Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Licensed Carriage Hire Limited
- Incorporated
- 24 May 2004 (22 years)
- Industry
- Renting and leasing of cars and light motor vehicles (77110)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 390 Centennial ParkCentennial AvenueBorehamwoodWD6 3TJ
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Williamson, Paul Alexander
Secretary · Appointed 19 June 2020
Director · Appointed 16 August 2004
Also at Thorsden Holdings Ltd · more companies
British
Born May 1968 (58)
Officer history (9 former)
19 June 2020
19 June 2020
Appointed Williamson, Paul Alexander as Secretary
31 December 2017
4 July 2016
Resigned Rosenthal, Neil Michael as Director
1 November 2013
1 September 2008
19 June 2008
26 June 2006
26 June 2006
16 August 2004
16 August 2004
16 August 2004
16 August 2004
Resigned Rosenthal, Anita Helena as Secretary
16 August 2004
2 August 2004
Appointed Rosenthal, Anita Helena as Secretary
2 August 2004
Resigned Rosenthal, Neil Michael as Secretary
2 August 2004
24 May 2004
Appointed Rosenthal, Neil Michael as Secretary
24 May 2004
24 May 2004
Appointed Rosenthal, Neil Michael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited
Reg. no. 12604178
Former controllers (1)
18 June 2020
Ceased Ultrazest Limited — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £1,392,978
- Cash
- £177,952
- Employees
- 85
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £121,261 | £250,991 | £376,829 | £319,169 | £482,256 | £62,643 | £103,491 |
| Current Assets | £1,842,679 | £1,395,086 | £1,677,986 | £1,484,879 | |||
| Debtors | £1,786,469 | £1,229,860 | £1,440,825 | £1,422,475 | |||
| Cash | £177,952 | £149,724 | £258,448 | £56,210 | £165,226 | £237,161 | £62,404 |
| Creditors (< 1 year) | £1,535,264 | £1,155,118 | £1,123,439 | £1,182,850 | £1,203,078 | £1,054,561 | £812,841 |
| Creditors (> 1 year) | £47,812 | £206,972 | £371,823 | £23,379 | £47,395 | £89,583 | £64,583 |
| Net Current Assets | £659,829 | £192,008 | £623,425 | £672,038 | |||
| Net Assets | £1,392,978 | £1,011,214 | £1,178,020 | £955,619 | £619,441 | £577,056 | £691,517 |
| Shareholder Funds | £1,392,978 | £1,011,214 | £1,178,020 | £955,619 | £619,441 | £577,056 | £691,517 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Confirmation statement with no updates | 23 June 2026 | ||
| 26 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 2 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 5 July 2025 | Confirmation statement with no updates | 23 June 2025 | ||
| 23 June 2024 | Confirmation statement with no updates | 23 June 2024 |
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