Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Carriages Restaurant Limited
- Incorporated
- 21 July 2023 (3 years)
- Industry
- Licensed restaurants (56101)
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- Fortis Et Fides Unit 12A Whitestone Business ParkWhitestoneHerefordHR1 3SE
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 August 2024
British
Born January 1982 (44)
Director · Appointed 21 July 2023
Also at Allpay Limited, Allpay Group Limited
British
Born July 1956 (70)
Director · Appointed 21 July 2023
British
Born November 1975
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11853091
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Allpay Holdings Limited Owns 75–100% of shares
Allpay Financial Services Limited Owns 75–100% of shares
Allpay Limited Owns 75–100% of shares
Allpay Payment Solutions Limited Owns 75–100% of shares
Carriages Restaurant Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Current Ratio
- 1.0x
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £100,000 |
| Creditors (< 1 year) | £100,000 |
| Net Current Assets | £0 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Confirmation statement with no updates | 20 July 2026 | ||
| 18 April 2026 | Amended accounts for a small company | 30 June 2025 | ||
| 5 April 2026 | Accounts for a small company | 30 June 2025 | ||
| 31 July 2025 | Confirmation statement with no updates | 20 July 2025 | ||
| 31 January 2025 | Micro company accounts | 30 June 2024 |
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