Cara Holdings Limited

Active04502511 Private limited company
Incorporated
2 August 2002 (24 years)
Industry
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Directors
Joseph Allen
Accounts type
Group
Region
North West
Address
Victoria House 1 Huntsman Drive
Irlam
Manchester
M44 5EG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Allen, Joseph
Director · Appointed 14 December 2023
British
Born February 1968 (58)
Director · Appointed 6 August 2002
British
Born November 1966
Secretary · Appointed 6 August 2002
British
Officer history (3 former)
23 April 2026
Resigned Grady, John Thomas as Director
14 December 2023
Appointed Allen, Joseph as Director
6 August 2002
Appointed Grady, Patrick Joseph as Director
6 August 2002
Appointed Mcgowan, Patrick as Secretary
6 August 2002
Appointed Grady, John Thomas as Director
6 August 2002
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
6 August 2002
Resigned Hanover Directors Limited as Corporate Nominee Director
2 August 2002
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
2 August 2002
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 21 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 13629007
Former controllers (1)
21 October 2021
Ceased John Thomas Grady — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Cara Holdings Limited This company Owns 75–100% of shares
Cara Brickwork Limited Owns 75–100% of shares
Cara Construction Limited Owns 75–100% of shares
Cara Contracting Services Limited Owns 75–100% of shares
Cara Nuclear Limited Owns 75–100% of shares
Cara Surfacing Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · group accounts

Net Assets
£3,086,459
Cash
£54,065
Profit
£1,111,511
Employees
104
Debt Ratio
18%
Current Ratio
6.0x
Return on Equity
36%

Trend

Net Assets
£0 £2.0M £4.0M 2024 2025 £1,974,948 £3,086,459
Balance sheet detail
20252024
Fixed Assets£2,384,689£2,194,274
Current Assets£1,389,898£379,069
Debtors£1,335,833£108,856
Cash£54,065£270,213
Creditors (< 1 year)£231,028£318,161
Creditors (> 1 year)£242,841£118,616
Net Current Assets£1,158,870£60,908
Net Assets£3,086,459£1,974,948
Shareholder Funds£3,086,459£1,974,948

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates2 August 2026
27 April 2026Termination of appointment of a director
19 December 2025Group of companies' accounts30 April 2025
5 September 2025Confirmation statement with no updates2 August 2025
20 December 2024Group of companies' accounts30 April 2024
Show all recent filings

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