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Carlyle Mansions Limited

01800226

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor 114a Cromwell Road, London, SW7 4AG
Incorporated 15/03/1984

Previously known as

Herbmoor Limited · until 19/07/1984

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Ronald James Pepprell

director · Since 28/10/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 4 other boards

Dr Andrew John William Heath

director · Since 03/10/2012

UNKNOWN

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr John Francis O'Shea

director · Since 09/10/2013

ADVERTISING CONSULTANT

AUSTRALIAN · UNITED KINGDOM

Also on 2 other boards

Ms Giovanna Simonelli

director · Since 01/02/2017

UNKNOWN

ITALIAN · ENGLAND

Also on 1 other board

Ms Anastasia Besson

director · Since 07/03/2018

SENIOR STRATEGIC PLANNER

RUSSIAN · ENGLAND

Also on 1 other board

Mr Henry James O'Neil

director · Since 26/10/2022

BANKER

BRITISH · UNITED KINGDOM

Also on 2 other boards

Christian Chammas

director · Since 30/10/2023

DIRECTOR

FRENCH · ENGLAND

Also on 1 other board

Ronald James Pepprell

director

British · United Kingdom

Andrew John William Heath

director · Since 03/10/2012

British · United Kingdom

John Francis O'Shea

director · Since 09/10/2013

Australian · United Kingdom

Giovanna Simonelli

director · Since 01/02/2017

Italian · England

Anastasia Besson

director · Since 07/03/2018

Russian · England

Henry James O'Neil

director · Since 26/10/2022

British · United Kingdom

Christian Chammas

director · Since 30/10/2023

French · England

Former

Patricia Hogan

director · Resigned 06/04/1995

Edward Walter Bisett

director · Resigned 29/05/1996

Amir H K Alam

director · Resigned 15/07/1998

June Pearson

director · Resigned 06/01/2000

John Joseph Studzinski

director · Resigned 19/06/2000

Nicholas John Harper

secretary · Resigned 26/10/2004

Hugo Hendrick Biermann

director · Resigned 01/03/2005

Ziba Khozeime Alam

director · Resigned 01/03/2005

Rupert Hugo Wynne Robson

director · Resigned 10/01/2006

John Robert Porter

director · Resigned 12/10/2007

Ablesafe Limited

corporate secretary · Resigned 15/09/2011

Hester Van Roijen

director · Resigned 02/12/2011

June Pearson

director · Resigned 30/03/2012

Paul Scherer

director · Resigned 23/01/2013

Sulzeer Jeremiah Campbell

director · Resigned 06/04/2016

Ziad El-Khoury

director · Resigned 24/05/2017

Isabelle De Waldner

director · Resigned 30/09/2022

Michael Alan Thompson

director · Resigned 05/06/2024

PSC Statements

no individual or entity with signficant control· 19/10/2016

Change History

officer appointed → BESSON, Anastasia
2026-10-17
officer appointed → CHAMMAS, Christian
2026-10-17
officer appointed → HEATH, Andrew John William, Dr
2026-10-17
officer appointed → O'NEIL, Henry James
2026-10-17
officer appointed → O'SHEA, John Francis
2026-10-17
officer appointed → PEPPRELL, Ronald James
2026-10-17
officer appointed → SIMONELLI, Giovanna
2026-10-17
status → active
2026-10-17

Active

type → ltd
2026-10-17

Private Limited Company

address line1 → 3rd Floor 114a Cromwell Road
2026-10-17

3RD FLOOR

post town → London
2026-10-17

LONDON

CompanyRankvs 39742+ SIC 98000 peers
52

Financial strength57th percentile among SIC peers · 14/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0.47× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

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

Employees6/15 pts

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

Liquidity2/20 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.

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

Key FinancialsYear ending 31/03/2026

Net Worth

£25

Balance sheet strength

Cash

£8k

Cash in the bank

Net Current Assets

-£9k

Working capital

Current Assets

£8k

Current Liabilities

£17k

Fixed Assets

£2

Debtors

£250

Profit After Tax

£931

0avg. employees

Tax at Year End

Corp tax£241

Balance Sheet

Assets less current liabilities-£9k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20260.47
20260.47
20250.43
20240.87
20230.93

