Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Carte Blanche Ventures Holdings Ltd
- Incorporated
- 11 February 2011 (15 years)
- Industry
- Non-trading company (74990)
- Owned by
- Lucy Amanda CailleRaphael Guy Olivier Caille
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Whiteleaf ViewAylesbury RoadPrinces RisboroughHP27 0JP
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 February 2011
British
Born June 1971 (55)
Caille, Lucy Amanda
Secretary · Appointed 11 February 2011
Director · Appointed 11 February 2011
French
Born August 1972 (54)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 25 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1971 (55)
Individual · Notified 25 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
French
Born August 1972 (54)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Carte Blanche Ventures Holdings Ltd This company
Oink Racing Limited Owns 75–100% of shares
Swindon Powertrain Limited Has significant influence or control
Swindon 114 Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £90,149 | £90,149 | £90,149 | |||
| Debtors | £61,060 | £61,509 | ||||
| Creditors (< 1 year) | £99 | £98 | £98 | £3,739 | £3,739 | £24,014 |
| Net Current Assets | £60,961 | £61,411 | (£3,739) | (£3,739) | (£24,014) | |
| Shareholder Funds | £151,057 | £151,510 | £86,410 | £86,410 | £66,135 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Withdrawal of a person with significant control statement | |||
| 25 August 2026 | Notification of a person with significant control | |||
| 25 August 2026 | Notification of a person with significant control | |||
| 7 February 2026 | Confirmation statement with no updates | 5 February 2026 | ||
| 15 January 2026 | Total exemption full accounts | 31 August 2025 |
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