Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
John LE Carré Ltd
- Incorporated
- 12 August 2021 (5 years)
- Previously known as
- Viereck Limited (until 26 May 2023)John Square Limited (until 1 September 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Lisbeth SavillStephen Mark Cornwell
- Owned by
- Matthew Christopher BennettSimon Anthony Vivian Cornwell
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 10th Floor240 Blackfriars RoadLondonSE1 8NW
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Savill, Lisbeth
Director · Appointed 12 December 2024
British
Born June 1958 (68)
English
Born October 1975 (51)
Cornwell, Stephen Mark
Director · Appointed 29 September 2022
British
Born March 1960 (66)
Director · Appointed 29 September 2022
Also at LE Carre Productions · more companies
British
Born November 1972
Director · Appointed 12 August 2021
British
Born March 1957 (69)
Director · Appointed 12 August 2021
British,
Born October 1964 (62)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 12 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British,
Born October 1964 (62)
Individual · Notified 12 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1957 (69)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
John LE Carré Ltd This company
LE Carre Productions Owns 75–100% of shares
LE Carré Enterprises Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £514,563
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £8,099,574 | £9,014,774 | £9,929,974 | £10,845,174 |
| Current Assets | £832,947 | £1,130,361 | £504,650 | £1,764,338 |
| Debtors | £259,927 | £173,090 | £257,127 | £418,058 |
| Cash | £514,563 | £957,271 | £247,523 | £1,346,280 |
| Creditors (< 1 year) | £6,948,010 | £8,043,654 | £9,937,177 | £10,977,438 |
| Net Current Assets | (£6,115,063) | (£6,913,293) | (£9,432,527) | (£9,213,100) |
| Shareholder Funds | £1,984,511 | £2,101,481 | £497,447 | £1,632,074 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with updates | 11 August 2026 |
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