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The Carp Society

04235907

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Horseshoe Lake, Burford Road, Lechlade, GL7 3QQ
Incorporated 15/06/2001

Previously known as

The Carp Society Limited · until 05/08/2014
Horseshoe Fisheries · until 23/07/2014
The Carp Society · until 11/06/2014

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

On track

Industry

93199
Other amusement and recreation activities

Officers

Miss Sabrina Elizabeth Widdows

director · Since 18/03/2017

ADMINISTRATION MANAGER

ENGLISH · ENGLAND · Age 47

Steven Hall

director · Since 30/10/2007

British · United Kingdom · Age 73

Gregory Duncan Fletcher

director · Since 12/05/2016

British · England · Age 71

John Miles Carter

director · Since 12/05/2016

British · England · Age 65

Sabrina Widdows

director · Since 18/03/2017

English · England · Age 47

Steven Kenneth Bowles

director · Since 07/07/2018

English · England · Age 72

Andrew Ellis

director · Since 08/02/2020

English · England · Age 50

Joshua John Boyes

director · Since 28/11/2021

Welsh · Wales · Age 33

Sabrina Widdows

secretary · Since 28/11/2021

Richard Simon Seeds

director · Since 28/11/2021

English · England · Age 43

John Derek Flewin

director · Since 19/02/2025

British · Wales · Age 42

Former

Paul Boichat

director · Resigned 27/05/2015

Malcolm Coller

secretary · Resigned 12/05/2016

David John Mannall

director · Resigned 12/05/2016

Derek Roy Buxton

director · Resigned 12/05/2016

Malcolm Coller

director · Resigned 12/05/2016

Shane Patrick Thompson

director · Resigned 12/05/2016

Malcolm Tuckwell

director · Resigned 13/06/2016

Brian Harold Sefton

director · Resigned 07/07/2018

Marshall John Pratley

director · Resigned 08/02/2020

Robert John Saunders

director · Resigned 08/02/2020

Paul Boichat

director · Resigned 28/11/2021

Paul Boichat

secretary · Resigned 28/11/2021

Derek Charles Stritton

director · Resigned 26/05/2024

PSC Statements

no individual or entity with signficant control· 14/06/2017

Charges3 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 11/02/2022Registered 19/07/2022
Charge
outstanding

BARCLAYS BANK PLC

Created 21/02/2015Registered 27/02/2015
charge
outstanding

BARCLAYS BANK PLC

Created 24/04/2006Registered 25/04/2006

Change History

statusactive
2026-05-07

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-07

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Horseshoe Lake
2026-05-07

HORSESHOE LAKE

post townLechlade
2026-05-07

LECHLADE

CompanyRankvs 824+ SIC 93199 peers
70

Financial strength98th percentile among SIC peers · 25/25
Employees85th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.03× · 12/20
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.

Employees13/15 pts

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

Liquidity12/20 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 31/05/2025

Net Worth

£1.1M

Balance sheet strength

Cash

£226k

Cash in the bank

Net Current Assets

£6k

Working capital

Current Assets

£246k

Current Liabilities

£240k

Fixed Assets

£1.6M

Debtors

£4k

3avg. employees

Balance Sheet

Intangible assets£90k
Bank loans & overdrafts£552k
Assets less current liabilities£1.6M
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20251.03+£0
20251.03-£64k
20241.11-£116k
20231.42

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

16/02/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20253 pages · PDF
Director appointed

appoint person director company with name date

04/03/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/02/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20243 pages · PDF
Director resigned

termination director company with name termination date

26/05/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/12/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

15/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/11/20227 pages · PDF
MR01

mortgage create with deed with charles court order extend with charge number charge creation date

19/07/202240 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20223 pages · PDF
Director details changed

change person director company with change date

02/12/20212 pages · PDF
AP03

appoint person secretary company with name date

29/11/20212 pages · PDF
Director appointed

appoint person director company with name date

29/11/20212 pages · PDF
Director appointed

appoint person director company with name date

29/11/20212 pages · PDF
TM02

termination secretary company with name termination date

29/11/20211 page · PDF
Director resigned

termination director company with name termination date

29/11/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/02/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

