Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Carbrooke Limited
- Incorporated
- 30 June 1997 (29 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- David John Rowland
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 86 Jermyn StreetLondonSW1Y 6JD
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 August 2024
Also at Pashley Partners Limited (proposed for strike-off), London and Suburban Land and Building Company Limited(the), Linley Limited · more companies
British
Born November 1979
Director · Appointed 9 November 2022
British
Born December 1988 (37)
Officer history (14 former)
12 August 2024
12 August 2024
9 November 2022
9 November 2022
26 November 2021
26 November 2021
26 November 2021
Resigned Kelsey, Yvonne as Secretary
19 May 2020
31 March 2016
7 February 2014
Appointed Kelsey, Yvonne as Secretary
7 February 2014
27 February 2009
27 February 2009
9 May 2007
9 May 2007
4 April 2004
15 April 2002
7 December 2001
7 December 2001
7 December 2001
12 December 2000
12 December 2000
4 February 1999
4 February 1999
4 February 1999
4 February 1999
Resigned Burnside, Allan Hamilton as Director
30 June 1997
30 June 1997
30 June 1997
30 June 1997
Appointed Burnside, Allan Hamilton as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
David John Rowland
Individual · Notified 30 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1945 (81)
Former controllers (1)
30 June 2017
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £680,250 | £1,485,500 | £2,829,922 | £2,829,922 | £2,829,922 | £2,829,922 |
| Debtors | £33,896 | £195 | £0 | £382 | ||
| Cash | £0 | £23,890 | £24,659 | £24,686 | £7,140 | |
| Creditors (< 1 year) | £868,580 | £1,518,195 | £4,154,587 | £4,154,255 | £4,154,181 | £4,438,427 |
| Net Current Assets | (£834,684) | (£1,518,000) | (£4,130,697) | (£4,129,596) | (£4,129,495) | (£4,430,905) |
| Shareholder Funds | (£154,434) | (£32,500) | (£1,300,775) | (£1,299,674) | (£1,299,573) | (£1,600,983) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Confirmation statement with no updates | 29 June 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 8 July 2025 | Confirmation statement with no updates | 29 June 2025 | ||
| 30 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 12 August 2024 | Appointment of a director |
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