Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Carryfair Limited
- Incorporated
- 23 September 1997 (29 years)
- Industry
- Dormant Company (99999)
- Directors
- Gianni AstoreDietmar Michael LoretzMichael Christian Hamm
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- The OakleyKidderminster RoadDroitwichWR9 9AY
Officers 3 active
Officer details are public data from the Companies House register.
Astore, Gianni
Director · Appointed 16 November 2021
Italian
Born March 1978 (48)
Loretz, Dietmar Michael, Dr
Director · Appointed 20 December 2019
Austrian,
Born December 1965 (60)
Hamm, Michael Christian
Director · Appointed 19 December 2019
Swiss
Born January 1962 (64)
Officer history (26 former)
16 November 2021
Resigned Vogt, Daniel Hans as Director
16 November 2021
Appointed Astore, Gianni as Director
13 January 2020
Resigned Dumoitier, Alice Kathleen Rose as Director
13 January 2020
Resigned Brown, Laura Marie as Director
13 January 2020
Resigned Marsh, James Peter as Director
13 January 2020
20 December 2019
Appointed Loretz, Dietmar Michael, Dr as Director
20 December 2019
Appointed Vogt, Daniel Hans as Director
19 December 2019
Appointed Hamm, Michael Christian as Director
16 April 2019
Appointed Brown, Laura Marie as Director
22 February 2019
22 February 2019
Appointed Marsh, James Peter as Director
28 February 2018
Resigned Gott, Nicola, Ms. as Director
3 January 2017
Resigned Greenaway, Emma as Director
22 June 2016
Appointed Gott, Nicola, Ms. as Director
22 June 2016
22 June 2016
Appointed Dumoitier, Alice Kathleen Rose as Director
22 June 2016
Appointed Greenaway, Emma as Director
22 June 2016
Resigned Baker, Mark Ian as Director
22 June 2016
Resigned Mcginley, Grainne as Director
22 June 2016
Resigned Betts, Joseph Nathan as Director
8 April 2016
Appointed Mcginley, Grainne as Director
8 April 2016
Appointed Betts, Joseph Nathan as Director
8 April 2016
Appointed Baker, Mark Ian as Director
8 April 2016
Resigned Germain, John Le Masurier as Director
8 April 2016
Resigned Guillaume, Richard John as Director
8 April 2016
Resigned Toudic, Darren Graham as Director
30 September 2013
Resigned Lees, Christopher Robert Paul as Director
9 July 2013
2 July 2013
2 July 2013
7 May 2013
Appointed Germain, John Le Masurier as Director
7 May 2013
Appointed Guillaume, Richard John as Director
7 May 2013
Appointed Lees, Christopher Robert Paul as Director
7 May 2013
Appointed Toudic, Darren Graham as Director
20 January 2011
24 December 2010
9 October 2009
9 October 2009
9 October 2009
9 October 2009
9 October 2009
Resigned Perchard, Simon Richard as Director
9 October 2009
28 June 2006
Resigned Wijsmuller, Johan Hendrik Laurentius Bartholomeus as Director
23 June 2006
Appointed Perchard, Simon Richard as Director
23 June 2006
23 June 2006
10 July 1998
Resigned Mullins, Danielle as Director
30 October 1997
Appointed Mullins, Danielle as Director
30 October 1997
Appointed Wijsmuller, Johan Hendrik Laurentius Bartholomeus as Director
30 October 1997
30 October 1997
30 October 1997
23 September 1997
23 September 1997
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
22 May 2024
Ceased Frederick Willem Zimmer — Owns 75–100% of shares
10 August 2020
Ceased Elsje Zimmer — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £2,620
- Employees
- 3
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,460,000 | £1,460,000 | £2,383,128 | £2,383,128 | £2,381,176 |
| Current Assets | £22,902 | £14,485 | £21,310 | £43,105 | |
| Debtors | £0 | £705 | £4,819 | £4,872 | |
| Cash | £2,620 | £22,902 | £13,780 | £16,491 | £38,233 |
| Creditors (< 1 year) | £2,577,167 | £2,557,916 | £2,513,111 | £2,466,159 | £2,449,043 |
| Net Current Assets | (£2,574,547) | (£2,535,014) | (£2,498,626) | (£2,444,849) | (£2,405,938) |
| Shareholder Funds | (£1,114,547) | (£1,075,014) | (£115,498) | (£61,721) | (£24,762) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 26 May 2026 | Confirmation statement with no updates | 23 May 2026 | ||
| 3 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 23 May 2025 | Confirmation statement with no updates | 23 May 2025 | ||
| 30 September 2024 | Total exemption full accounts | 31 December 2023 |
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