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Carey England Limited

03087934

active
ltd
england wales
Companies House
Health Score
60 / 100

Some Concerns

30/30
Filing
0/30
Financial
30/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 6 outstanding charges (-10)

Details

C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG
Incorporated 04/08/1995

Previously known as

Camelot Barthropp Limited · until 01/11/2004
Speed 6060 Limited · until 04/09/1995

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

49320
Taxi operation

Officers

Gregory Howard Mendoza

director · Since 29/09/2005

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr Imran Ali Razak

secretary · Since 31/01/2025

Gregory Howard Mendoza

director · Since 29/09/2005

British · United Kingdom · Age 58

Imran Ali Razak

secretary · Since 31/01/2025

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 08/08/1995

Waterlow Nominees Limited

corporate nominee director · Resigned 08/09/1995

Ramon Pajares

director · Resigned 28/02/1996

Martin Balfour Radcliffe

secretary · Resigned 29/02/1996

Samuel Bodley-Scott

director · Resigned 29/02/1996

Don Robert Dailey

director · Resigned 01/12/2000

Guy Thomas

director · Resigned 10/07/2003

John Charles Wintle

director · Resigned 16/10/2003

John Charles Wintle

secretary · Resigned 16/10/2003

Vincent Alexander Wolfington

director · Resigned 20/10/2004

Patrick Noel Casey

secretary · Resigned 01/09/2005

Patrick Noel Casey

director · Resigned 01/09/2005

Nicholas John Riley

secretary · Resigned 29/09/2005

James Michael Driscoll

director · Resigned 30/09/2005

Devin Murphy

director · Resigned 08/01/2007

Gary Loren Kessler

director · Resigned 20/04/2018

Mitchell John Lahr

director · Resigned 20/01/2025

Gregory Howard Mendoza

secretary · Resigned 31/01/2025

Persons with Significant Control

Carey Uk Limited

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

100, New Bridge Street, London, EC4V 6JA

Reg: 3142406 · Companies House For England & Wales · Private Limited Company

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

DAVENHAM ASSET FINANCE LIMITED

Created 18/05/2023Registered 20/05/2023
Charge
outstanding

DAVENHAM ASSET FINANCE LIMITED

Created 16/11/2022Registered 21/11/2022
Charge
outstanding

DAVENHAM ASSET FINANCE LIMITED

Created 05/10/2022Registered 07/10/2022
Charge
outstanding

DAVENHAM ASSET FINANCE LIMITED

Created 07/06/2022Registered 09/06/2022
Charge
outstanding

ACF FINCO I LP

Created 23/11/2016Registered 02/12/2016
charge
outstanding

BARCLAYS BANK PLC

Created 18/03/1998Registered 25/03/1998

Change History

status → active
2026-08-25

Active

type → ltd
2026-08-25

Private Limited Company

address line1 → C/O Company Secretarial Department
2026-08-25

C/O COMPANY SECRETARIAL DEPARTMENT

post town → London
2026-08-25

LONDON

officer appointed → RAZAK, Imran Ali
2026-08-25
officer appointed → MENDOZA, Gregory Howard
2026-08-25

CompanyRankvs 5654+ SIC 49320 peers
27

Financial strength0th percentile among SIC peers · 0/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.46× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength0/25 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.

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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

with s444(5B) of the Companies Act 2006 . The auditor's report is unqualified and includes the following: In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Material Uncertainty Relating to Going Concern We draw attention to Note 1. 2 to the financial statements. The

Key FinancialsYear ending 31/12/2025

Net Worth

-£1.9M

Balance sheet strength

Cash

£117k

Cash in the bank

Net Current Assets

-£2.7M

Working capital

Current Assets

£2.3M

Current Liabilities

£5.0M

Fixed Assets

£1.2M

Debtors

£2.2M

60avg. employees-2

People Costs(2023)

Wages & salaries£2.3M

Balance Sheet

Intangible assets£0
Assets less current liabilities-£1.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.46-£329k
20240.53+£81k
20230.51—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

25/06/20263 pages · PDF
Accounts filed

accounts with accounts type small

30/09/202513 pages · PDF
Confirmation statement

confirmation statement with no updates

26/06/20253 pages · PDF
Director details changed

change person director company with change date

25/06/20252 pages · PDF
CH03

change person secretary company with change date

18/02/20251 page · PDF
TM02

termination secretary company with name termination date

31/01/20251 page · PDF
AP03

appoint person secretary company with name date

31/01/20252 pages · PDF
Director resigned

termination director company with name termination date

22/01/20251 page · PDF
Address changed

change registered office address company with date old address new address

14/10/20241 page · PDF
Accounts filed

accounts with accounts type full

08/08/202425 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20243 pages · PDF
Address changed

