Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
Carthorpe Ltd
- Incorporated
- 15 September 2015 (11 years)
- Industry
- Freight transport by road (49410)
- Directors
- Owned by
- Mohammed Ayyaz
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Unit 1C55Forest RoadLeicesterLE5 0BT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 15 March 2024
British
Born December 1996 (29)
Officer history (12 former)
15 March 2024
Resigned Mountford, Stephen as Director
15 March 2024
18 January 2022
Appointed Mountford, Stephen as Director
18 January 2022
Resigned Pilsworths, Anthony as Director
10 November 2020
Appointed Pilsworths, Anthony as Director
28 August 2020
27 January 2020
27 January 2020
Resigned Swann, Miles as Director
30 July 2019
Resigned Flanders, Daniel James as Director
30 July 2019
Appointed Swann, Miles as Director
3 October 2018
Resigned Coe, Paul Anthony as Director
3 October 2018
Appointed Flanders, Daniel James as Director
9 August 2018
Resigned Adams, Lee Edward as Director
9 August 2018
Appointed Coe, Paul Anthony as Director
30 October 2017
Appointed Adams, Lee Edward as Director
30 October 2017
5 April 2017
Resigned Mortimore, William as Director
5 April 2017
10 August 2016
Appointed Mortimore, William as Director
10 August 2016
Resigned Newhouse, Lee as Director
8 April 2016
Appointed Newhouse, Lee as Director
8 April 2016
Resigned Harvey, Michael as Director
26 November 2015
Appointed Harvey, Michael as Director
26 November 2015
15 September 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 15 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (10)
15 March 2024
Ceased Stephen Mountford — Owns 75–100% of shares
18 January 2022
Ceased Anthony Pilsworths — Owns 75–100% of shares
10 November 2020
Ceased Daniel Morris — Owns 75–100% of shares
28 August 2020
27 January 2020
Ceased Miles Swann — Owns 75–100% of shares
30 July 2019
Ceased Daniel James Flanders — Owns 75–100% of shares
3 October 2018
Ceased Paul Anthony Coe — Owns 75–100% of shares
9 August 2018
Ceased Lee Edward Adams — Owns 75–100% of shares
30 October 2017
5 April 2017
Ceased William Mortimore — Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £24 |
| Creditors (< 1 year) | £0 | £23 | |||||
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 10 August 2026 | ||
| 6 March 2026 | Micro company accounts | 30 September 2025 | ||
| 1 October 2025 | Confirmation statement with no updates | 10 August 2025 | ||
| 6 May 2025 | Micro company accounts | 30 September 2024 | ||
| 21 August 2024 | Confirmation statement with no updates | 10 August 2024 |
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