Carlians Limited
03759512 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-04-22
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-04-30 · MICRO ENTITY
- Next accounts due
- 2027-01-31 in 234 days
- Confirmation statement
- last made up 2026-04-22 · next due 2027-05-06
Registered office
208 The StreetWest Horsley
Leatherhead
Kt24 6hs
Peer comparison
Compared against 1,794 UK companies in SIC 45112 (Sale of used cars and light motor vehicles) within the Micro bracket (£1k–£100k net assets).
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Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Apr 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Apr 2025 | Apr 2024 | Apr 2023 | Apr 2022 | Apr 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£331,661
→0.0%
|
£331,661
→0.0%
|
£331,661
→0.0%
|
£331,661
→0.0%
|
£331,661
|
| Current assets |
£39,796
↑721.4%
|
£4,845
↓87.6%
|
£39,179
↑49.0%
|
£26,293
↓79.9%
|
£130,644
|
| Net current assets |
£318,242
↑29.6%
|
£245,552
↑50.7%
|
£162,971
↑64.0%
|
£99,366
↓19.9%
|
£124,080
|
| Net assets |
£13,286
↓84.5%
|
£85,940
↓17.3%
|
£103,907
↓26.6%
|
£141,586
↓36.5%
|
£223,082
|
| Equity |
£13,286
↓84.5%
|
£85,940
↓17.3%
|
£103,907
↓26.6%
|
£141,586
↓36.5%
|
£223,082
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (5)
- Harper, Anita Jane · Secretary appointed 2004-12-23
- Mcmullen, Neil Patrick · Director appointed 1999-04-22 resigned 2004-12-23
- Harper, Gavin Paul · Secretary appointed 1999-04-22 resigned 2004-12-23
- Qa Registrars Limited · Corporate Nominee Secretary appointed 1999-04-22 resigned 1999-04-22
- Qa Nominees Limited · Corporate Nominee Director appointed 1999-04-22 resigned 1999-04-22
People with significant control (1)
-
Mr Gavin Paul Harper ActiveIndividual Psc · British · resident in England · born 5/1960 · notified 2016-04-06Ownership of shares 75 to 100 percent
Mortgages & charges (4)
1 outstanding · 3 satisfied
-
Debenture SatisfiedHeld by Black Horse LimitedCreated 2003-09-10 · satisfied 2011-12-15Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
-
Mortgage debenture SatisfiedHeld by First National Bank PLCCreated 2002-12-20 · satisfied 2011-12-15Fixed charge over all the company's f/h and l/h property both present and futurefloating charge over the company's undertaking and all its (other) property and assets whatsoever. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
-
Deed of floating charge over stock SatisfiedHeld by First National Bank PLCCreated 2001-06-01 · satisfied 2011-12-15The companys stock of new and used vehicles.
-
Mortgage debenture OutstandingHeld by National Westminster Bank PLCCreated 1999-06-30A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Recent filings (15)
- 2026-04-29 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-01-30 Micro-entity accounts AA Accounts
- 2025-05-15 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-01-31 Micro-entity accounts AA Accounts
- 2024-05-14 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-12-14 Micro-entity accounts AA Accounts
- 2023-05-17 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-01-27 Micro-entity accounts AA Accounts
- 2022-05-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-01-30 Micro-entity accounts AA Accounts
- 2021-05-12 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-03-26 Accounts with accounts type unaudited abridged AA Accounts
- 2020-05-20 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-01-31 Accounts with accounts type unaudited abridged AA Accounts
- 2019-05-08 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register