Carver Leisure Limited

Active04691843 Private limited company
Incorporated
10 March 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Anthony Nicholas Ridl
Owned by
Anthony Nicholas Ridl
Accounts type
Dormant
Region
North West
Address
Brockwood Hall
Whicham Valley
Millom
LA18 5JS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ridl, Anthony Nicholas
Director · Appointed 6 October 2025
South African
Born July 1948 (78)
Secretary · Appointed 25 January 2005
South African
Officer history (6 former)
6 October 2025
Appointed Ridl, Anthony Nicholas as Director
6 October 2025
Resigned Lamont, Stuart John as Director
1 January 2023
Resigned Lamont, Shaun Errol as Director
30 April 2018
Appointed Lamont, Shaun Errol as Director
25 January 2005
Resigned Lamont, Stuart John, Mr. as Secretary
25 January 2005
Appointed Ridl, Anthony Nicholas, Mr. as Secretary
14 May 2004
Appointed Lamont, Stuart John, Mr. as Secretary
14 May 2004
Resigned Lamont, Shaun Errol as Secretary
2 April 2003
Appointed Lamont, Shaun Errol as Secretary
2 April 2003
Appointed Lamont, Stuart John as Director
2 April 2003
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
2 April 2003
Resigned Incorporate Directors Limited as Corporate Nominee Director
10 March 2003
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
10 March 2003
Appointed Incorporate Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Anthony Nicholas Ridl
Individual · Notified 1 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
South African
Born July 1948 (78)
Former controllers (3)
6 October 2025
Ceased Stuart John Lamont — Owns 25–50% of shares
1 October 2021
Ceased Festival Assets Limited — Owns 75–100% of shares
1 January 2019
Ceased Leisure Management Overseas Limited — Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £1 2023 2024 £1 £1
Balance sheet detail
20242023202120202019
Fixed Assets£10,000£10,000EUR 10,000EUR 10,000EUR 10,000
Current Assets£1,103,289£1,103,289EUR 1,103,289EUR 1,103,289EUR 1,103,289
Debtors£1,103,288£1,103,288EUR 1,103,288EUR 1,103,288EUR 1,103,288
Cash£1£1EUR 1EUR 1EUR 1
Creditors (< 1 year)£1,113,288EUR 1,113,288EUR 1,113,288EUR 1,113,288
Net Current Assets(£9,999)(£9,999)(EUR 9,999)(EUR 9,999)(EUR 9,999)
Net Assets£1£1
Shareholder Funds£1EUR 1EUR 1EUR 1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Confirmation statement with no updates31 March 2026
18 March 2026Termination of appointment of a director
18 March 2026Cessation of a person with significant control
18 March 2026Appointment of a director
29 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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