Caroline Martin Property Ltd

Active08371536 Private limited company
Incorporated
23 January 2013 (13 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Karen Caroline Rebecca Selmon
Martin Stewart Henshaw
Accounts type
Micro entity
Region
North West
Address
The Old Mill
Thurstonfield
Carlisle
CA5 6HQ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
24
Outstanding
16
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2020
British
Born October 1954 (72)
Henshaw, Martin
Secretary · Appointed 23 January 2013
Director · Appointed 23 January 2013
British
Born December 1975 (50)
Director · Appointed 23 January 2013
British
Born July 1956 (70)

Ownership 2 active

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

Individual · Notified 11 September 2023
Right to appoint and remove directors
British
Born July 1956 (70)
Individual · Notified 9 September 2023
Right to appoint and remove directors
British
Born December 1975 (50)

Holdings 4

Companies where Caroline Martin Property Ltd is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Former controllers (2)
7 November 2022
Ceased Karen Caroline Rebecca Selmon — Owns 25–50% of shares
7 November 2022
Ceased Martin Stewart Henshaw — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Current Ratio
0.2x

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 2026 (£94,898) (£125,001) (£106,140) (£17,340) £47,103 £45,601 £56,653
Balance sheet detail
2026202520242023202220212020
Fixed Assets£687,864£687,864£687,864£687,864£687,864£631,399£450,350
Current Assets£104,042£108,637£152,257£134,428£139,915£140,241£190,571
Creditors (< 1 year)£677,563£692,967£735,035£839,912£933,505£896,211£735,459
Creditors (> 1 year)£58,175£58,175£58,175
Net Current Assets(£572,436)(£583,528)(£582,088)(£704,754)(£793,590)(£755,970)(£544,888)
Shareholder Funds£56,653£45,601£47,103(£17,340)(£106,140)(£125,001)(£94,898)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Micro company accounts31 January 2026
30 March 2026Satisfaction of a charge in full
23 March 2026Confirmation statement with no updates25 February 2026
23 June 2025Micro company accounts31 January 2025
11 March 2025Confirmation statement with no updates25 February 2025
Show all recent filings

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