Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
Carte Blanche Ventures Ltd
- Incorporated
- 7 April 2008 (18 years)
- Industry
- Renting and leasing of cars and light motor vehicles (77110)
- Owned by
- Carte Blanche Ventures Holdings Ltd
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Whiteleaf ViewAylesbury RoadPrinces RisboroughHP27 0JP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 April 2008
British
Born June 1971 (55)
Director · Appointed 7 April 2008
French
Born August 1972 (54)
Caille, Lucy Amanda
Secretary · Appointed 7 April 2008
British
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1971 (55)
French
Born August 1972 (54)
Carte Blanche Ventures Holdings Ltd
Corporate entity · Notified 28 February 2019
Owns 75–100% of shares
Limited
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £230,499
- Cash
- £48,109
- Employees
- 2
- Debt Ratio
- 64%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £513,225 | £421,652 | £364,955 | £426,032 | £390,418 | |
| Current Assets | £121,260 | £13,335 | £67,389 | £45,521 | £124,019 | |
| Debtors | £73,151 | £8,830 | £16,104 | £9,410 | £31,700 | |
| Cash | £48,109 | £4,505 | £51,285 | £36,111 | £92,319 | |
| Creditors (< 1 year) | £154,702 | £146,308 | £130,059 | £63,738 | £72,745 | £72,098 |
| Creditors (> 1 year) | £151,771 | £8,074 | £44,378 | £77,979 | £111,216 | £182,776 |
| Net Current Assets | (£33,442) | (£132,973) | £3,651 | (£27,224) | £51,921 | |
| Net Assets | £230,499 | £200,491 | £221,285 | £211,880 | £207,657 | |
| Shareholder Funds | £230,499 | £200,491 | £221,285 | £211,880 | £207,657 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Notification of a person with significant control | |||
| 26 August 2026 | Notification of a person with significant control | |||
| 26 August 2026 | Confirmation statement with updates | 25 August 2026 | ||
| 15 January 2026 | Statement of capital following an allotment of shares | |||
| 15 January 2026 | Total exemption full accounts | 31 August 2025 |
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