Carebrook (Camden Market) Limited

Active05280230 Private limited company
Incorporated
8 November 2004 (22 years)
Previously known as
Codebridge Limited (until 29 November 2004)
Industry
Other food services (56290)
Accounts type
Small
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
31 December 2026
Last accounts
3 April 2025
Conf. stmt due
24 November 2027
Last conf. stmt
10 November 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 November 2004
British
Born January 1972 (54)
Officer history (5 former)
10 November 2025
Resigned Concu, Luca as Secretary
19 May 2017
Resigned Loughran, Emmett as Director
1 April 2009
Appointed Concu, Luca as Secretary
1 April 2009
Resigned Loughran, Emmett as Secretary
18 November 2004
Appointed Loughran, Gerard as Director
18 November 2004
Appointed Loughran, Emmett as Secretary
18 November 2004
Appointed Loughran, Emmett as Director
18 November 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
18 November 2004
Resigned Company Directors Limited as Corporate Nominee Director
8 November 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
8 November 2004
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2020
Owns 75–100% of shares
Limited Company
Reg. no. 10701552
Former controllers (2)
31 March 2020
Ceased Gerard Peter Loughran — Owns 75–100% of shares
23 March 2017
Ceased Emmett Vincent Loughran — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Carebrook (Camden Market) Limited This company Owns 75–100% of shares
Carebrook Limited Owns 75–100% of shares
Carebrook (Walthamstow) Limited Owns 75–100% of shares
Vauxhall London Limited Owns 75–100% of shares
Carebrook Partnership (NI) Ltd Owns 75–100% of shares
Carebrook Partnership Bia Ltd Owns 75–100% of shares

Financials

Balance sheet as at 3 April 2025 · small accounts

Net Assets
£590,928
Cash
£122,634
Employees
10
Debt Ratio
54%
Current Ratio
1.7x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £4,759 (£144,279) £67,149 £204,100 £392,574 £590,928
Balance sheet detail
202520242023202220212020
Fixed Assets£77,187£95,297£117,812£137,395£171,595£223,062
Current Assets£1,217,041£1,226,512£1,044,316£880,816£1,142,781£1,203,538
Cash£122,634£114,080£586,036£216,762£191,815£160,079
Creditors (< 1 year)£703,300£929,235£958,028£951,062£1,458,655£1,421,841
Net Current Assets£513,741£297,277£86,288(£70,246)(£315,874)(£218,303)
Net Assets£590,928£392,574£204,100£67,149(£144,279)£4,759
Shareholder Funds£590,928£392,574£204,100£67,149(£144,279)£4,759

Filings 70

DateDescriptionMade Up ToPagesPDF
11 November 2026Confirmation statement with no updates10 November 2026
20 March 2026Accounts for a small company3 April 2025
2 December 2025Confirmation statement with no updates10 November 2025
1 December 2025Termination of appointment of a secretary
25 March 2025Accounts for a small company28 March 2024
Show all 70 filings

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