Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Carlyle Square Ltd
- Incorporated
- 11 October 2019 (7 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Small
- Address
- Churchview Care Home Falcon DriveStanwellStaines-Upon-ThamesTW19 7EU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 14 September 2023
British
Born April 1988 (38)
Officer history (1 former)
14 September 2023
14 September 2023
11 October 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 12225748
Former controllers (2)
8 September 2023
Ceased Jay Prakash Shantilal Patel — Owns 75–100% of shares
8 September 2023
Ceased Wintercrest Limited — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Carlyle Square Ltd This company Owns 75–100% of shares
Clieveden Estates Ltd Owns 75–100% of shares
Hailstorm Ltd Owns 75–100% of shares
Hillingdon Care Village Ltd Owns 75–100% of shares
Sevenlions Ltd Owns 75–100% of shares
Vanilla Skies Ltd Owns 75–100% of shares
Yaelwood Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Cash
- £1,001
- Profit
- £306,932
- Current Ratio
- 0.0x
- Return on Equity
- 356%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £6,500,000 | £6,500,000 | £6,500,000 | ||
| Current Assets | £1,001 | £27,223 | £322,892 | £265,432 | £267,373 |
| Debtors | £0 | £19,626 | £316,137 | £257,399 | £250,210 |
| Cash | £1,001 | £7,597 | £6,755 | £8,033 | £17,163 |
| Creditors (< 1 year) | £6,414,881 | £6,548,035 | £1,395,411 | £1,335,044 | £1,317,453 |
| Creditors (> 1 year) | £5,568,023 | £5,587,333 | £5,568,333 | ||
| Net Current Assets | (£6,413,880) | (£6,520,812) | (£1,072,519) | (£1,069,612) | (£1,050,080) |
| Net Assets | (£140,542) | (£177,153) | (£118,413) | ||
| Shareholder Funds | £86,120 | (£20,812) | (£140,542) | (£177,153) | (£118,413) |
Filings
Filing history not loaded yet. See it on Companies House
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