Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
Carmen Holdings Limited
- Incorporated
- 20 September 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Mitchell Stephen JamesPaul Henry Neale
- Accounts type
- Micro entity
- Region
- South West
- Address
- C/o Cotswold Motor Group LimitedCorinthian WayCheltenhamGL51 6UP
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mitchell Stephen James
Individual · Notified 18 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1987 (39)
Paul Henry Neale
Individual · Notified 20 September 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born January 1978 (48)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Carmen Holdings Limited This company
Cotswold Motor Group 2026 Limited Owns 25–50% of shares
Cotswold Motor Group Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£945,703)
- Debt Ratio
- 109%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £10,064,419 | £10,064,419 |
| Current Assets | £10 | £10 |
| Creditors (< 1 year) | £11,010,132 | £10,632,293 |
| Net Current Assets | (£11,010,122) | (£10,632,283) |
| Net Assets | (£945,703) | (£567,864) |
| Shareholder Funds | (£945,703) | (£567,864) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Resolutions | |||
| 31 March 2026 | Notification of a person with significant control | |||
| 31 March 2026 | Change of details for a person with significant control | |||
| 28 March 2026 | Resolutions | |||
| 29 January 2026 | Termination of appointment of a director |
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