Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
Carlyon Holdings Limited
- Incorporated
- 15 August 2001 (25 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Lionel Charles Herne
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 20 Henver RoadNewquayTR7 3BJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 24 April 2012
British
Born November 1950
Officer history (10 former)
24 November 2015
Resigned Herne, Nancie as Secretary
16 January 2015
16 January 2015
Resigned Carter, Rittie Jill as Secretary
24 April 2012
Resigned Clemes, Mark as Director
24 April 2012
24 April 2012
Appointed Herne, Nancie as Secretary
24 April 2012
Appointed Carter, Rittie Jill as Secretary
24 April 2012
24 April 2012
Resigned Clemes, Mark as Secretary
24 April 2012
24 April 2012
12 December 2006
Appointed Clemes, Mark as Director
12 December 2006
Appointed Clemes, Mark as Secretary
5 May 2005
Resigned Lapping, David Malcolm as Director
17 October 2001
Appointed Lapping, David Malcolm as Director
17 October 2001
17 October 2001
17 October 2001
17 October 2001
Resigned Mortimer, Guy Richard as Director
15 August 2001
15 August 2001
Appointed Mortimer, Guy Richard 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
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1950
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Carlyon Holdings Limited This company
Needneutral Limited Owns 75–100% of shares
LRV Developments Ltd Owns 50–75% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £404
- Current Ratio
- 103.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,407,003 | £1,407,003 | £1,407,003 | £1,407,003 | ||
| Current Assets | £157,219 | £158,451 | £160,650 | £163,916 | £165,374 | £167,485 |
| Debtors | £156,815 | £157,524 | £159,627 | £163,780 | £165,160 | £167,263 |
| Cash | £404 | £927 | £1,023 | £136 | £214 | £222 |
| Creditors (< 1 year) | £1,518 | £1,076 | £1,093 | £2,116 | £1,020 | £990 |
| Net Current Assets | £155,701 | £157,375 | £159,557 | £161,800 | £164,354 | £166,495 |
| Shareholder Funds | £1,562,704 | £1,564,378 | £1,566,560 | £1,568,803 | £1,571,357 | £1,573,498 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with updates | 13 August 2026 | ||
| 12 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 13 August 2025 | Confirmation statement with no updates | 13 August 2025 | ||
| 11 July 2025 | Previous accounting period extended | |||
| 16 August 2024 | Total exemption full accounts | 31 December 2023 |
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