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Carriage House Group Limited

11219494

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

The Glades Festival Way, Festival Park, Stoke On Trent, ST1 5SQ
Incorporated 22/02/2018

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Alison Louise Carter

director · Since 22/02/2018

COMPANY SECRETARY

BRITISH · UNITED KINGDOM

Mr Darren Carter

director · Since 22/02/2018

ELECTRICAL PROJECT ENGINEER

BRITISH · UNITED KINGDOM

Also on 1 other board

Alison Louise Carter

director · Since 22/02/2018

British · United Kingdom

Darren Carter

director · Since 22/02/2018

British · United Kingdom

Persons with Significant Control

Mr Darren Carter

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

British · United Kingdom

Notified 22/02/2018

Former PSCs

Mrs Alison Louise Carter

Ceased 22/02/2018

Change History

status → active
2026-09-27

Active

type → ltd
2026-09-27

Private Limited Company

address line1 → The Glades Festival Way
2026-09-27

THE GLADES FESTIVAL WAY

post town → Stoke On Trent
2026-09-27

STOKE ON TRENT

officer appointed → CARTER, Alison Louise
2026-09-27
officer appointed → CARTER, Darren
2026-09-27

CompanyRankvs 36264+ SIC 64209 peers
61

Financial strength57th percentile among SIC peers · 14/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio Infinity× · 20/20
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 strength14/25 pts

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

Employees3/15 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.

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 30/09/2025

Net Worth

£2k

Balance sheet strength

Cash

£2.2M

Cash in the bank

Net Current Assets

£5.0M

Working capital

Current Assets

£5.0M

Current Liabilities

£0

Debtors

£2.2M

0avg. employees

Tax at Year End

Corp tax£0

People Costs(2024)

Wages & salaries£1.0M

Balance Sheet

Assets less current liabilities£5.8M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2025Infinity+£0
2025Infinity-£4.5M
2024194.69+£4.5M
202313.36—

Derived from filed accounts. Not audited figures.

Filing History31 filings

Accounts filed

accounts with accounts type total exemption full

27/07/20269 pages · PDF
Confirmation statement

confirmation statement with no updates

25/02/20263 pages · PDF
Director details changed

change person director company with change date

22/08/20252 pages · PDF
Director details changed

change person director company with change date

22/08/20252 pages · PDF
PSC changed

change to a person with significant control

22/08/20252 pages · PDF
Address changed

change registered office address company with date old address new address

22/08/20251 page · PDF
Accounts filed

accounts with accounts type group

07/07/202530 pages · PDF
Confirmation statement

confirmation statement with no updates

07/03/20253 pages · PDF
PSC changed

change to a person with significant control

17/02/20252 pages · PDF
Director details changed

change person director company with change date

03/09/20242 pages · PDF
Director details changed

change person director company with change date

03/09/20242 pages · PDF
PSC changed

change to a person with significant control

03/09/20242 pages · PDF
Accounts filed

accounts with accounts type group

13/06/202430 pages · PDF
Confirmation statement

confirmation statement with updates

01/03/20245 pages · PDF
Accounts filed

accounts with accounts type group

08/06/202332 pages · PDF
Confirmation statement

confirmation statement with updates

01/03/20235 pages · PDF
Accounts filed

accounts with accounts type group

30/06/202234 pages · PDF
Confirmation statement

confirmation statement with updates

23/02/20225 pages · PDF
Accounts filed

accounts with accounts type group

29/06/202132 pages · PDF
Confirmation statement

confirmation statement with updates

27/04/20215 pages · PDF
Accounts date changed

change account reference date company previous shortened

08/01/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/20207 pages · PDF
Address changed

change registered office address company with date old address new address

03/06/20201 page · PDF
Confirmation statement

confirmation statement with no updates

11/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/11/20197 pages · PDF
Confirmation statement

confirmation statement with updates

22/02/20195 pages · PDF
PSC07

cessation of a person with significant control

19/03/20181 page · PDF
Shares allotted

capital allotment shares

09/03/20183 pages · PDF
Shares allotted

capital allotment shares

08/03/20183 pages · PDF
Address changed

change registered office address company with date old address new address

23/02/20181 page · PDF
Incorporated

incorporation company

22/02/201828 pages · PDF