change registered office address company with date old address new address

02/10/20231 page · PDF
Accounts filed

accounts with accounts type small

12/09/202316 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20233 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/05/202312 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/11/202212 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/10/202212 pages · PDF
Accounts filed

accounts with accounts type small

21/09/202215 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20223 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/06/202212 pages · PDF
Accounts filed

accounts with accounts type full

05/01/202226 pages · PDF
Confirmation statement

confirmation statement with no updates

21/06/20213 pages · PDF
Accounts filed

accounts with accounts type full

15/03/202125 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20203 pages · PDF
Accounts filed

accounts with accounts type full

19/12/201924 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20183 pages · PDF
Accounts filed

accounts with accounts type full

15/05/201824 pages · PDF
Director appointed

appoint person director company with name date

30/04/20182 pages · PDF
Director resigned

termination director company with name termination date

27/04/20181 page · PDF
Accounts filed

accounts with accounts type full

08/08/201725 pages · PDF
Confirmation statement

confirmation statement with updates

21/06/20175 pages · PDF
Accounts filed

accounts with accounts type full

03/01/201724 pages · PDF
MA

memorandum articles

22/12/20165 pages · PDF
RESOLUTIONS

resolution

22/12/20161 page · PDF
MR01

mortgage create with deed with charge number charge creation date

02/12/201662 pages · PDF
MR04

mortgage satisfy charge full

29/11/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/06/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/09/201514 pages · PDF
Accounts filed

accounts with accounts type full

04/09/201517 pages · PDF
AUD

auditors resignation company

18/12/20141 page · PDF
Accounts filed

accounts with accounts type full

08/10/201421 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/08/201414 pages · PDF
Accounts filed

accounts with accounts type full

30/09/201320 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/08/201314 pages · PDF
Accounts filed

accounts with accounts type full

22/08/201225 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/08/201214 pages · PDF
Director details changed

change person director company with change date

21/06/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/08/201114 pages · PDF
MG01

legacy

08/07/20119 pages · PDF
Accounts filed

accounts with accounts type full

05/04/201120 pages · PDF
Accounts filed

accounts with accounts type full

04/02/201121 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/09/201014 pages · PDF
Accounts filed

accounts with accounts type full

29/09/200922 pages · PDF
363a

legacy

22/09/20095 pages · PDF
225

legacy

22/09/20091 page · PDF
363a

legacy

02/09/20085 pages · PDF
288c

legacy

02/09/20081 page · PDF
Accounts filed

accounts with accounts type full

19/03/200821 pages · PDF
363a

legacy

05/10/20075 pages · PDF
Accounts filed

accounts with accounts type full

29/04/200720 pages · PDF
288b

legacy

19/02/20072 pages · PDF
288a

legacy

19/02/20074 pages · PDF
AUD

auditors resignation company

20/10/20061 page · PDF
Accounts filed

accounts with accounts type full

05/10/200616 pages · PDF
363a

legacy

31/08/20065 pages · PDF
288b

legacy

14/11/20051 page · PDF
288a

legacy

09/11/20052 pages · PDF
288b

legacy

09/11/20051 page · PDF
288a

legacy

26/10/20052 pages · PDF
288b

legacy

26/10/20051 page · PDF
363a

legacy

19/08/20056 pages · PDF
Accounts filed

accounts with accounts type full

29/06/200516 pages · PDF
288b

legacy

10/02/20051 page · PDF
288b

legacy

03/02/20051 page · PDF
363a

legacy

12/11/20046 pages · PDF
CERTNM

certificate change of name company

01/11/20042 pages · PDF
288a

legacy

07/10/20042 pages · PDF
288a

legacy

17/08/20042 pages · PDF
Accounts filed

accounts with accounts type full

01/07/200414 pages · PDF
288b

legacy

28/10/20031 page · PDF
363a

legacy

01/10/20037 pages · PDF
288a

legacy

23/09/20032 pages · PDF
288b

legacy

04/09/20031 page · PDF
288a

legacy

14/04/20032 pages · PDF
Accounts filed

accounts with accounts type full

23/03/200314 pages · PDF
363a

legacy

05/09/20026 pages · PDF
Accounts filed

accounts with accounts type full

23/08/200214 pages · PDF
288c

legacy

06/12/20011 page · PDF
363a

legacy

30/11/20016 pages · PDF
288c

legacy

30/11/20011 page · PDF
Accounts filed

accounts with accounts type full

24/08/200114 pages · PDF
288a

legacy

26/04/20012 pages · PDF
288b

legacy

26/04/20011 page · PDF
Accounts filed

accounts with accounts type full

26/09/200017 pages · PDF
363a

legacy

29/08/20006 pages · PDF
363a

legacy

27/08/19996 pages · PDF
Accounts filed

accounts with accounts type full

01/06/199917 pages · PDF
AUD

auditors resignation company

05/11/19981 page · PDF
363a

legacy

30/10/1998PDF