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

05/10/20267 pages · PDF
Confirmation statement

confirmation statement with updates

24/10/20256 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20257 pages · PDF
Confirmation statement

confirmation statement with updates

04/12/20246 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/11/20247 pages · PDF
Director resigned

termination director company with name termination date

03/09/20241 page · PDF
Director appointed

appoint person director company with name date

22/12/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/20237 pages · PDF
Confirmation statement

confirmation statement with updates

20/11/20236 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/01/20237 pages · PDF
Director resigned

termination director company with name termination date

21/12/20221 page · PDF
Director appointed

appoint person director company with name date

24/11/20222 pages · PDF
Confirmation statement

confirmation statement with updates

24/11/20226 pages · PDF
Confirmation statement

confirmation statement with updates

26/10/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/10/20217 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/03/20218 pages · PDF
Confirmation statement

confirmation statement with updates

15/12/20206 pages · PDF
Confirmation statement

confirmation statement with updates

12/03/20206 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/20198 pages · PDF
Confirmation statement

confirmation statement with updates

26/11/20186 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/11/201814 pages · PDF
Director appointed

appoint person director company with name date

25/10/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/201710 pages · PDF
Confirmation statement

confirmation statement with updates

03/11/20175 pages · PDF
Director appointed

appoint person director company with name date

04/10/20172 pages · PDF
Address changed

change registered office address company with date old address new address

28/09/20171 page · PDF
Director resigned

termination director company with name termination date

07/07/20171 page · PDF
Confirmation statement

confirmation statement with updates

28/10/20167 pages · PDF
Director resigned

termination director company with name termination date

20/10/20161 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/201610 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/11/201510 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/10/20158 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/11/201410 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/10/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/11/20139 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/10/201310 pages · PDF
Director appointed

appoint person director company with name

15/10/20132 pages · PDF
Director appointed

appoint person director company with name

14/10/20132 pages · PDF
Director resigned

termination director company with name

28/03/20131 page · PDF
Director appointed

appoint person director company with name

25/01/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/11/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/10/201210 pages · PDF
Director resigned

termination director company with name

22/08/20121 page · PDF
TM02

termination secretary company with name

16/08/20121 page · PDF
Director resigned

termination director company with name

03/05/20121 page · PDF
Address changed

change registered office address company with date old address

05/04/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

24/10/20118 pages · PDF
Director details changed

change person director company with change date

24/10/20112 pages · PDF
Director details changed

change person director company with change date

24/10/20112 pages · PDF
Director details changed

change person director company with change date

24/10/20112 pages · PDF
Director details changed

change person director company with change date

24/10/20112 pages · PDF
Director details changed

change person director company with change date

24/10/20112 pages · PDF
Director details changed

change person director company with change date

24/10/20112 pages · PDF
Director details changed

change person director company with change date

24/10/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/201110 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/10/201012 pages · PDF
Accounts filed

accounts with accounts type full

24/08/201012 pages · PDF
CH04

change corporate secretary company with change date

28/10/20092 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/10/200915 pages · PDF
Director details changed

change person director company with change date

23/10/20092 pages · PDF
Director details changed

change person director company with change date

23/10/20092 pages · PDF
Director details changed

change person director company with change date

23/10/20092 pages · PDF
Director details changed

change person director company with change date

23/10/20092 pages · PDF
Director details changed

change person director company with change date

23/10/20092 pages · PDF
Director details changed

change person director company with change date

23/10/20092 pages · PDF
Director details changed

change person director company with change date

23/10/20092 pages · PDF
Accounts filed

accounts with accounts type full

02/07/200912 pages · PDF
288a

legacy

16/04/20092 pages · PDF
363a

legacy

22/10/200815 pages · PDF
Accounts filed

accounts with accounts type full

09/07/200812 pages · PDF
288a

legacy

25/06/20081 page · PDF
288b

legacy

24/06/20081 page · PDF
363s

legacy

19/11/200711 pages · PDF
Accounts filed

accounts with accounts type full

05/07/200712 pages · PDF
288a

legacy

26/06/20072 pages · PDF
363s

legacy

01/11/200610 pages · PDF
Accounts filed

accounts with accounts type full

18/07/200612 pages · PDF
288a

legacy

03/07/20062 pages · PDF
288b

legacy

27/06/20061 page · PDF
363s

legacy

02/11/200510 pages · PDF
Accounts filed

accounts with accounts type full

03/08/200512 pages · PDF
288b

legacy

23/06/20051 page · PDF
288b

legacy

23/06/20051 page · PDF
363s

legacy

10/01/200511 pages · PDF
288a

legacy

31/10/20042 pages · PDF
288b

legacy

31/10/20041 page · PDF
287

legacy

31/10/20041 page · PDF
Accounts filed

accounts with accounts type full

07/07/200412 pages · PDF
363a

legacy

28/02/20048 pages · PDF
288a

legacy

11/08/20032 pages · PDF
Accounts filed

accounts with accounts type full

20/06/200311 pages · PDF
363s

legacy

06/03/20038 pages · PDF
287

legacy

27/01/20031 page · PDF
Accounts filed

accounts with accounts type full

25/06/200211 pages · PDF
363s

legacy

19/12/20018 pages · PDF
Accounts filed

accounts with accounts type full

14/06/200111 pages · PDF
363s

legacy

24/10/20008 pages · PDF
288b

legacy

23/06/20001 page · PDF
Accounts filed

accounts with accounts type full

13/06/200010 pages · PDF
288a

legacy

09/05/20004 pages · PDF