Carousel Ventures Limited

Active09410595 Private limited company
Incorporated
28 January 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Pembroke VCT PLC
Accounts type
Total exemption full
Region
Greater London
Address
19 Eastbourne Terrace
Paddington
London
W2 6LG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Pembroke VCT PLC
Corporate entity · Notified 30 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company

Holdings 1

Companies where Carousel Ventures Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
23 March 2018
Ceased Toby Benjamin Darbyshire — Owns 25–50% of shares
23 March 2018
Ceased Edzard Lorillard Van Der Wyck — Owns 25–50% of shares

Financials

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

Net Assets
£12,875,542
Cash
£1,275,636
Employees
3

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2023 2024 2025 £12,051,557 £11,841,168 £12,875,542
Balance sheet detail
202520242023202220212020
Fixed Assets£100£1,515£4,195£6,874
Current Assets£13,306,516£13,351,949£11,349,873£9,938,576£9,018,385
Debtors£12,990,001£12,351,949£10,966,571£9,704,230£8,569,058
Cash£1,275,636£316,515£1,000,000£383,302£234,346£449,327
Creditors (< 1 year)£1,992,142£1,354,007£1,197,073£352,504£948,376£2,302,769
Creditors (> 1 year)£0£111,441£103,419
Net Current Assets£11,952,509£12,154,876£10,997,369£8,990,200£6,715,616
Net Assets£12,875,542£11,841,168£12,051,557
Shareholder Funds£12,875,542£11,841,168£12,051,557£10,998,884£8,994,395£6,722,490

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Statement of capital following an allotment of shares
3 September 2026Resolutions
19 August 2026Resolutions
12 February 2026Director's details changed
10 February 2026Director's details changed
Show all recent filings

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