Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 16 October 2024
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Carisbrooke Holdings Limited
- Incorporated
- 29 February 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Micro entity
- Region
- South East
- Address
- 129 Devonshire HouseWade RoadBasingstokeRG24 8PE
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09315294
Former controllers (5)
16 October 2024
Ceased Fiona Justine Phillips — Has significant influence or control
16 October 2024
Ceased Jose Zurdo — Has significant influence or control
16 October 2024
Ceased Jeremy Lawrence Mccahill — Owns 50–75% of shares
10 March 2020
Ceased Neil David Millington — Owns 25–50% of shares
25 March 2019
Ceased Michael William Hodgson — Owns 25–50% of shares
Financials
Balance sheet as at 16 October 2024 · micro entity accounts
- Net Assets
- (£62,309)
- Debt Ratio
- 104%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,694,801 | £1,694,801 | £1,694,801 | £1,694,801 | £1,780,148 | £1,777,868 |
| Current Assets | £3,189 | £3,189 | £27,773 | £27,773 | £27,773 | £27,773 |
| Creditors (< 1 year) | £1,760,299 | £1,760,299 | £1,770,882 | £1,496,255 | £1,099,407 | £395,691 |
| Creditors (> 1 year) | £0 | £249,364 | £744,957 | £1,429,854 | ||
| Net Current Assets | (£1,757,110) | (£1,757,110) | (£1,743,109) | (£1,468,482) | (£1,071,634) | (£367,918) |
| Net Assets | (£62,309) | (£62,309) | (£48,308) | (£23,045) | (£36,443) | (£19,904) |
| Shareholder Funds | (£62,309) | (£62,309) | (£48,308) | (£23,045) | (£36,443) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 15 January 2026 | Current accounting period extended | |||
| 4 December 2025 | Micro company accounts | 16 October 2024 | ||
| 23 October 2025 | Change of details for a person with significant control | |||
| 23 October 2025 | Registered office address changed |
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