Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Carlisle Ventures Ltd
- Incorporated
- 26 July 2016 (10 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Micro entity
- Region
- Northern Ireland
- Address
- 35A Talbot ParkLondonderryBT48 7SZ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2025
British
Born April 1959 (67)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Ni649756
Former controllers (1)
28 May 2025
Ceased Paul Gavin Martin — Owns 75–100% of shares
Group structure 19 shown
Ownership group derived from the Companies House PSC register
1740 Projects Limited Owns 75–100% of shares
Anglesea Properties Ltd Owns 75–100% of shares
Bayswater Place Holdings Ltd Owns 25–50% of shares
Beautyfix RM1 Ltd Owns 25–50% of shares
Brook Street Projects Ltd Owns 75–100% of shares
Bury Street Projects Ltd Owns 75–100% of shares
Carlisle Ventures Ltd This company Owns 75–100% of shares
Chapel Street Projects Ltd Owns 75–100% of shares
D&D Creative Spaces Ltd Owns 25–50% of shares
Donnybridge Properties Ltd Owns 75–100% of shares
Dorset Projects Ltd Owns 25–50% of shares
Fitzwilliam Projects Ltd Owns 25–50% of shares
FWN Investments Limited Owns 75–100% of shares
HPPL Holdings Ltd Owns 75–100% of shares
Herbert Place Properties Ltd Owns 75–100% of shares
HPPL OP Co Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- £67,101
- Current Ratio
- 2.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £105,921 | ||||||
| Current Assets | £113,182 | £98,469 | £84,294 | £61,986 | £54,973 | £35,291 | |
| Creditors (< 1 year) | £46,081 | £60,613 | £49,582 | £42,198 | £32,694 | £28,641 | £19,736 |
| Net Current Assets | £67,101 | £37,856 | (£49,582) | £42,096 | £29,292 | £26,332 | £15,555 |
| Net Assets | £67,101 | £37,856 | £56,339 | £42,096 | £29,292 | £26,332 | £15,555 |
| Shareholder Funds | £67,101 | £37,856 | £56,339 | £42,096 | £29,292 | £26,332 | £15,555 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Confirmation statement with no updates | 15 July 2026 | ||
| 31 March 2026 | Micro company accounts | 31 July 2025 | ||
| 23 December 2025 | Appointment of a director | |||
| 23 December 2025 | Termination of appointment of a director | |||
| 27 August 2025 | Notification of a person with significant control |
Some other companies at this address
Other companies in this industry
Kenilworth
Sheffield
West Malling
Newcastle Upon Tyne
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →