephen Robert
Director · Appointed 18 November 2014
British
Born November 1972
Luton, Paul Francis
Secretary · Appointed 1 July 2004
British
Luton, Paul Francis
Director · Appointed 1 July 2004
British
Born May 1965 (61)
Officer history (6 former)
18 November 2014
Appointed James, Stephen Robert as Director
5 November 2014
1 July 2004
Resigned Luton, Ronald as Director
1 July 2004
Appointed Luton, Paul Francis as Secretary
1 July 2004
Appointed Luton, Paul Francis as Director
1 July 2004
Resigned Luton, Ronald as Secretary
15 May 1996
Appointed Luton, Ronald as Secretary
15 May 1996
Resigned Hills, Susan Elizabeth as Secretary
15 May 1996
Appointed Luton, Ronald as Director
27 July 1995
27 July 1995
27 July 1995
27 July 1995
27 July 1995
Appointed Hills, Susan Elizabeth as Secretary
27 July 1995
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Paul Francis Luton
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1965 (61)
Kathryn Luton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
British
Born December 1951 (74)
Stephen Robert James
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1972
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Cash
- £224,115
- Employees
- 6
- Current Ratio
- 2.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £162,643 | £159,324 | £168,795 | £178,876 | £171,190 | £174,433 |
| Current Assets | £232,427 | £271,941 | £305,295 | £352,255 | £291,264 | £238,363 |
| Debtors | £3,212 | £6,839 | £5,677 | £6,229 | £573 | |
| Cash | £224,115 | £260,892 | £289,818 | £316,392 | £262,714 | |
| Creditors (< 1 year) | £87,344 | £107,109 | £139,799 | £203,452 | £163,795 | £132,007 |
| Creditors (> 1 year) | £0 | £1,759 | £18,767 | £33,346 | £45,402 | |
| Net Current Assets | £145,083 | £164,832 | £165,496 | £148,803 | £127,469 | £106,356 |
| Net Assets | £324,156 | £332,532 | £308,912 | £265,313 | £235,387 | |
| Shareholder Funds | £307,726 | £324,156 | £332,532 | £308,912 | £265,313 | £235,387 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Micro company accounts | 30 June 2026 | ||
| 6 August 2026 | Confirmation statement with updates | 27 July 2026 | ||
| 22 September 2025 | Total exemption full accounts | 30 June 2025 | ||
| 28 July 2025 | Confirmation statement with no updates | 27 July 2025 | ||
| 11 September 2024 | Total exemption full accounts | 30 June 2024 |
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