Carrington Residential Limited

Active04234503 Private limited company
Incorporated
14 June 2001 (25 years)
Industry
Development of building projects (41100)
Directors
Calum David Breckenridge
Hannah Breckenridge
Owned by
David Breckenridge
Accounts type
Total exemption full
Region
South East
Address
2-4 Packhorse Road
Gerrards Cross
SL9 7QE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
16
Outstanding
2
Part satisfied
0
Satisfied
14

Officers 4 active

Officer details are public data from the Companies House register.

Breckenridge, Calum David
Director · Appointed 19 December 2023
British
Born February 1999 (27)
Breckenridge, Hannah
Director · Appointed 19 December 2023
British
Born April 2000 (26)
Secretary · Appointed 14 June 2001
British
Director · Appointed 14 June 2001
British
Born March 1966 (60)
Officer history (3 former)
19 December 2023
Appointed Breckenridge, Calum David as Director
19 December 2023
Appointed Breckenridge, Hannah as Director
16 February 2008
Resigned Breckenridge, Michelle Agnes as Director
14 June 2001
Appointed Breckenridge, David as Secretary
14 June 2001
Appointed Breckenridge, David as Director
14 June 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
14 June 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
14 June 2001
Appointed Company Directors Limited as Corporate Nominee Director
14 June 2001
Resigned Company Directors Limited as Corporate Nominee Director
14 June 2001
Appointed Breckenridge, Michelle Agnes as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1966 (60)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£38,824
Cash
£37,098
Debt Ratio
34%
Current Ratio
2.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £172,870 £21,350 £23,874 £234,249 £127,743 £64,663 £38,824
Balance sheet detail
2026202520242023202220212020
Fixed Assets£399£2,485£731£794£101£135£179
Current Assets£58,147£101,064£268,873£1,760,252£3,069,933£2,083,973£1,235,777
Debtors£1,004£902£231,444£528,578£15,372£12,674£3,106
Cash£37,098£100,162£37,429£52,311£21,398£6,181£63,652
Creditors (< 1 year)£19,722£36,234£123,112£1,499,714£3,010,743£2,019,008£123,941
Creditors (> 1 year)£0£2,652£18,749£27,083£35,417£43,750£939,145
Net Current Assets£38,425£64,830£145,761£260,538£59,190£64,965£1,111,836
Net Assets£38,824£64,663£127,743£234,249£23,874£21,350£172,870
Shareholder Funds£38,824£64,663£127,743£234,249£23,874£21,350£172,870

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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