Carrick Johnson Management Services Limited

Active04858360 Private limited company
Incorporated
6 August 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Lucie Jane Mcilwraith Johnson
Gemma Katy Mcilwraith Radcliffe
Rosalind Ann Johnson
Owned by
Rosalind Ann Johnson
Gemma Katy Mcilwraith Radcliffe
Accounts type
Total exemption full
Region
South West
Address
184 Union Street
Torquay
TQ2 5QP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Johnson, Lucie Jane Mcilwraith
Director · Appointed 21 August 2026
British
Born September 1983 (43)
Radcliffe, Gemma Katy Mcilwraith
Director · Appointed 25 July 2012
British
Born March 1980 (46)
Johnson, Rosalind Ann
Director · Appointed 18 September 2007
British
Born March 1958 (68)
Director · Appointed 6 August 2003
British
Born February 1944 (82)
Radcliffe, Gemma Katy Mcilwraith
Secretary · Appointed 6 August 2003
British
Officer history (2 former)
21 August 2026
Appointed Johnson, Lucie Jane Mcilwraith as Director
25 July 2012
Appointed Radcliffe, Gemma Katy Mcilwraith as Director
18 September 2007
Appointed Johnson, Rosalind Ann as Director
6 August 2003
6 August 2003
Appointed Radcliffe, Gemma Katy Mcilwraith as Secretary
6 August 2003
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
6 August 2003
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
6 August 2003
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
6 August 2003
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 2 active

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

Rosalind Ann Johnson
Individual · Notified 9 December 2022
Owns 25–50% of shares
British
Born March 1958 (68)
Gemma Katy Mcilwraith Radcliffe
Individual · Notified 9 December 2022
Owns 50–75% of shares
British
Born March 1980 (46)
Former controllers (1)
9 December 2022
Ceased Carrick George Mcilwraith Johnson — Owns 50–75% of shares

Financials

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

Net Assets
£55,242
Cash
£86,563
Employees
8
Debt Ratio
44%
Current Ratio
2.2x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £31,238 £48,810 £67,405 £59,978 £76,470 £57,865 £55,242
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,216£3,058£2,229£2,508£2,047£2,464£3,285
Current Assets£95,850£114,819£95,754£73,912£84,837£62,192£39,968
Cash£86,563£104,413£92,482£72,195£84,837
Creditors (< 1 year)£42,824£60,012£21,513£16,442£19,479£15,251£12,015
Net Current Assets£53,026£54,807£74,241£57,470£65,358£46,941£27,953
Net Assets£55,242£57,865£76,470£59,978£67,405£48,810£31,238
Shareholder Funds£55,242£57,865£76,470£59,978£67,405£48,810£31,238

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Appointment of a director
21 August 2026Confirmation statement with no updates18 August 2026
8 May 2026Total exemption full accounts31 December 2025
18 August 2025Confirmation statement with no updates18 August 2025
8 July 2025Total exemption full accounts31 December 2024
Show all recent filings

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