Caroline House Limited

Active04921899 Private limited company
Incorporated
6 October 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Christopher John Freeman
Accounts type
Total exemption full
Region
West Midlands
Address
Central Chambers
45-47 Albert Street
Rugby
CV21 2SG

Filing status

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

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 October 2003
British
Director · Appointed 6 October 2003
Also at Walrus (Wykin) Limited (proposed for strike-off), Pepper Box (UK) Limited · more companies
British
Born August 1956 (70)
Officer history (2 former)
6 October 2003
Appointed James, Madeleine Ann as Secretary
6 October 2003
Appointed Freeman, Christopher John as Director
6 October 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
6 October 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
6 October 2003
Appointed Company Directors Limited as Corporate Nominee Director
6 October 2003
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1956 (70)

Financials

Net Assets
£574,804
Cash
£2,687
Employees
1
Debt Ratio
58%
Current Ratio
2.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £259,434 £582,675 £569,356 £570,088 £574,804
Balance sheet detail
202520242023202220212020
Fixed Assets£1,200,385£1,200,513£1,200,911£1,201,215£814,811
Current Assets£169,032£178,063£178,813£173,731£238,254
Debtors£166,345£174,059£177,736£171,583£238,143
Cash£2,687£4,004£1,077£2,148£111
Creditors (< 1 year)£69,773£89,643£34,916£45,630£27,468£46,349
Creditors (> 1 year)£709,207£702,442£747,198£747,267£747,274£747,282
Net Current Assets£99,259£88,420£133,183£146,263£191,905
Net Assets£574,804£570,088£569,356£582,675£259,434
Shareholder Funds£574,804£570,088£569,356£582,675£259,434

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 October 2025Confirmation statement with no updates30 September 2025
11 September 2025Total exemption full accounts31 March 2025
22 October 2024Total exemption full accounts31 March 2024
30 September 2024Confirmation statement with no updates30 September 2024
1 November 2023Total exemption full accounts31 March 2023
Show all recent filings

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