Carew (Holdings) Ltd

Active08029891 Private limited company
Incorporated
13 April 2012 (14 years)
Industry
Activities of head offices (70100)
Directors
Controlled by
Helen Walker
Andrew Northmore
Accounts type
Total exemption full
Region
South West
Address
Ground Floor Centenary House
Peninsula Park
Rydon Lane
Exeter
EX2 7XE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 April 2012
British
Born January 1966 (60)

Ownership 2 active

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

Individual · Notified 6 April 2016
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born January 1966 (60)
Andrew Northmore
Individual · Notified 6 April 2016
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born November 1957

Holdings 1

Companies where Carew (Holdings) Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
6 April 2016
Ceased Helen Elliott — Owns 75–100% of shares
6 April 2016
Ceased Helen Elliott — Owns 75–100% of shares
6 April 2016
Ceased Helen Elliott — Owns 75–100% of shares

Financials

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

Net Assets
£101,600

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £80,100 £92,600 £92,600 £101,600 £101,600 £101,600
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£195,330£195,330£195,330£204,330£204,330£216,830
Net Assets£101,600£101,600£101,600£92,600£92,600£80,100
Shareholder Funds£101,600£101,600£101,600£92,600£92,600£80,100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Confirmation statement with updates10 May 2026
8 April 2026Registered office address changed
17 March 2026Cessation of a person with significant control
22 December 2025Total exemption full accounts31 March 2025
23 May 2025Confirmation statement with updates10 May 2025
Show all recent filings

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