Carradine Group Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 10674693 Private limited company
Incorporated
16 March 2017 (9 years)
Industry
Activities of head offices (70100)
Owned by
Roger Martyn Bailey
Accounts type
Micro entity
Region
South East
Address
12 Bryans Crescent
North Crawley
Newport Pagnell
MK16 9LR

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
20 August 2026 (overdue)
Last conf. stmt
6 August 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 18 October 2018
British
Born February 1948 (78)
Director · Appointed 16 March 2017
British
Born October 1948 (78)
Officer history (4 former)
31 May 2024
Resigned Stewart, Malcolm Douglas as Director
11 January 2022
Resigned Smeeth, Paul as Secretary
11 January 2022
Resigned Smeeth, Paul as Director
11 August 2021
Appointed Smeeth, Paul as Secretary
30 July 2021
Appointed Stewart, Malcolm Douglas as Director
30 July 2021
Resigned Ive, Richard William as Director
21 November 2018
Appointed Ive, Richard William as Director
11 November 2018
Appointed Smeeth, Paul as Director
18 October 2018
Appointed Bee, Alan Peter as Director
16 March 2017
Appointed Bailey, Roger Martyn as Director

Ownership 1 active

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

Individual · Notified 16 March 2017
Owns 75–100% of shares
British
Born October 1948 (78)

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£6,806,837
Debt Ratio
2%
Current Ratio
0.2x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £6,298,735 £6,600,622 £6,776,118 £6,836,333 £6,821,283 £6,806,837
Balance sheet detail
202420232022202120202019
Fixed Assets£6,943,493£6,943,493£6,943,493£6,868,493£6,681,967£6,297,250
Current Assets£16,488£16,440£16,440£16,440£16,440£16,440
Debtors£16,440£16,440£16,440
Creditors (< 1 year)£80,044£65,550£50,500£35,715£24,685£14,955
Net Current Assets(£63,556)(£49,110)(£34,060)(£19,275)(£8,245)£1,485
Net Assets£6,806,837£6,821,283£6,836,333£6,776,118£6,600,622£6,298,735
Shareholder Funds£6,806,837£6,821,283£6,836,333£6,776,118£6,600,622£6,298,735

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2026First Gazette notice for compulsory strike-off—
26 September 2025Micro company accounts31 December 2024
16 September 2025Confirmation statement with no updates6 August 2025
15 August 2024Confirmation statement with no updates6 August 2024
2 August 2024Micro company accounts31 December 2023
Show all recent filings

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