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Caroline Jane International Limited

03698360

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit 5 & 5a, Moat Way Barwell, Leicester, LE9 8EY
Incorporated 20/01/1999

Previously known as

Orderremove Limited · until 23/02/2001

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

46420
Wholesale of clothing and footwear

Officers

Gareth Edward Iliffe

director · Since 01/02/2003

British · United Kingdom · Age 55

Michael Dean

director · Since 23/12/2008

British · United Kingdom · Age 59

Pauline May Dean

director · Since 23/12/2008

British · England · Age 66

David Brett Saunders

secretary · Since 30/06/2018

Former

Instant Companies Limited

corporate nominee director · Resigned 29/01/1999

Swift Incorporations Limited

corporate nominee secretary · Resigned 29/01/1999

Berrin Gurcan

director · Resigned 14/12/2001

Mary Helena Higham

director · Resigned 31/01/2003

Kathleen Dinah Sephton

secretary · Resigned 31/12/2006

Paul Raymond Aspley

secretary · Resigned 31/05/2013

David Brett Saunders

secretary · Resigned 20/11/2015

David Michael Seller

director · Resigned 30/06/2018

Angela Ellen Seller

secretary · Resigned 30/06/2018

Persons with Significant Control

Mr Michael Dean

25–50% shares
25–50% votes

British · United Kingdom · Age 59

Unit 5, & 5a, Leicester, LE9 8EY

Notified 20/01/2017

Mrs Pauline May Dean

25–50% shares
25–50% votes

British · England · Age 66

Unit 5, & 5a, Leicester, LE9 8EY

Notified 20/01/2017

Mr Gareth Edward Iliffe

25–50% shares
25–50% votes

British · England · Age 55

18 Windermere Close, Earl Shilton, Leicester, LE9 7GP

Notified 17/08/2018

Former PSCs

Mr David Michael Seller

Ceased 31/05/2018

Mrs Angela Ellen Seller

Ceased 31/05/2018

Charges2 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 05/01/2009Registered 09/01/2009
charge
outstanding

TORMINSTER PROPERTIES LIMITED

Created 24/03/2006Registered 28/03/2006

Change History

officer appointedILIFFE, Gareth Edward
2026-05-05
officer appointedSAUNDERS, David Brett
2026-05-05
officer appointedDEAN, Michael
2026-05-05
officer appointedDEAN, Pauline May
2026-05-05
statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Unit 5 & 5a
2026-05-05

UNIT 5 & 5A

post townLeicester
2026-05-05

LEICESTER

CompanyRankvs 168+ SIC 46420 peers
78

Financial strength94th percentile among SIC peers · 24/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.28× · 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 strength24/25 pts

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

Employees14/15 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 31/12/2024

Net Worth

£587k

Balance sheet strength

Cash

£350k

Cash in the bank

Net Current Assets

£581k

Working capital

Current Assets

£835k

Current Liabilities

£255k

Fixed Assets

£7k

Debtors

£92k

10avg. employees

Balance Sheet

Intangible assets£5k
Assets less current liabilities£587k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20243.28-£34k
20233.54+£27k
20222.92+£64k
20212.66+£213k
20202.01+£193k
20191.44+£93k
20181.30-£41k
20161.20

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

30/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/06/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

27/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/06/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20243 pages · PDF
PSC changed

change to a person with significant control

26/06/20232 pages · PDF
Director details changed

change person director company with change date

26/06/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/04/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/05/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/06/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/06/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/05/20199 pages · PDF
Confirmation statement

confirmation statement with updates

23/01/20195 pages · PDF
SH08

capital name of class of shares

13/09/20182 pages · PDF
PSC07

cessation of a person with significant control

06/09/20181 page · PDF
PSC notified

notification of a person with significant control

04/09/20182 pages · PDF
PSC changed

change to a person with significant control

04/09/20182 pages · PDF
PSC changed

change to a person with significant control

04/09/20182 pages · PDF
PSC07

cessation of a person with significant control

04/09/20181 page · PDF
RESOLUTIONS

resolution

19/07/201810 pages · PDF
RESOLUTIONS

resolution

19/07/20188 pages · PDF
Shares cancelled

capital cancellation shares

19/07/20184 pages · PDF
Share buyback

capital return purchase own shares

19/07/20183 pages · PDF
AP03

appoint person secretary company with name date

17/07/20182 pages · PDF
Director resigned

termination director company with name termination date

11/07/20181 page · PDF
TM02

termination secretary company with name termination date

11/07/20181 page · PDF
Shares cancelled

capital cancellation shares

29/05/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/05/20189 pages · PDF
RESOLUTIONS

resolution

17/05/201840 pages · PDF
Share buyback

capital return purchase own shares

17/05/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

29/01/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/04/20175 pages · PDF
Confirmation statement

confirmation statement with updates

06/02/20179 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/04/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/02/20168 pages · PDF
AP03

appoint person secretary company with name date

20/11/20152 pages · PDF
TM02

termination secretary company with name termination date

20/11/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/08/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/04/20158 pages · PDF
SH08

capital name of class of shares

19/04/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/07/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/01/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/08/20138 pages · PDF
AP03

appoint person secretary company with name

09/08/20131 page · PDF
TM02

termination secretary company with name

08/08/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

13/03/20138 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/06/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/02/20128 pages · PDF
Director details changed

change person director company with change date

20/02/20122 pages · PDF
Director details changed

change person director company with change date

20/02/20122 pages · PDF
Address changed

change registered office address company with date old address

20/02/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/08/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/02/20118 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/06/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/03/20107 pages · PDF
Director details changed

change person director company with change date

18/03/20102 pages · PDF
Director details changed

change person director company with change date

18/03/20102 pages · PDF
Director details changed

change person director company with change date

18/03/20102 pages · PDF
Director details changed

change person director company with change date

18/03/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/10/20097 pages · PDF
363a

legacy

18/02/20095 pages · PDF
288c

legacy

18/02/20091 page · PDF
RESOLUTIONS

resolution

04/02/20091 page · PDF
RESOLUTIONS

resolution

04/02/20091 page · PDF
88(3)

legacy

04/02/20092 pages · PDF
88(2)

legacy

04/02/20092 pages · PDF
395

legacy

09/01/20099 pages · PDF
288a

legacy

31/12/20082 pages · PDF
288a

legacy

31/12/20082 pages · PDF
88(2)

legacy

31/12/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/04/20085 pages · PDF
363a

legacy

25/01/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/04/20075 pages · PDF
363s

legacy

01/04/20077 pages · PDF
88(2)R

legacy

01/04/20072 pages · PDF
RESOLUTIONS

resolution

01/04/2007PDF
RESOLUTIONS

resolution

01/04/20072 pages · PDF
288a

legacy

12/01/20071 page · PDF
288b

legacy

12/01/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/05/20065 pages · PDF
395

legacy

28/03/20063 pages · PDF
363s

legacy

22/02/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/05/20054 pages · PDF
363s

legacy

24/02/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/08/20044 pages · PDF
363s

legacy

03/03/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/05/20034 pages · PDF
363s

legacy

04/03/20037 pages · PDF
288b

legacy

14/02/20031 page · PDF
288a

legacy

14/02/20032 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/05/20024 pages · PDF
288b

legacy

03/04/20021 page · PDF
363s

legacy

08/03/20028 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/10/20013 pages · PDF
287

legacy

09/04/20011 page · PDF
363s

legacy

30/03/20016 pages · PDF