Carrington Wood Limited

Active03839453 Private limited company
Incorporated
10 September 1999 (27 years)
Industry
Real estate agencies (68310)
Directors
Owned by
Shabir Gaffar
Accounts type
Micro entity
Region
Greater London
Address
173 High Street
New Malden
KT3 4BH

Filing status

Accounts due
5 September 2027
Last accounts
5 December 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 November 1999
British
Born February 1967 (59)
Officer history (9 former)
1 June 2016
Resigned Aboobakar, Zeenat as Director
1 June 2016
Resigned Gaffar, Shabir as Secretary
1 May 2010
Resigned Gaffar, Shiraz as Director
1 May 2010
Appointed Aboobakar, Zeenat as Director
10 January 2000
Resigned B H Secretaries Limited as Corporate Secretary
10 January 2000
Resigned Fountain House Secretaries Limited as Corporate Secretary
10 January 2000
Resigned Fountain House Secretaries Limited as Corporate Director
10 January 2000
Resigned B H Secretaries Limited as Corporate Director
23 November 1999
Appointed Gaffar, Shabir as Director
23 November 1999
Appointed Gaffar, Shabir as Secretary
23 November 1999
Appointed Gaffar, Shiraz as Director
30 September 1999
Appointed Fountain House Secretaries Limited as Corporate Secretary
30 September 1999
Appointed B H Secretaries Limited as Corporate Director
30 September 1999
Appointed B H Secretaries Limited as Corporate Secretary
30 September 1999
Appointed Fountain House Secretaries Limited as Corporate Director
30 September 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 September 1999
Resigned Instant Companies Limited as Corporate Nominee Director
10 September 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 September 1999
Appointed Instant Companies Limited as Corporate Nominee 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 February 1967 (59)

Financials

Balance sheet as at 5 December 2025 · micro entity accounts

Net Assets
£8,050
Employees
1
Debt Ratio
80%
Current Ratio
1.1x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £10,665 £12,486 £11,349 £7,070 £2,483 £9,671 £8,050
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,832£7,336£8,008£7,524£7,741£8,141£7,868
Current Assets£33,422£34,522£25,047£42,188£43,845£47,512£55,832
Creditors (< 1 year)£31,604£29,587£30,472£42,542£34,127£36,267£51,635
Net Current Assets£1,818£4,935(£5,425)(£354)£9,718£11,245£4,197
Net Assets£8,050£9,671£2,483£7,070£11,349£12,486£10,665
Shareholder Funds£8,050£9,671£2,483£7,070£11,349£12,486£10,665

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates24 August 2026
25 February 2026Micro company accounts5 December 2025
15 October 2025Confirmation statement with no updates9 September 2025
12 February 2025Micro company accounts5 December 2024
13 October 2024Confirmation statement with no updates9 September 2024
Show all recent filings

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