Carving Properties Limited

Active05023646 Private limited company
Incorporated
23 January 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Simon James Smith
Owned by
Simon James Smith
Shelley Marie Smith
Accounts type
Total exemption full
Address
6 Pinfold Close
Tutbury
Burton-On-Trent
DE13 9NJ

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 January 2004
British
Director · Appointed 23 January 2004
British
Born August 1977 (49)
Smith, Simon James
Director · Appointed 23 January 2004
British
Born June 1972 (54)
Officer history (2 former)
23 January 2004
Appointed Smith, Shelley Marie as Secretary
23 January 2004
Appointed Smith, Shelley Marie as Director
23 January 2004
Appointed Smith, Simon James as Director
23 January 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
23 January 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
23 January 2004
Appointed London Law Services Limited as Corporate Nominee Director
23 January 2004
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Simon James Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1972 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1977 (49)

Holdings 3

Companies where Carving Properties Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active

Financials

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

Net Assets
£35,943
Cash
£13,859
Debt Ratio
96%

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £100 £100 £8,532 £17,872 £48,038 £35,943
Balance sheet detail
202520242023202220212020
Fixed Assets£739,853£739,853£739,853
Current Assets£236,275£245,829£66,282
Debtors£222,416£189,805£32,305
Cash£13,859£56,024£33,977£60,996£100£100
Creditors (< 1 year)£467,776£253,705
Creditors (> 1 year)£420,000£420,000£320,487£280,727
Net Current Assets(£283,910)(£271,815)(£401,494)(£192,709)
Net Assets£35,943£48,038£17,872£8,532£100£100
Shareholder Funds£17,872£8,532£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 February 2026Confirmation statement with no updates23 January 2026
30 October 2025Total exemption full accounts31 January 2025
3 February 2025Confirmation statement with no updates23 January 2025
31 January 2025Total exemption full accounts31 January 2024
7 February 2024Confirmation statement with no updates23 January 2024
Show all recent filings

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