15/06/20203 pages · PDF
Director appointed

appoint person director company with name date

08/02/20202 pages · PDF
Director resigned

termination director company with name termination date

08/02/20201 page · PDF
Director resigned

termination director company with name termination date

08/02/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/10/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/10/20187 pages · PDF
Director appointed

appoint person director company with name date

12/07/20182 pages · PDF
Director resigned

termination director company with name termination date

09/07/20181 page · PDF
Confirmation statement

confirmation statement with no updates

18/06/20183 pages · PDF
RESOLUTIONS

resolution

09/03/20182 pages · PDF
MA

memorandum articles

09/03/20189 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/02/20187 pages · PDF
Director appointed

appoint person director company with name date

17/10/20172 pages · PDF
Confirmation statement

confirmation statement with updates

14/06/20174 pages · PDF
Director appointed

appoint person director company with name date

31/03/20172 pages · PDF
AP03

appoint person secretary company with name date

31/03/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/02/20174 pages · PDF
RESOLUTIONS

resolution

24/06/201621 pages · PDF
RESOLUTIONS

resolution

23/06/201623 pages · PDF
RESOLUTIONS

resolution

23/06/201621 pages · PDF
Annual return

annual return company with made up date no member list

15/06/20168 pages · PDF
Director resigned

termination director company with name termination date

14/06/20161 page · PDF
Director appointed

appoint person director company with name date

18/05/20162 pages · PDF
Director appointed

appoint person director company with name date

18/05/20162 pages · PDF
Director appointed

appoint person director company with name date

16/05/20162 pages · PDF
Director appointed

appoint person director company with name date

15/05/20162 pages · PDF
Director appointed

appoint person director company with name date

15/05/20162 pages · PDF
Director appointed

appoint person director company with name date

15/05/20162 pages · PDF
Director resigned

termination director company with name termination date

15/05/20161 page · PDF
Director resigned

termination director company with name termination date

15/05/20161 page · PDF
Director resigned

termination director company with name termination date

15/05/20161 page · PDF
Director resigned

termination director company with name termination date

15/05/20161 page · PDF
TM02

termination secretary company with name termination date

15/05/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/11/20154 pages · PDF
Annual return

annual return company with made up date no member list

22/06/20158 pages · PDF
Director details changed

change person director company with change date

28/05/20152 pages · PDF
Director resigned

termination director company with name termination date

28/05/20151 page · PDF
MR01

mortgage create with deed with charge number charge creation date

27/02/201517 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/01/20154 pages · PDF
CERTNM

certificate change of name company

05/08/20143 pages · PDF
CERTNM

certificate change of name company

23/07/20143 pages · PDF
Annual return

annual return company with made up date no member list

18/06/20149 pages · PDF
CERTNM

certificate change of name company

11/06/20142 pages · PDF
MISC

miscellaneous

11/06/20142 pages · PDF
RESOLUTIONS

resolution

30/04/20141 page · PDF
CONNOT

change of name notice

30/04/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/12/20134 pages · PDF
Annual return

annual return company with made up date no member list

14/06/20139 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/01/20135 pages · PDF
Director resigned

termination director company with name termination date

22/10/20121 page · PDF
Annual return

annual return company with made up date no member list

15/06/201210 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/01/20124 pages · PDF
Annual return

annual return company with made up date no member list

21/06/201110 pages · PDF
Accounts filed

accounts with accounts type small

17/02/20117 pages · PDF
Annual return

annual return company with made up date no member list

02/09/201010 pages · PDF
Director details changed

change person director company with change date

02/09/20102 pages · PDF
Director details changed

change person director company with change date

02/09/20102 pages · PDF
Director details changed

change person director company with change date

02/09/20102 pages · PDF
Director details changed

change person director company with change date

02/09/20102 pages · PDF
Director details changed

change person director company with change date

02/09/20102 pages · PDF
Director resigned

termination director company with name

02/09/20101 page · PDF
Director details changed

change person director company with change date

02/09/20102 pages · PDF
Director details changed

change person director company with change date

02/09/20102 pages · PDF
Accounts filed

accounts with accounts type small

26/02/20107 pages · PDF
363a

legacy

06/07/20095 pages · PDF
288a

legacy

15/05/20092 pages · PDF
Accounts filed

accounts with accounts type small

04/11/20087 pages · PDF
288b

legacy

14/10/20081 page · PDF
363a

legacy

25/07/20085 pages · PDF
Accounts filed

accounts with accounts type small

12/03/20086 pages · PDF
288a

legacy

25/01/20082 pages · PDF
288a

legacy

06/11/20071 page · PDF
363s

legacy

04/07/20076 pages · PDF
Accounts filed

accounts with accounts type full

04/11/200613 pages · PDF
288b

legacy

29/09/20061 page · PDF
363s

legacy

19/06/20067 pages · PDF
395

legacy

25/04/20063 pages · PDF
Accounts filed

accounts with accounts type full

15/03/200612 pages · PDF
288a

legacy

17/01/20061 page · PDF