Carvell Holdings Ltd

Active08790944 Private limited company
Incorporated
26 November 2013 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Graham Carvell Love
Accounts type
Micro entity
Region
South East
Address
West House Milford Road
Elstead
Godalming
GU8 6HF

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2016
British
Born April 1964 (62)
Director · Appointed 26 November 2013
British
Born March 1954 (72)
Officer history (1 former)
8 July 2016
Appointed Fawkes, Josephine Lavinia Gemma as Director
26 November 2013
Appointed Love, Graham Carvell as Director
26 November 2013
Appointed Heiman, Osker as Director
26 November 2013
Resigned Heiman, Osker as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1954 (72)

Holdings 2

Companies where Carvell Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 2026 £1,056,862 £1,056,228 £1,055,845 £1,055,279 £1,054,894 £1,054,470 £1,053,976
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,061,067£1,061,067£1,061,067£1,061,067£1,061,067£1,061,067£1,061,067
Creditors (< 1 year)£7,091£6,597£6,173£5,788£5,222£4,839£4,205
Net Current Assets(£7,091)(£6,597)(£6,173)(£5,788)(£5,222)(£4,839)(£4,205)
Shareholder Funds£1,053,976£1,054,470£1,054,894£1,055,279£1,055,845£1,056,228£1,056,862

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Micro company accounts31 January 2026
27 November 2025Confirmation statement with no updates26 November 2025
14 August 2025Micro company accounts31 January 2025
26 November 2024Confirmation statement with no updates26 November 2024
20 June 2024Micro company accounts31 January 2024
Show all recent filings

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