Carlians Limited

Active03759512 Private limited company
Incorporated
22 April 1999 (27 years)
Industry
Sale of used cars and light motor vehicles (45112)
Owned by
Gavin Paul Harper
Accounts type
Micro entity
Region
South East
Address
208 The Street
West Horsley
Leatherhead
KT24 6HS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Harper, Anita Jane
Secretary · Appointed 23 December 2004
British
Director · Appointed 22 April 1999
British
Born May 1960 (66)
Officer history (4 former)
23 December 2004
Appointed Harper, Anita Jane as Secretary
23 December 2004
Resigned Harper, Gavin Paul as Secretary
23 December 2004
Resigned Mcmullen, Neil Patrick as Director
22 April 1999
Appointed Harper, Gavin Paul as Director
22 April 1999
Appointed Qa Registrars Limited as Corporate Nominee Secretary
22 April 1999
Resigned Qa Registrars Limited as Corporate Nominee Secretary
22 April 1999
Appointed Qa Nominees Limited as Corporate Nominee Director
22 April 1999
Resigned Qa Nominees Limited as Corporate Nominee Director
22 April 1999
Appointed Harper, Gavin Paul as Secretary
22 April 1999
Appointed Mcmullen, Neil Patrick as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1960 (66)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£13,286
Debt Ratio
96%
Current Ratio
0.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £235,132 £223,082 £141,586 £103,907 £85,940 £13,286
Balance sheet detail
202520242023202220212020
Fixed Assets£331,661£331,661£331,661£331,661£331,661£331,661
Current Assets£39,796£4,845£39,179£26,293£130,644£332,422
Debtors£289,656
Cash£13,107
Creditors (< 1 year)£358,038£250,397£202,150£125,659£6,564£7,003
Creditors (> 1 year)£133£169£64,783£90,709£232,659£421,948
Net Current Assets(£318,242)(£245,552)(£162,971)(£99,366)£124,080£325,419
Net Assets£13,286£85,940£103,907£141,586£223,082£235,132
Shareholder Funds£13,286£85,940£103,907£141,586£223,082£235,132

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Micro company accounts30 April 2025
15 May 2025Confirmation statement with no updates22 April 20253
31 January 2025Micro company accounts30 April 2024
14 May 2024Confirmation statement with no updates22 April 20243
14 December 2023Micro company accounts30 April 2023
Show all recent filings

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