Carling Weir & Co. Limited

Active04347665 Private limited company
Incorporated
4 January 2002 (24 years)
Industry
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Directors
Frank Carling
Brendan Weir
Owned by
Brendan Weir
Frank Carling
Accounts type
Micro entity
Region
Greater London
Address
7 Noel Road
Islington
London
N1 8HQ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Weir, Brendan, Mr.
Secretary · Appointed 4 January 2002
British
Carling, Frank, Mr.
Director · Appointed 4 January 2002
British
Born February 1948 (78)
Weir, Brendan, Mr.
Director · Appointed 4 January 2002
British
Born December 1962 (63)
Officer history (2 former)
4 January 2002
Appointed Weir, Brendan, Mr. as Secretary
4 January 2002
Appointed Carling, Frank, Mr. as Director
4 January 2002
Appointed Weir, Brendan, Mr. as Director
4 January 2002
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
4 January 2002
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
4 January 2002
Appointed Theydon Nominees Limited as Corporate Nominee Director
4 January 2002
Resigned Theydon Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Brendan Weir
Individual · Notified 6 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1962 (63)
Frank Carling
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born February 1948 (78)

Financials

Net Assets
£16,664
Employees
2
Debt Ratio
72%
Current Ratio
1.4x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £13,874 £1,078 £5,455 £374 £111 £16,664
Balance sheet detail
202520242023202220212020
Fixed Assets£6,405£8,540£11,387£15,183£1,180£1,771
Current Assets£52,305£35,452£28,923£47,985£60,317£28,676
Creditors (< 1 year)£38,178£29,603£15,523£23,276£60,419£16,573
Creditors (> 1 year)£3,868£14,278£24,413£34,437
Net Current Assets£14,127£5,849£13,400£24,709(£102)£12,103
Net Assets£16,664£111£374£5,455£1,078£13,874
Shareholder Funds£16,664£111£374£5,455£1,078£13,874

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Micro company accounts31 January 2026
13 March 2026Confirmation statement with no updates23 January 2026
10 February 2026Secretary's details changed
10 February 2026Secretary's details changed
10 February 2026Director's details changed
Show all recent filings

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