Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 16 September 2026
- Last conf. stmt
- 2 September 2025
Carlyle Banks & Co. Limited
- Incorporated
- 2 September 2010 (16 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Torunn Hassel Banks
- Owned by
- David Franklin Banks
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 12 Church RowHampsteadLondonNW3 6UT
Officers 3 active
Officer details are public data from the Companies House register.
Banks, Torunn Hassel
Secretary · Appointed 2 September 2010
Director · Appointed 2 September 2010
British
Born January 1943 (83)
Banks, Torunn Hassel
Director · Appointed 2 September 2010
Norwegian
Born August 1949 (77)
Officer history (3 former)
2 September 2010
Appointed Banks, Torunn Hassel as Secretary
2 September 2010
2 September 2010
Appointed Banks, Torunn Hassel as Director
2 September 2010
2 September 2010
2 September 2010
2 September 2010
2 September 2010
2 September 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 2 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1943 (83)
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- (£21,621)
- Cash
- £327
- Employees
- 2
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2019 | 2018 | |
|---|---|---|---|---|---|
| Current Assets | £15,089 | £70,538 | £30,849 | £13,840 | £10,405 |
| Cash | £327 | £8,307 | £8,787 | £13,840 | £10,405 |
| Creditors (< 1 year) | £36,710 | £31,741 | £12,249 | £49,265 | £48,823 |
| Net Current Assets | (£21,621) | £38,797 | £18,600 | (£35,425) | (£38,418) |
| Net Assets | (£21,621) | £38,797 | £18,600 | (£35,425) | (£38,418) |
| Shareholder Funds | (£21,621) | £38,797 | £18,600 | (£35,425) | (£38,418) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 April 2026 | Total exemption full accounts | 30 September 2025 | ||
| 4 September 2025 | Confirmation statement with no updates | 2 September 2025 | ||
| 19 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 2 September 2024 | Confirmation statement with no updates | 2 September 2024 | ||
| 2 September 2024 | Change of details for a person with significant control |
Other companies in this industry
London
London
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →