Carwood Consultants 2017 Limited

Active10675344 Private limited company
Incorporated
16 March 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Yorkshire
Address
Carwood Park Swillington Common
Selby Road
Leeds
LS15 4LG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers

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

Officer details are public data from the Companies House register.

Officer history (2 former)
31 July 2025
Resigned Riley, Peter Anthony as Director
20 December 2022
Resigned Parkin, Maureen Janet as Director
16 May 2017
Appointed Parkin, Maureen Janet as Director
16 May 2017
Appointed Riley, Peter Anthony as Director
16 March 2017
Appointed Betts, Paul Aaron as Director
16 March 2017
Appointed Womersley, Robin Neil as Director

Ownership 1 active

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

Corporate entity · Notified 16 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc396050
Former controllers (1)
20 December 2022
Ceased Maureen Janet Parkin — Owns 50–75% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Solingen Private Equity Partners LLP Right to appoint and remove members
Carwood Consultants 2017 Limited This company Owns 75–100% of shares
Carwood Consultants Ltd Owns 75–100% of shares

Financials

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

Net Assets
£1,086,282
Cash
£61,027
Employees
2
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £386,906 £67,425 £1,346,775 £1,232,697 £1,140,117 £1,086,282
Balance sheet detail
202520242023202220212020
Fixed Assets£6,186,228£6,186,728£6,187,103
Current Assets£77,275£103,697£117,603£139,540£235,025£252,218
Debtors£16,248£24,371£37,951£46,075£235,025£231,520
Cash£61,027£79,326£79,652£93,465£0£20,698
Creditors (< 1 year)£3,023,102£2,899,808£2,581,134£2,365,089£2,454,193£2,436,762
Creditors (> 1 year)£2,150,000£2,250,000£2,490,000£2,613,904£3,900,135£3,615,653
Net Current Assets(£2,945,827)(£2,796,111)(£2,463,531)(£2,225,549)(£2,219,168)(£2,184,544)
Net Assets£1,086,282£1,140,117£1,232,697£1,346,775£67,425£386,906
Shareholder Funds£1,086,282£1,140,117£1,232,697£1,346,775£67,425£386,906

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Certificate of change of name
26 May 2026Total exemption full accounts31 December 2025
17 April 2026Confirmation statement with no updates15 March 2026
11 August 2025Termination of appointment of a director
14 April 2025Total exemption full accounts31 December 2024
Show all recent filings

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