Carats Company Limited

Active03557397 Private limited company
Incorporated
5 May 1998 (28 years)
Industry
Agents specialized in the sale of other particular products (46180)
Directors
Hayden Christopher Bishop
Heather Marie Bishop
Owned by
Hayden Christopher Bishop
Heather Marie Bishop
Accounts type
Total exemption full
Region
East of England
Address
11 The Buttermarket
Ipswich
IP1 1BQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bishop, Hayden Christopher
Director · Appointed 30 December 2019
British
Born May 1990 (36)
Bishop, Heather Marie
Director · Appointed 9 February 2012
American
Born January 1962 (64)
Bishop, Heather Marie
Secretary · Appointed 5 May 1998
British
Officer history (4 former)
1 January 2020
Resigned Bishop, Ian Christopher as Director
30 December 2019
Appointed Bishop, Hayden Christopher as Director
9 February 2012
Appointed Bishop, Heather Marie as Director
5 May 2007
Resigned Phillips, John Joseph as Secretary
4 May 2005
Appointed Phillips, John Joseph as Secretary
5 May 1998
Appointed Bishop, Heather Marie as Secretary
5 May 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
5 May 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
5 May 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
5 May 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
5 May 1998
Appointed Bishop, Ian Christopher as Director

Ownership 2 active

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

Hayden Christopher Bishop
Individual · Notified 1 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1990 (36)
Heather Marie Bishop
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born January 1962 (64)
Former controllers (2)
4 May 2024
Ceased Heather Marie Bishop — Owns 25–50% of shares
30 December 2019
Ceased Ian Christopher Bishop — Owns 25–50% of shares

Financials

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

Net Assets
£214,059
Cash
£88,808
Debt Ratio
26%
Current Ratio
3.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £52,978 £83,935 £148,971 £188,251 £192,437 £214,059
Balance sheet detail
202520242023202220212020
Fixed Assets£4,439£2,781£390£1,579£3,539£1,331
Current Assets£283,031£252,190£258,885£217,821£144,447£102,308
Debtors£7,369£5,960£320£1,670£186£184
Cash£88,808£60,709£74,581£90,256£108,331£68,624
Creditors (< 1 year)£72,235£61,797£70,932£70,129£63,361£50,589
Net Current Assets£210,796£190,393£187,953£147,692£81,086£51,719
Net Assets£214,059£192,437£188,251£148,971£83,935£52,978
Shareholder Funds£214,059£192,437£188,251£148,971£83,935£52,978

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with updates5 May 2026
21 April 2026Total exemption full accounts31 August 2025
6 May 2025Confirmation statement with updates5 May 2025
11 March 2025Total exemption full accounts31 August 2024
23 May 2024Total exemption full accounts31 August 2023
Show all recent filings

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