Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Carswood Limited
- Incorporated
- 4 August 2005 (21 years)
- Industry
- Development of building projects (41100) Other human health activities (86900)
- Owned by
- Accounts type
- Small
- Region
- Northern Ireland
- Address
- 58 Moneymore RoadMagherafeltBT45 6HG
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 4 September 2026
Northern Irish
Born December 1986 (39)
Director · Appointed 1 August 2026
Northern Irish
Born July 1979 (47)
Director · Appointed 12 August 2005
British
Born December 1949 (76)
British
Born April 1946 (80)
Secretary · Appointed 12 August 2005
British
Officer history (3 former)
4 September 2026
1 August 2026
3 July 2025
17 November 2022
12 August 2005
12 August 2005
12 August 2005
4 August 2005
4 August 2005
4 August 2005
Appointed Hellings, John as Director
4 August 2005
Resigned Hellings, John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Ni025586
Former controllers (1)
27 August 2025
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Brooklands Healthcare Limited Owns 75–100% of shares
Carswood Limited This company Owns 75–100% of shares
Glenbrook Stud Limited Owns 75–100% of shares
Merit Homes Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£666,451)
- Cash
- £300,213
Trend
Net Assets
Balance sheet detail
| 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £1,814,870 | |||
| Cash | £300,213 | |||
| Creditors (< 1 year) | £1,213,338 | |||
| Creditors (> 1 year) | £1,460,159 | |||
| Net Current Assets | (£913,125) | |||
| Net Assets | (£666,451) | £0 | £0 | |
| Shareholder Funds | (£666,451) | £0 | £0 |
Filings 64
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 October 2026 | Accounts for a small company | 31 December 2025 | ||
| 7 September 2026 | Appointment of a director | |||
| 27 August 2026 | Appointment of a director | |||
| 14 August 2026 | Confirmation statement with updates | 4 August 2026 | ||
| 24 February 2026 | Termination of appointment of a director |
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