Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
Cartage Holdings Limited
- Incorporated
- 16 December 1996 (29 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 7-9 The OaksRuislipMiddlesexHA4 7LF
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 August 2014
British
Born June 1981 (45)
Director · Appointed 14 October 1999
British
Born April 1952 (74)
Officer history (2 former)
28 August 2014
28 January 2014
14 October 1999
14 October 1999
16 December 1996
16 December 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11391899
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Ace Investments Limited Owns 75–100% of shares
Ariyan Hotels Limited Owns 75–100% of shares
Cartage Holdings Limited This company Owns 75–100% of shares
Hammonds Properties Limited Owns 75–100% of shares
Mornington Investments Limited Owns more than 25% of shares
Mornington Limited Owns 75–100% of shares
Nyx Holdings Limited Owns more than 25% of shares
Tiamat Limited Owns more than 25% of shares
World Credit Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · unaudited abridged accounts
- Net Assets
- £61
- Employees
- 2
- Debt Ratio
- 100%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £110,060 | £110,060 | £110,060 | £110,060 | £110,060 | £110,060 | £110,060 |
| Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Debtors | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Creditors (< 1 year) | £110,000 | £110,000 | £110,000 | £110,000 | £110,000 | ||
| Creditors (> 1 year) | £110,000 | £110,000 | |||||
| Net Current Assets | (£109,999) | £1 | (£109,999) | (£109,999) | (£109,999) | £1 | (£109,999) |
| Net Assets | £61 | £61 | £61 | £61 | £61 | £61 | £61 |
| Shareholder Funds | £61 | £61 | £61 | £61 | £61 | £61 | £61 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 May 2026 | Unaudited abridged accounts | 31 August 2025 | ||
| 24 December 2025 | Confirmation statement with no updates | 9 December 2025 | ||
| 29 April 2025 | Unaudited abridged accounts | 31 August 2024 | ||
| 16 December 2024 | Confirmation statement with no updates | 16 December 2024 | ||
| 21 April 2024 | Unaudited abridged accounts | 31 August 2023 |
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