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The Carling Group Ltd

10767521

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

4-12 Regent Street, London, SW1Y 4PE
Incorporated 12/05/2017

Previously known as

Catalus Energy Group Limited · until 02/12/2019

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 11/05/2025

Due 25/05/2026

On track

Industry

96090
Other personal service activities

Officers

Graeme Robert Carling

director · Since 12/05/2017

British · Scotland · Age 52

Leanne Carling

director · Since 29/11/2019

British · Scotland · Age 46

Fraser James Kirk

director · Since 09/10/2021

British · United Kingdom · Age 39

Former

Kevan Sturrock

director · Resigned 15/08/2022

Paul Mcgillvery

director · Resigned 25/07/2024

Persons with Significant Control

Mr Graeme Robert Carling

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

British · Scotland · Age 52

4-12, Regent Street, London, SW1Y 4PE

Notified 12/05/2017

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line14-12 Regent Street
2026-05-07

4-12 REGENT STREET

post townLondon
2026-05-07

LONDON

officer appointedCARLING, Graeme Robert
2026-05-07
officer appointedCARLING, Leanne
2026-05-07
officer appointedKIRK, Fraser James
2026-05-07

CompanyRankvs 102103+ SIC 96090 peers
27

Financial strength4th percentile among SIC peers · 1/25
Employees16th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength1/25 pts

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

Employees2/15 pts

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

Liquidity0/20 pts

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

Longevity9/15 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 31/05/2025

Net Worth

-£54k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£54k

Fixed Assets

-£1

0avg. employees
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£0
2025-£52k
20231.19
20221.20

Derived from filed accounts. Not audited figures.

Filing History31 filings

Accounts filed

accounts with accounts type micro entity

13/02/20265 pages · PDF
Address changed

change registered office address company with date old address new address

02/01/20261 page · PDF
Confirmation statement

confirmation statement with no updates

19/05/20253 pages · PDF
DISS40

gazette filings brought up to date

30/04/20251 page · PDF
GAZ1

gazette notice compulsory

29/04/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

24/04/20255 pages · PDF
Director resigned

termination director company with name termination date

25/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

23/05/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/03/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/03/20233 pages · PDF
Director details changed

change person director company with change date

23/12/20222 pages · PDF
Director details changed

change person director company with change date

23/12/20222 pages · PDF
PSC changed

change to a person with significant control

23/12/20222 pages · PDF
Director resigned

termination director company with name termination date

15/08/20221 page · PDF
Confirmation statement

confirmation statement with no updates

12/05/20223 pages · PDF
Address changed

change registered office address company with date old address new address

03/12/20211 page · PDF
Director appointed

appoint person director company with name date

09/10/20212 pages · PDF
Director appointed

appoint person director company with name date

09/10/20212 pages · PDF
Director appointed

appoint person director company with name date

09/10/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

24/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

24/02/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

28/01/20202 pages · PDF
RESOLUTIONS

resolution

02/12/20193 pages · PDF
Director appointed

appoint person director company with name date

30/11/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

12/01/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20183 pages · PDF
Incorporated

incorporation company

12/05/201710 pages · PDF