Carleys Integrated Solutions Limited

Active06142608 Private limited company
Incorporated
7 March 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Lucie Boaler
Tanja Lawes
Claire Marie Ralph
Accounts type
Total exemption full
Region
South East
Address
Second Floor South The Fitted Rigging House
Anchor Wharf
The Historic Dockyard
Chatham
ME4 4TZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2023
British
Born September 1979 (47)
Director · Appointed 1 January 2019
British
Born August 1977 (49)
Director · Appointed 7 March 2007
British
Born January 1971 (55)
Officer history (6 former)
1 January 2023
Appointed Boaler, Lucie as Director
31 December 2022
Resigned Hensman, Brian John as Director
31 December 2019
Resigned Owen, Barry as Director
31 December 2019
Resigned Owen, Barry as Secretary
1 January 2019
Appointed Lawes, Tanja as Director
31 July 2018
Resigned Haughton, Samantha as Director
5 April 2016
Resigned Entwistle, Martin John as Director
1 June 2012
Appointed Haughton, Samantha as Director
31 December 2011
Resigned Gooch, Alan John as Director
7 March 2007
Appointed Owen, Barry as Secretary
7 March 2007
Appointed Entwistle, Martin John as Director
7 March 2007
Appointed Owen, Barry as Director
7 March 2007
Appointed Gooch, Alan John as Director
7 March 2007
Appointed Hensman, Brian John as Director
7 March 2007
Appointed Ralph, Claire Marie as Director

Ownership 3 active

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

Individual · Notified 1 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1979 (47)
Individual · Notified 1 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1977 (49)
Individual · Notified 1 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1971 (55)

Financials

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

Net Assets
£59,317
Cash
£34,751
Debt Ratio
31%
Current Ratio
3.3x

Trend

Net Assets
£0 £50k £100k 2022 2024 2025 £49,211 £75,768 £59,317
Balance sheet detail
202520242022202120202019
Fixed Assets£0£2,595£6,920
Current Assets£85,449£105,466£79,208£88,613£97,473£96,492
Debtors£50,698£94,230£79,202£79,789£91,695£90,578
Cash£34,751£11,236£6£8,824£5,778£5,914
Creditors (< 1 year)£26,132£31,644£35,187£21,568£33,089£21,404
Net Current Assets£59,317£73,822£44,021£67,045£64,384£75,088
Net Assets£59,317£75,768£49,211
Shareholder Funds£59,317£75,768£49,211£67,045£64,384£75,088

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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