Carnwarvel Cottages Limited

Active03571519 Private limited company
Incorporated
28 May 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Simon Patrick Hill
Accounts type
Total exemption full
Region
West Midlands
Address
113 Worcester Lane
Pedmore
Stourbridge
DY9 0SJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 1998
British
Born February 1964 (62)
Officer history (6 former)
29 May 2022
Resigned Hill, Lynda as Director
25 September 2014
Resigned Hill, Patrick Michael as Secretary
25 September 2014
Resigned Hill, Patrick Michael as Director
30 May 2014
Appointed Hill, Lynda as Director
30 May 2014
Resigned Hill, Nancy as Director
29 May 1998
Appointed Hill, Nancy as Director
28 May 1998
Resigned Scott, Stephen John as Nominee Secretary
28 May 1998
Appointed Scott, Jacqueline as Nominee Director
28 May 1998
Resigned Scott, Jacqueline as Nominee Director
28 May 1998
Appointed Hill, Patrick Michael as Secretary
28 May 1998
Appointed Hill, Simon Patrick as Director
28 May 1998
Appointed Hill, Patrick Michael as Director
28 May 1998
Appointed Scott, Stephen John as Nominee Secretary

Ownership 1 active

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

Individual · Notified 28 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1964 (62)
Former controllers (2)
20 June 2023
Ceased Lynda Hill — Has significant influence or control
3 September 2021
Ceased Lynda Hill — Owns 25–50% of shares

Financials

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

Net Assets
£79,360
Cash
£27,925
Profit
£629
Return on Equity
1%

Trend

Net Assets
£0 £50k £100k 2024 2025 £78,731 £79,360
Balance sheet detail
202520242023202220212020
Fixed Assets£162,423£163,231£114,371£112,570£110,063£110,063
Current Assets£50,987£14,125£17,830£17,447£16,578
Debtors£0
Cash£27,925£50,987
Creditors (< 1 year)£91,044£115,543£99,492£104,300£97,862£97,702
Net Current Assets(£63,119)(£64,556)(£85,367)(£86,470)(£80,415)(£81,124)
Net Assets£79,360£78,731
Shareholder Funds£79,360£78,731£29,004£26,100£29,648£28,939

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with no updates28 May 2026
31 March 2026Total exemption full accounts31 March 2025
29 May 2025Confirmation statement with updates28 May 2025
31 March 2025Total exemption full accounts31 March 2024
31 May 2024Cessation of a person with significant control
Show all recent filings

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