Carlingo Ltd

Active08051030 Private limited company
Incorporated
30 April 2012 (14 years)
Previously known as
Pure Motors Trade Limited (until 3 May 2021)
The Car Buying Service Limited (until 27 November 2020)
Friars 676 Limited (until 22 August 2012)
Industry
Sale of used cars and light motor vehicles (45112)
Directors
Nicholas James Carnell
Jonathan Paul Carnell
Owned by
Nicholas James Carnell
Jonathan Carnell
Paul James Carnell
Accounts type
Full
Region
Yorkshire
Address
Carlingo
Freemans Way
Harrogate
HG3 1DH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Carnell, Nicholas James
Director · Appointed 11 November 2024
British
Born November 1982
Carnell, Jonathan Paul
Director · Appointed 22 November 2019
British
Born December 1985 (40)
Byrom, Gillian Ann
Secretary · Appointed 30 April 2012
Director · Appointed 30 April 2012
British
Born August 1954 (72)
Officer history (3 former)
11 November 2024
Appointed Carnell, Nicholas James as Director
27 July 2021
Resigned Carnell, Martyn Dennis as Director
22 November 2019
Appointed Carnell, Jonathan Paul as Director
6 November 2017
Resigned Allbones, Jonathan James as Director
6 January 2016
Resigned Carnell, Nicholas James as Director
30 April 2012
Appointed Byrom, Gillian Ann as Secretary
30 April 2012
Appointed Carnell, Paul James as Director
30 April 2012
Appointed Carnell, Nicholas James as Director
30 April 2012
Appointed Allbones, Jonathan James as Director
30 April 2012
Appointed Carnell, Martyn Dennis as Director

Ownership 3 active

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

Nicholas James Carnell
Individual · Notified 11 December 2024
Owns 25–50% of shares
British
Born November 1982
Jonathan Carnell
Individual · Notified 22 November 2019
Owns 25–50% of shares
British
Born December 1985 (40)
Individual · Notified 1 April 2017
Owns 25–50% of shares
Holds 50–75% of voting rights
British
Born August 1954 (72)
Former controllers (1)
27 July 2021
Ceased Martyn Dennis Carnell — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · full accounts

Net Assets
£4,028,195
Cash
£2,178
Profit Before Tax
(£489,052)
Debt Ratio
63%
Current Ratio
0.9x
Return on Equity
-12%

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 2025 £5,172,479 £4,517,172 £4,028,195
Balance sheet detail
202520242023202220212020
Fixed Assets£6,208,066£4,673,036£4,752,098£4,862,468£2,686,840
Current Assets£4,737,013£4,305,123£4,224,744£2,827,028£7,566,856
Debtors£675,326£680,898£684,663£768,719£769,509
Cash£2,178£505,039£427,929£1,271,745£6,734,090£5,092,725
Creditors (< 1 year)£5,397,403£2,754,493£2,132,937£2,256,129£23,168£2,500
Creditors (> 1 year)£1,706,494£1,671,426
Net Current Assets(£660,390)£1,550,630£2,091,807£570,899£7,543,688£5,090,225
Net Assets£4,028,195£4,517,172£5,172,479
Shareholder Funds£4,028,195£4,517,172£5,172,479£5,433,367£10,230,528£5,090,225

Filings 83

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with no updates4 April 2026
25 September 2025Full accounts30 April 2025
4 April 2025Confirmation statement with updates4 April 2025
18 December 2024Full accounts30 April 2024
17 December 2024Memorandum and Articles of Association
Show all 83 filings

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