Carisby Limited

Active04473701 Private limited company
Incorporated
29 June 2002 (24 years)
Industry
Hotels and similar accommodation (55100)
Owned by
Naresh Popat
Himatlal Popat
Accounts type
Total exemption full
Region
East Midlands
Address
2 Merus Court
Meridian Business Park
Leicester
LE19 1RJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 13 November 2002
British
Director · Appointed 13 November 2002
British
Born January 1955 (71)
Director · Appointed 5 July 2002
British
Born August 1946 (80)
Officer history (4 former)
13 November 2002
Appointed Popat, Naresh as Secretary
13 November 2002
Appointed Popat, Naresh as Director
13 November 2002
Resigned Tailor, Divyesh as Secretary
13 November 2002
Resigned Tailor, Divyesh as Director
5 July 2002
Appointed Popat, Himatlal Bhagwanji as Director
5 July 2002
Appointed Tailor, Divyesh as Secretary
5 July 2002
Appointed Tailor, Divyesh as Director
5 July 2002
Resigned Davies, Margaret Michelle as Nominee Secretary
5 July 2002
Resigned Pike, Pamela as Nominee Director
29 June 2002
Appointed Davies, Margaret Michelle as Nominee Secretary
29 June 2002
Appointed Pike, Pamela as Nominee Director

Ownership 2 active

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

Individual · Notified 1 July 2017
Owns 25–50% of shares
British
Born January 1955 (71)
Himatlal Popat
Individual · Notified 1 July 2017
Owns 25–50% of shares
British
Born August 1946 (80)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£2,607,720
Cash
£16,247
Debt Ratio
42%
Current Ratio
0.1x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 2025 £1,956,352 £2,341,774 £2,581,007 £2,607,720
Balance sheet detail
2025202420232022
Fixed Assets£4,326,984£4,367,628£4,408,505£3,849,113
Current Assets£137,643£356,375£241,603£681,276
Debtors£121,396£312,167£171,420£149,891
Cash£16,247£44,208£70,183£531,385
Creditors (< 1 year)£1,027,155£1,350,901£1,535,829£2,141,261
Creditors (> 1 year)£21,759£27,314£32,870£38,427
Net Current Assets(£889,512)(£994,526)(£1,294,226)(£1,459,985)
Net Assets£2,607,720£2,581,007£2,341,774£1,956,352
Shareholder Funds£2,607,720£2,581,007£2,341,774£1,956,352

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 June 2026Confirmation statement with no updates26 June 2026
11 March 2026Total exemption full accounts30 June 2025
27 June 2025Confirmation statement with no updates27 June 2025
11 February 2025Total exemption full accounts30 June 2024
28 June 2024Confirmation statement with no updates28 June 2024
Show all recent filings

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