Carocelle Holdings Limited

Active10973043 Private limited company
Incorporated
20 September 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
West Midlands
Address
Unit 12A
Maybrook Industrial Estate
Walsall Wood
WS8 7DG

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2017
British
Born March 1956 (70)
Director · Appointed 20 September 2017
British
Born February 1968 (58)

Ownership 1 active

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

Corporate entity · Notified 20 August 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Company Limited By Guarantee
Reg. no. 17352084
Former controllers (2)
5 January 2018
Ceased Steven John Holder — Owns 25–50% of shares
5 January 2018
Ceased Stephen John Clohessy — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Carocelle Holdings Limited This company Owns 50–75% of shares
Irc Carocelle Limited Owns 75–100% of shares
Irc Celeste Limited Owns 75–100% of shares

Financials

Profit
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 £1,519,363 £1,931,283 £1,902,938 £3,030,155 £4,401,225 £3,489,295
Balance sheet detail
202420232022202120202019
Fixed Assets£4,010,000£4,010,000£4,010,000£4,010,000£4,010,000
Debtors£875,839£869,185£1£1
Creditors (< 1 year)£1,396,644£477,960£979,846£2,107,063£2,078,717£2,490,637
Net Current Assets(£520,805)£391,225(£979,845)(£2,107,062)(£2,078,717)(£2,490,637)
Shareholder Funds£3,489,295£4,401,225£3,030,155£1,902,938£1,931,283£1,519,363

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Memorandum and Articles of Association
2 September 2026Change of share class name or designation
2 September 2026Particulars of variation of rights attached to shares
2 September 2026Resolutions
2 September 2026Resolutions
Show all recent filings

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