Filing status
- Accounts due
- 29 February 2024 (overdue)
- Last accounts
- 31 May 2022
- Conf. stmt due
- 15 February 2024 (overdue)
- Last conf. stmt
- 1 February 2023
Caroline Investments Ltd
- Incorporated
- 3 March 1999 (27 years)
- Industry
- Buying and selling of own real estate (68100) Renting and operating of Housing Association real estate (68201)
- Directors
- Owned by
- Caroline Ralph
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- 'Fairlands' Waterhouse LaneKingswoodTadworthKT20 6HU
Charges
- Total
- 71
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 69
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 23 May 2017
Also at Blaze Estates Limited (proposed for strike-off) · more companies
British
Born April 1978 (48)
Officer history (12 former)
11 July 2025
Resigned Hall, Samantha Louise as Secretary
10 September 2019
Resigned Ralph, Matthew James as Secretary
10 September 2019
Resigned Ralph, Caroline, Ms. as Director
4 September 2018
Appointed Ralph, Caroline, Ms. as Director
8 August 2018
Resigned Ralph, Caroline as Director
23 May 2017
10 June 2011
Resigned Ralph, Mathew James, Mr. as Director
1 February 2011
Appointed Hall, Samantha Louise as Secretary
15 December 2010
Appointed Ralph, Mathew James, Mr. as Director
25 March 2008
Appointed Ralph, Matthew James as Secretary
25 March 2008
Resigned Frost, Lucy as Secretary
15 January 2006
Appointed Frost, Lucy as Secretary
13 January 2006
13 January 2006
16 May 2005
14 August 2002
9 June 2001
Resigned Bender, Kathyanne as Secretary
1 April 2000
1 April 2000
18 March 1999
Appointed Bender, Kathyanne as Secretary
18 March 1999
Appointed Ralph, Caroline as Director
3 March 1999
3 March 1999
3 March 1999
3 March 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Caroline Ralph
Individual · Notified 1 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born August 1976 (50)
Former controllers (2)
1 February 2021
Ceased Caroline Ralph — Owns 75–100% of shares
1 February 2017
Ceased Caroline Ralph — Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 May 2022, are filed but not read yet. See them on Companies House
- Net Assets
- £319,787
- down £20,597 (6%)
- Employees
- 3
- no change
- 2020: 3 in the 2021 accounts
- Debt Ratio
- 86%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £2,084,579 | £2,084,579 |
| Current Assets | £138,055 | £134,022 |
| Creditors (< 1 year) | £417,596 | £429,553 |
| Creditors (> 1 year) | £1,485,251 | £1,448,664 |
| Net Current Assets | (£279,541) | (£295,531) |
| Net Assets | £319,787 | £340,384 |
| Shareholder Funds | £319,787 | £340,384 |
Filings 234
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2025 | Termination of appointment of a secretary | |||
| 8 December 2023 | Voluntary strike-off action has been suspended | |||
| 7 November 2023 | First Gazette notice for voluntary strike-off | |||
| 27 October 2023 | Application to strike the company off the register | |||
| 17 May 2023 | Satisfaction of a charge in full |
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