Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 December 2026
- Last conf. stmt
- 25 November 2025
Carle & Co Ltd
- Incorporated
- 7 December 2004 (21 years)
- Previously known as
- Piano & Co. Limited (until 13 May 2011)O. Carle & Co Limited (until 6 January 2005)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Marika Carle
- Owned by
- Ola Torsten Richard Carle
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4th Floor 58-59 Great Marlborough StreetLondonW1F 7JY
Officers 3 active
Officer details are public data from the Companies House register.
Carle, Marika
Director · Appointed 22 November 2013
Swedish
Born November 1962
Carle, Marika
Secretary · Appointed 7 December 2004
British
Director · Appointed 7 December 2004
Swedish
Born May 1959 (67)
Officer history (3 former)
31 December 2018
22 November 2013
Appointed Carle, Marika as Director
18 August 2011
7 December 2004
Appointed Carle, Marika as Secretary
7 December 2004
7 December 2004
7 December 2004
7 December 2004
7 December 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 7 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swedish
Born May 1959 (67)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- (£7,966)
- Cash
- £44
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,760 | £5,013 | £6,684 | £16,272 | £19,244 | £23,098 | |
| Current Assets | £211 | £16,335 | £46,551 | £42,049 | £95,032 | ||
| Debtors | £3,520 | £3,520 | £2,804 | ||||
| Cash | £44 | £2 | £211 | £12,815 | £43,031 | £39,245 | £95,032 |
| Creditors (< 1 year) | £450 | £1,416 | £990 | £3,136 | £10,276 | £12,139 | £22,567 |
| Creditors (> 1 year) | £7,560 | £9,631 | £8,492 | £25,000 | £25,000 | ||
| Net Current Assets | (£406) | (£1,414) | (£779) | £13,199 | £36,275 | £29,910 | £72,465 |
| Net Assets | (£7,966) | (£8,000) | (£5,210) | (£6,311) | £25,955 | £47,026 | £92,751 |
| Shareholder Funds | (£7,966) | (£8,000) | (£5,210) | (£6,311) | £25,955 | £47,026 | £92,751 |
| Turnover | £114,006 | ||||||
| Gross Profit | £114,006 | ||||||
| Admin Expenses | £79,876 | ||||||
| Operating Profit | £34,130 | ||||||
| Profit Before Tax | £34,130 | ||||||
| Tax | £6,899 | ||||||
| Profit for Period | £27,231 | ||||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 22 January 2026 | Confirmation statement with no updates | 25 November 2025 | ||
| 3 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 27 December 2024 | Confirmation statement with no updates | 7 December 2024 | ||
| 30 September 2024 | Total exemption full accounts | 31 December 2023 |
Some other companies at this address
Other companies in this industry
London
London
Plymouth
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →