Carlcon Limited

Active03402987 Private limited company
Incorporated
14 July 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Margit Granados
Owned by
Alan James Granados
Accounts type
Total exemption full
Region
South East
Address
Watersplash Cottage
Watersplash Lane
Ascot
SL5 7QP

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Granados, Margit
Director · Appointed 27 February 2026
British
Born April 1969 (57)
Granados, Carly Helen
Secretary · Appointed 30 July 1997
British
Officer history (3 former)
27 February 2026
Appointed Granados, Margit as Director
27 February 2026
Resigned Granados, Alan as Director
30 July 1997
Appointed Granados, Carly Helen as Secretary
30 July 1997
Appointed Granados, Alan as Director
16 July 1997
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
16 July 1997
Resigned Douglas Nominees Limited as Corporate Nominee Director
14 July 1997
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
14 July 1997
Appointed Douglas Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Alan James Granados
Individual · Notified 14 July 2016
Owns 75–100% of shares
British
Born July 1943 (83)

Financials

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

Cash
£5,704
Employees
1

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £53,245 £53,447 £54,380 £54,052 £52,632 £50,646 £34,279
Balance sheet detail
2025202420232022202120202019
Fixed Assets£30,028£52,042£52,062£52,093£52,138£52,206£52,308
Current Assets£5,398£4,124
Debtors£0£746
Cash£5,704£2,000£3,175£5,019£6,454£5,398£3,378
Creditors (< 1 year)£1,453£3,396£2,605£3,060£4,212£4,157£3,187
Net Current Assets£4,251(£1,396)£570£1,959£2,242£1,241£937
Shareholder Funds£34,279£50,646£52,632£54,052£54,380£53,447£53,245

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates14 July 2026
30 July 2026Total exemption full accounts31 July 2025
21 July 2026Director's details changed
14 July 2026Appointment of a director
13 July 2026Termination of appointment of a director
Show all recent filings

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?