A J Carrington & Sons Ltd

Active04519488 Private limited company
Incorporated
27 August 2002 (24 years)
Industry
Freight transport by road (49410)
Other food services (56290)
Directors
John Dawber Carrington
Thomas Dawber Carrington
Owned by
John Dawber Carrington
Thomas Dawber Carrington
Accounts type
Total exemption full
Region
Wales
Address
Office
Solbury Mountain Farm
Solbury Dale Road
Haverfordwest
SA62 3SB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Carrington, John Dawber
Director · Appointed 27 August 2002
British
Born May 1973 (53)
Carrington, Thomas Dawber
Director · Appointed 27 August 2002
British
Born November 1974
Officer history (5 former)
1 December 2008
Resigned Carrington, Caroline Emily Mary as Secretary
1 December 2008
Resigned Carrington, Alan John as Director
1 December 2008
Resigned Carrington, Caroline Emily Mary as Director
27 August 2002
Appointed Carrington, John Dawber as Director
27 August 2002
Appointed Carrington, Thomas Dawber as Director
27 August 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 August 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 August 2002
Appointed Instant Companies Limited as Corporate Nominee Director
27 August 2002
Resigned Instant Companies Limited as Corporate Nominee Director
27 August 2002
Appointed Carrington, Caroline Emily Mary as Secretary
27 August 2002
Appointed Carrington, Alan John as Director
27 August 2002
Appointed Carrington, Caroline Emily Mary as Director

Ownership 2 active

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

John Dawber Carrington
Individual · Notified 7 April 2016
Owns 25–50% of shares
Welsh
Born May 1973 (53)
Thomas Dawber Carrington
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1974

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£1,510,942
Cash
£551,043
Employees
14
Debt Ratio
34%
Current Ratio
2.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 2024 2025 £1,037,545 £1,254,955 £1,220,299 £1,383,837 £1,383,332 £1,510,942
Balance sheet detail
2025202420232022202120202019
Fixed Assets£415,306£397,672£376,558£340,293£273,999£210,699
Current Assets£1,862,713£1,625,310£1,514,897£1,359,122£1,263,494£1,195,006
Debtors£1,289,320£1,289,676£1,262,371£912,042£763,193£889,277
Cash£551,043£286,434£203,982£421,949£460,877£287,809
Creditors (< 1 year)£684,283£572,458£446,472£321,264£426,314£230,476£294,904
Creditors (> 1 year)£0£33,221
Net Current Assets£1,178,430£1,052,852£1,068,425£932,808£1,033,018£900,102
Net Assets£1,510,942£1,383,332£1,383,837£1,220,299£1,254,955£1,037,545
Shareholder Funds£1,510,942£1,383,332£1,383,837£1,220,299£1,254,955£1,037,545

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Total exemption full accounts31 October 2025
30 September 2025Confirmation statement with no updates27 August 2025
30 July 2025Total exemption full accounts31 October 2024
3 October 2024Confirmation statement with no updates27 August 2024
22 July 2024Total exemption full accounts31 October 2023
Show all recent filings

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