Carelet Limited

Active04578137 Private limited company
Incorporated
31 October 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Renting and operating of Housing Association real estate (68201)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
Allan Christopher Jones
Ian Francis James Navichas
Owned by
Ian Francis James Navichas
Allan Christopher Jones
Accounts type
Total exemption full
Region
South East
Address
Cornelius House
178-180 Church Road
Hove
BN3 2DJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Jones, Allan Christopher
Director · Appointed 31 October 2002
British
Born January 1948 (78)
Navichas, Ian Francis James
Director · Appointed 31 October 2002
British
Born April 1959 (67)
Officer history (3 former)
4 May 2023
Resigned Pp Secretaries Limited as Corporate Secretary
1 February 2003
Appointed Pp Secretaries Limited as Corporate Secretary
1 February 2003
Resigned Parker Partnership Financial Management Limited as Corporate Secretary
31 October 2002
Appointed Jones, Allan Christopher as Director
31 October 2002
Appointed Navichas, Ian Francis James as Director
31 October 2002
Appointed Claydon, Susan Jean as Director
31 October 2002
Resigned Claydon, Susan Jean as Director
31 October 2002
Appointed Parker Partnership Financial Management Limited as Corporate Secretary

Ownership 2 active

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

Ian Francis James Navichas
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1959 (67)
Allan Christopher Jones
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1948 (78)

Financials

Net Assets
(£42,973)
Cash
£32,637
Employees
2
Current Ratio
0.1x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£937,988) (£66,467) (£54,971) (£34,120) (£76,045) (£42,973)
Balance sheet detail
202420232022202120202019
Fixed Assets£2,744,250£2,744,250£2,744,250£244,250
Current Assets£32,866£15,988£25,914£19,588£13,696£1,648,269
Debtors£229£895£880£554£548£895
Cash£32,637£15,093£25,034£19,034£13,148£10,615
Creditors (< 1 year)£520,299£601,798£569,799£584,324£589,841£595,938
Creditors (> 1 year)£2,055,540£2,234,485£2,234,485£2,234,485£2,234,572£2,234,569
Net Current Assets(£487,433)(£585,810)(£543,885)(£564,736)(£576,145)£1,052,331
Net Assets(£42,973)(£76,045)(£34,120)(£54,971)(£66,467)(£937,988)
Shareholder Funds(£42,973)(£76,045)(£34,120)(£54,971)(£66,467)(£937,988)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates27 April 2026
20 May 2025Total exemption full accounts31 December 2024
12 May 2025Confirmation statement with no updates27 April 2025
25 June 2024Total exemption full accounts31 December 2023
30 April 2024Confirmation statement with no updates27 April 2024
Show all recent filings

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