Carousel Amusements Limited

Active05740395 Private limited company
Incorporated
13 March 2006 (20 years)
Industry
Activities of amusement parks and theme parks (93210)
Accounts type
Total exemption full
Region
South East
Address
23A Picton House Hussar Court
Waterlooville
PO7 7SQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2006
British
Born November 1965
Director · Appointed 13 March 2006
British
Born September 1962 (64)
Director · Appointed 13 March 2006
British
Born January 1962 (64)
Director · Appointed 13 March 2006
British
Born January 1962 (64)
Officer history (3 former)
13 March 2013
Resigned Mc Secretaries Limited as Corporate Secretary
1 September 2006
Appointed Mc Secretaries Limited as Corporate Secretary
1 September 2006
Resigned Hill, John David Marshall as Secretary
13 March 2006
Appointed Cogger, Granville John as Director
13 March 2006
Appointed Cogger, James Hamilton as Director
13 March 2006
Appointed Hill, John David Marshall as Director
13 March 2006
Appointed Hill, Marshall James Granville as Director
13 March 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 March 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 March 2006
Appointed Hill, John David Marshall as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08182820
Former controllers (4)
25 February 2021
Ceased Granville John Cogger — Right to appoint and remove directors
25 February 2021
Ceased James Hamilton Cogger — Right to appoint and remove directors
25 February 2021
Ceased John David Marshall Hill — Right to appoint and remove directors
25 February 2021
Ceased Marshall James Granville Hill — Right to appoint and remove directors

Financials

Net Assets
£1,019,287
Cash
£176,602
Employees
52
Debt Ratio
38%
Current Ratio
0.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £535,364 £774,466 £1,175,804 £1,166,264 £1,100,115 £1,019,287
Balance sheet detail
202520242023202220212020
Fixed Assets£1,393,038£1,386,870£1,364,081£1,405,445£1,181,035£1,186,384
Current Assets£257,456£229,329£413,003£439,751£292,572£104,286
Debtors£69,109£55,984£70,008£71,751£34,773£32,717
Cash£176,602£158,780£330,208£355,700£245,599£65,930
Creditors (< 1 year)£422,843£313,802£318,509£369,427£311,476£406,316
Creditors (> 1 year)£0£93,333£133,333£266,245£227,816
Net Current Assets(£165,387)(£84,473)£94,494£70,324(£18,904)(£302,030)
Net Assets£1,019,287£1,100,115£1,166,264£1,175,804£774,466£535,364
Shareholder Funds£1,100,115£1,166,264£1,175,804£774,466£535,364

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Total exemption full accounts31 March 2026
2 November 2026Registered office address changed
13 March 2026Confirmation statement with updates13 March 2026
15 October 2025Total exemption full accounts31 March 2025
28 March 2025Confirmation statement with no updates13 March 2025
Show all recent filings

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