Carlson Gracie Camberley Limited

Active08605419 Private limited company
Incorporated
11 July 2013 (13 years)
Industry
Activities of sport clubs (93120)
Directors
Gary Howe
Owned by
Gary Howe
Simon John Hayes
Richard Redvers Martin
Accounts type
Micro entity
Region
South West
Address
C/o Mango Accounting Ltd Oxford Point
19 Oxford Road
Bournemouth
BH8 8GS

Filing status

Accounts due
30 July 2027
Last accounts
30 October 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Howe, Gary
Director · Appointed 1 May 2016
English
Born January 1981 (45)
Hayes, Simon John
Secretary · Appointed 11 July 2013
Director · Appointed 11 July 2013
British
Born June 1970 (56)
Officer history (2 former)
4 May 2022
Resigned Pimenta, Andre as Director
15 July 2019
Resigned Jwa Registrars Limited as Corporate Secretary
1 May 2016
Appointed Howe, Gary as Director
1 May 2016
Appointed Pimenta, Andre as Director
1 July 2014
Appointed Jwa Registrars Limited as Corporate Secretary
11 July 2013
Appointed Hayes, Simon John as Secretary
11 July 2013
Appointed Martin, Richard Redvers as Director

Ownership 3 active

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

Gary Howe
Individual · Notified 13 June 2022
Owns 25–50% of shares
English
Born January 1981 (45)
Simon John Hayes
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born April 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
United Kingdom
Born June 1970 (56)

Financials

Balance sheet as at 30 October 2025 · micro entity accounts

Net Assets
£12,310
Employees
2
Debt Ratio
41%
Current Ratio
2.4x

Trend

Net Assets
£0 £20k £40k 2021 2023 2024 2025 £15,898 £27,003 £15,404 £12,310
Balance sheet detail
202520242023202120202019
Fixed Assets£1£1£74£872
Current Assets£20,966£21,998£30,680
Debtors£640
Cash£30,040£64,732£52,657£20,609
Creditors (< 1 year)£8,657£4,795£3,733£49,540£43,619
Creditors (> 1 year)£0
Net Current Assets£12,309£17,203£26,947£15,192£9,038(£9,891)
Net Assets£12,310£15,404£27,003£15,898
Shareholder Funds£12,310£15,404£27,003£15,898£9,038(£9,891)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with no updates13 June 2026
2 June 2026Notification of a person with significant control
16 February 2026Micro company accounts30 October 2025
13 January 2026Registered office address changed
21 July 2025Micro company accounts30 October 2024
Show all recent filings

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