Mark Carr & Co Limited

Active05437182 Private limited company
Incorporated
27 April 2005 (21 years)
Industry
Accounting and auditing activities (69201)
Accounts type
Total exemption full
Region
East Midlands
Address
Tower House
Lucy Tower Street
Lincoln
LN1 1XW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2026
British
Born December 1989 (36)
Director · Appointed 1 July 2020
British
Born February 1979 (47)
Director · Appointed 28 May 2019
British
Born March 1979 (47)
Director · Appointed 2 May 2018
British
Born April 1978 (48)
Director · Appointed 2 May 2018
British
Born April 1977 (49)
Director · Appointed 2 May 2018
British
Born July 1975 (51)
Director · Appointed 2 May 2018
British
Born March 1967 (59)
Director · Appointed 2 May 2018
British
Born March 1970 (56)
Director · Appointed 2 May 2018
British
Born October 1965 (61)
Carr, Mark Andrew
Director · Appointed 10 April 2018
British
Born October 1960 (66)
Director · Appointed 2 April 2018
British
Born June 1964 (62)
Director · Appointed 29 March 2018
British
Born April 1962 (64)
Officer history (5 former)
21 August 2026
Appointed Colhoun, Rory James as Director
1 July 2020
Appointed Gregory, Peter Michael as Director
23 October 2019
Resigned Carr, Mark Andrew as Director
28 May 2019
Appointed Hargreaves, James David as Director
2 May 2018
Appointed Bradshaw, Mark Philip John as Director
2 May 2018
Appointed Day, Jonathan as Director
2 May 2018
Appointed Halstead, Benjamin as Director
2 May 2018
Appointed Lee, Robin Charles as Director
2 May 2018
Appointed Lord, Linda Jane as Director
2 May 2018
Appointed Manderfield, Andrew Robert as Director
10 April 2018
Appointed Carr, Mark Andrew as Director
2 April 2018
Appointed Croft, Ian James as Director
2 April 2018
Appointed Carr, Mark Andrew as Director
29 March 2018
Appointed Tutin, Paul Frederick as Director
29 March 2018
Resigned Carr, Mark Andrew as Director
21 March 2015
Resigned Conde Carr, Deborah as Secretary
29 April 2005
Appointed Conde Carr, Deborah as Secretary
29 April 2005
Appointed Carr, Mark Andrew as Director
27 April 2005
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
27 April 2005
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
27 April 2005
Appointed Brighton Director Ltd as Corporate Nominee Director
27 April 2005
Resigned Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 2 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 7525045
Former controllers (3)
20 April 2020
Ceased SMS Corporate Partner Limited — Owns 25–50% of shares
2 April 2018
Ceased Paul Frederick Tutin — Owns 25–50% of shares
29 March 2018
Ceased Mark Andrew Carr — Owns 75–100% of shares

Financials

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

Net Assets
£121,037
Cash
£120,774
Employees
7
Debt Ratio
64%
Current Ratio
1.6x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2019 2022 2023 2024 2025 £115,228 (£369) £118,569 £58,685 £121,037
Balance sheet detail
20252024202320222019
Fixed Assets£2,027£2,080£3,544£2,401£40,248
Current Assets£331,672£276,579£302,963£226,075£153,183
Debtors£210,898£172,387£230,984£161,489£113,026
Cash£120,774£104,192£71,979£64,586£40,157
Creditors (< 1 year)£212,155£219,454£187,341£228,245£77,366
Net Current Assets£119,517£57,125£115,622(£2,170)£75,817
Net Assets£121,037£58,685£118,569(£369)£115,228
Shareholder Funds£121,037£58,685£118,569(£369)£115,228

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Director's details changed
21 August 2026Appointment of a director
23 April 2026Confirmation statement with no updates22 April 2026
29 December 2025Total exemption full accounts31 March 2025
30 April 2025Confirmation statement with no updates22 April 2025
Show all recent filings

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