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Carmal Enterprises Limited

00891273

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

27 Beauchamp Place, London, SW3 1NJ
Incorporated 04/11/1966

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

47710
Retail sale of clothing in specialised stores

Officers

Caroline Mary Valentine

director

British · England · Age 84

Caroline Mary Valentine

secretary · Since 24/02/1999

British

Former

Company Secretaries Limited

corporate secretary · Resigned 14/10/1992

Malcolm Douglas Harben Valentine

director · Resigned 22/02/1994

Susan Eileen Townsend

director · Resigned 05/06/1995

Terence Blair Altham

director · Resigned 28/10/1996

Caroline Jayne Louise Frew

secretary · Resigned 01/09/1998

Caroline Jayne Louise Frew

director · Resigned 01/09/1998

Robert Edmund Parsons

secretary · Resigned 24/02/1999

Thomas Logan

director · Resigned 14/03/2000

Vincent Crawley

director · Resigned 06/11/2019

Kim Michelle Davies

director · Resigned 07/03/2023

Alexander Malcolm Valentine

director · Resigned 06/05/2026

Persons with Significant Control

Mrs Caroline Mary Valentine

75–100% shares
75–100% votes
Appoint directors

British · England · Age 84

27, Beauchamp Place, London, SW3 1NJ

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

ROWANMOOR TRUSTEES LIMITED AND STUART AND ANNA EADIE

Created 02/04/2013Registered 04/04/2013

Change History

officer resigned2026-05-06
2026-06-04
statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line127 Beauchamp Place
2026-05-05

27 BEAUCHAMP PLACE

post townLondon
2026-05-05

LONDON

CompanyRankvs 18+ SIC 47710 peers
80

Financial strength98th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 9.4× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2025

Net Worth

£1.2M

Balance sheet strength

Cash

£123k

Cash in the bank

Net Current Assets

£1.2M

Working capital

Current Assets

£1.3M

Current Liabilities

£139k

Fixed Assets

£34k

Debtors

£35k

16avg. employees-1

Balance Sheet

Assets less current liabilities£1.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20259.40-£100k
202410.41-£342k
20238.09

Derived from filed accounts. Not audited figures.

Filing History103 filings

Confirmation statement

confirmation statement with no updates

06/05/20263 pages · PDF
Director appointed

appoint person director company with name date

06/05/20262 pages · PDF
Director resigned

termination director company with name termination date

06/05/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/10/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

06/05/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/07/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20233 pages · PDF
Director appointed

appoint person director company with name date

13/03/20232 pages · PDF
PSC changed

change to a person with significant control

13/03/20232 pages · PDF
PSC changed

change to a person with significant control

13/03/20232 pages · PDF
CH03

change person secretary company with change date

13/03/20231 page · PDF
Director details changed

change person director company with change date

13/03/20232 pages · PDF
Director resigned

termination director company with name termination date

13/03/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/07/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

16/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/06/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

11/05/20213 pages · PDF
Address changed

change registered office address company with date old address new address

02/03/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/08/202012 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20203 pages · PDF
Director resigned

termination director company with name termination date

27/11/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/06/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

03/06/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/05/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

16/05/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/08/201711 pages · PDF
Confirmation statement

confirmation statement with updates

26/05/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/05/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/05/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/06/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/06/20158 pages · PDF
Director appointed

appoint person director company with name date

22/07/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/06/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/05/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/05/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/05/20135 pages · PDF
MG01

legacy

04/04/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/06/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/05/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/08/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/06/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/05/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/05/20105 pages · PDF
AUD

auditors resignation company

23/12/20091 page · PDF
Accounts filed

accounts with accounts type small

31/10/20097 pages · PDF
363a

legacy

21/05/20094 pages · PDF
Accounts filed

accounts with accounts type small

05/12/20087 pages · PDF
363a

legacy

15/05/20084 pages · PDF
Accounts filed

accounts with accounts type small

20/11/20077 pages · PDF
363s

legacy

01/06/20077 pages · PDF
Accounts filed

accounts with accounts type small

17/11/20067 pages · PDF
363s

legacy

31/05/20067 pages · PDF
Accounts filed

accounts with accounts type small

18/11/20057 pages · PDF
363s

legacy

17/05/20057 pages · PDF
Accounts filed

accounts with accounts type small

26/11/20048 pages · PDF
363s

legacy

21/05/20047 pages · PDF
Accounts filed

accounts with accounts type full

21/11/200321 pages · PDF
403a

legacy

26/06/20031 page · PDF
403a

legacy

26/06/20031 page · PDF
403a

legacy

26/06/20031 page · PDF
403a

legacy

26/06/20031 page · PDF
403a

legacy

26/06/20031 page · PDF
403a

legacy

26/06/20031 page · PDF
363s

legacy

27/05/20037 pages · PDF
Accounts filed

accounts with accounts type full

04/12/200218 pages · PDF
363s

legacy

17/05/20027 pages · PDF
Accounts filed

accounts with accounts type small

30/11/20016 pages · PDF
363s

legacy

21/05/20016 pages · PDF
Accounts filed

accounts with accounts type small

22/11/20006 pages · PDF
363s

legacy

26/05/20006 pages · PDF
288b

legacy

23/03/20001 page · PDF
Accounts filed

accounts with accounts type small

22/06/19996 pages · PDF
363s

legacy

08/06/19996 pages · PDF
288a

legacy

16/03/19992 pages · PDF
288b

legacy

16/03/19991 page · PDF
Accounts filed

accounts with accounts type small

17/11/19987 pages · PDF
288a

legacy

08/09/19982 pages · PDF
288a

legacy

08/09/19982 pages · PDF
288b

legacy

08/09/19981 page · PDF
363s

legacy

01/07/1998PDF
403a

legacy

06/06/1998PDF
288a

legacy

07/05/19982 pages · PDF
RESOLUTIONS

resolution

30/03/1998PDF
169

legacy

30/03/1998PDF
122

legacy

25/03/19981 page · PDF
122

legacy

25/03/19981 page · PDF
122

legacy

25/03/19981 page · PDF
122

legacy

16/02/19981 page · PDF
287

legacy

29/01/19981 page · PDF
Accounts filed

accounts with accounts type small

22/07/19978 pages · PDF
363s

legacy

16/07/19976 pages · PDF
288b

legacy

24/06/19971 page · PDF
287

legacy

24/06/19971 page · PDF
Accounts filed

accounts with accounts type small

10/07/19968 pages · PDF
363s

legacy

27/06/19966 pages · PDF
288

legacy

27/06/19962 pages · PDF
395

legacy

19/04/19963 pages · PDF
Accounts filed

accounts with accounts type small

09/02/19968 pages · PDF
288

legacy

04/07/19952 pages · PDF
363s

legacy

19/05/19956 pages · PDF
395

legacy

05/04/1995PDF