Scarletrain Limited

Active05073918 Private limited company
Incorporated
15 March 2004 (22 years)
Industry
Non-trading company (74990)
Owned by
James Maurice Kite
Accounts type
Small
Region
South East
Address
Old Printers Yard
156 South Street
Dorking
RH4 2HF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 March 2007
British
Director · Appointed 2 February 2007
British
Born June 1967 (59)
Director · Appointed 15 March 2004
British
Born September 1966 (60)
Officer history (4 former)
2 March 2007
Appointed Kite, James Maurice as Secretary
2 March 2007
Resigned Denson, Michael John as Secretary
2 March 2007
Resigned Denson, Michael John as Director
2 February 2007
Appointed Kite, Helen Laura as Director
15 March 2004
Appointed Kite, James Maurice as Director
15 March 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
15 March 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
15 March 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
15 March 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
15 March 2004
Appointed Denson, Michael John as Secretary
15 March 2004
Appointed Denson, Michael John as 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
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1966 (60)

Holdings 1

Companies where Scarletrain Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
1 December 2022
Ceased Helen Laura Kite — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Turnover
£0
Profit Before Tax
£0
Employees
2
Return on Equity
0%

Trend

Turnover
£0 £1 2022 2023 2024 2025 £0 £0 £0 £0
Balance sheet detail
2025202420232022
Creditors (< 1 year)£1,372,808£1,372,808£1,372,808£1,372,808
Net Current Assets(£1,372,808)(£1,372,808)(£1,372,808)(£1,372,808)
Shareholder Funds£1,704,461£1,704,461£1,704,461£1,704,461

Turnover£0£0£0£0
Operating Profit£0£0£0
Profit Before Tax£0£0£1,100,000£0
Tax£0£0£0£0
Profit for Period£0£0£1,100,000£0

Filings

Filing history not loaded yet. See it on Companies House

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