Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
C.A.R.S. Holdings Limited
- Incorporated
- 15 June 2005 (21 years)
- Industry
- Other letting and operating of own or leased real estate (68209) Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 2nd Floor168 Shoreditch High StreetLondonE1 6RA
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 August 2026
British
Born March 1988 (38)
Director · Appointed 6 August 2026
American
Born July 1972 (54)
Director · Appointed 31 January 2024
English
Born September 1976 (50)
Officer history (10 former)
20 August 2026
6 August 2026
6 August 2026
1 August 2025
31 January 2024
31 January 2024
8 February 2023
31 January 2023
31 January 2023
1 June 2018
10 March 2016
10 March 2016
8 September 2015
30 September 2013
27 April 2012
1 April 2009
22 May 2008
1 July 2005
24 June 2005
16 June 2005
16 June 2005
15 June 2005
15 June 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company Limited By Shares
Reg. no. 14191270
Holdings 4
Companies where C.A.R.S. Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
6 October 2022
6 October 2022
Ceased Louisa Alexandra Banks — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £579,264
- Cash
- £23,102
- Profit Before Tax
- £395,661
- Employees
- 3
- Current Ratio
- 3.4x
- Return on Equity
- 68%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £67,502 | £100,451 |
| Current Assets | £724,635 | £198,516 |
| Cash | £23,102 | £171,240 |
| Creditors (< 1 year) | £212,873 | £295,314 |
| Net Current Assets | £511,762 | (£96,798) |
| Net Assets | £579,264 | £3,653 |
| Shareholder Funds | £579,264 | £3,653 |
Filings 112
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Appointment of a director | |||
| 18 August 2026 | Appointment of a director | |||
| 18 August 2026 | Termination of appointment of a director | |||
| 6 March 2026 | Confirmation statement with no updates | 5 February 2026 | ||
| 18 November 2025 | Satisfaction of a charge in full |
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