CAREY GROUP LIMITED

Active - Accounts Filed

General Information

NAME
CAREY GROUP LIMITED

COMPANY NUMBER
02644192

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
42990 - Construction of other civil engineering projects n.e.c.

INCORPORATION DATE
09/09/1991 (33 years and 2 months old)

WEBSITE
www.careysplc.co.uk

CONFIRMATION STATEMENT MADE UP TO
03/11/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
09/09/1991 07/10/2020
CAREY GROUP PLC

REGISTERED ADDRESS

1 HAND AXE YARD, 277A GRAY'S INN ROAD
LONDON
WC1X 8BD

Telephone: 02089000221
TPS: No

TRADING ADDRESSES

1 Hand Axe Yard
277A Gray's Inn Road
London
WC1X 8BD
WC1X 8BD

Carey House
Great Central Way
Wembley
Middlesex
HA9 0HR

Telephone: 89000221

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£30.4M

8,461.13%

NET WORTH

£75.8M

3,752.94%

TOTAL LIABILITIES

£90.3M

134.74%

NET ASSETS

£78.4M

6,492.26%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ARAGLIN HOLDINGS LIMITED	Active - Accounts Filed	View Report
CAREY GROUP LIMITED	Active - Accounts Filed	View Report
BDL GROUP LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/11/2024	Event: New Confirmation Statement filed
Date: 09/03/2024	Event: New Accounts filed
Date: 10/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CAREY GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£30.4M

8,461.13%

NET WORTH

£75.8M

3,752.94%

TOTAL LIABILITIES

£90.3M

134.74%

NET ASSETS

£78.4M

6,492.26%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ARAGLIN HOLDINGS LIMITED	Owned: 100.00 %	Shares: 250,000	Price per share: £1.00	Total Value: £250,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jason Anthony Carey 11/02/2020 - Present (4 years and 9 months) Born in Aug 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 10 Past: 2	View Report
Thomas Noel Carey 11/02/2020 - Present (4 years and 9 months) Born in Jan 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report
Fiona Mary O'Donnell 08/03/2022 - Present (2 years and 8 months) Born in Apr 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 14 Past: 7	View Report
Martin Karl Nilsson 20/10/2022 - Present (2 years and 1 months) Born in Oct 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 6	View Report
David Lewis 09/09/1991 - Present (33 years and 2 months) Born in Jun 1956	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 97	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ARAGLIN HOLDINGS LIMITED	Active - Accounts Filed	View Report
CAREY GROUP LIMITED	Active - Accounts Filed	View Report
BDL GROUP LIMITED	Active - Accounts Filed	View Report
CAREYS 1 HAND AXE YARD LTD	Active - Accounts Filed	View Report
CAREYS 35 BAIRD ST LTD	Active - Accounts Filed	View Report
CAREYS DESIGN TEAM LIMITED	Active - Accounts Filed	View Report
CAREYS ENVIRONMENTAL SERVICES LIMITED	N/A	N/A
CAREYS NEW HOMES LIMITED	Active - Accounts Filed	View Report
CAREYS SHARED EQUITY LIMITED	Active - Accounts Filed	View Report
ELFIELD PARK LTD	Active - Accounts Filed	View Report
ION ENVIRONMENTAL SOLUTIONS LIMITED	Active - Accounts Filed	View Report
P.J. CAREY (CONTRACTORS) LIMITED	Active - Accounts Filed	View Report
P.J. CAREY PLANT HIRE (OVAL) LIMITED	Active - Accounts Filed	View Report
PJ CAREY (CONTRACTORS) LIMITED	N/A	N/A
CAREYS ESTATES DOON LIMITED	N/A	N/A
SENECA ENVIRONMENTAL SOLUTIONS LTD	Active - Accounts Filed	View Report
T.E.SCUDDER LIMITED	Active - Accounts Filed	View Report
WARREN STREET RESIDENTIAL LIMITED	Active - Newly Incorporated	View Report

Timeline Overview

Date	Event
Date: 08/11/2024	Event: New Confirmation Statement filed
Date: 09/03/2024	Event: New Accounts filed
Date: 10/11/2023	Event: New Confirmation Statement filed
Date: 12/10/2023	Event: Julie Dawn Welch (921770904) has left the board
Date: 18/07/2023	Event: New Accounts filed
Date: 04/05/2023	Event: Paul Albert Johnson (914789038) has left the board
Date: 03/02/2023	Event: New Board Member Paul Albert Johnson (914789038) Appointed
Date: 24/11/2022	Event: New Confirmation Statement filed
Date: 15/11/2022	Event: John Anthony Carey (903630707) has left the board
Date: 04/11/2022	Event: New Board Member Martin Karl Nilsson (915754700) Appointed
Date: 04/11/2022	Event: Paul Albert Johnson (914789038) has left the board
Date: 06/04/2022	Event: Warren Paul Underwood (921945273) has left the board
Date: 10/03/2022	Event: New Board Member Fiona Mary O'Donnell (922271550) Appointed
Date: 12/02/2022	Event: New Accounts filed
Date: 12/02/2022	Event: New Confirmation Statement filed
Date: 16/12/2021	Event: Stephen Maslin (920738983) has left the board
Date: 26/10/2021	Event: Fiona Mary O'Donnell (918846388) has left the board
Date: 18/06/2021	Event: New Accounts filed
Date: 07/11/2020	Event: New Confirmation Statement filed
Date: 15/09/2020	Event: New Confirmation Statement filed
Date: 03/06/2020	Event: New Board Member Warren Paul Underwood (921945273) Appointed
Date: 07/05/2020	Event: Alan McCarthy (920203452) has left the board
Date: 26/02/2020	Event: New Board Member Thomas Noel Carey (923863999) Appointed
Date: 26/02/2020	Event: New Board Member Stephen Maslin (920738983) Appointed
Date: 26/02/2020	Event: New Board Member Jason Anthony Carey (907001852) Appointed
Date: 05/02/2020	Event: Julie Dawn Welch (926651748) has left the board
Date: 05/02/2020	Event: New Board Member Julie Dawn Welch (921770904) Appointed
Date: 29/01/2020	Event: New Board Member Julie Dawn Welch (926651748) Appointed
Date: 15/10/2019	Event: New Accounts filed
Date: 27/09/2019	Event: New Confirmation Statement filed
Date: 13/08/2019	Event: Denis Patrick Deacy (905151316) has left the board
Date: 26/10/2018	Event: Change in Reg. Office
Date: 08/10/2018	Event: New Accounts filed
Date: 02/10/2018	Event: New Confirmation Statement filed
Date: 06/10/2017	Event: New Board Member Paul Albert Johnson (914789038) Appointed
Date: 03/10/2017	Event: New Accounts filed
Date: 28/09/2017	Event: New Confirmation Statement filed
Date: 08/10/2016	Event: New Accounts filed
Date: 14/09/2016	Event: New Confirmation Statement filed
Date: 26/10/2015	Event: New Board Member Alan McCarthy (920203452) Appointed
Date: 13/10/2015	Event: New Accounts filed
Date: 14/09/2015	Event: New Confirmation Statement filed
Date: 03/04/2015	Event: Michael Graham Lewis (914645264) has left the board
Date: 05/10/2014	Event: New Accounts filed
Date: 30/09/2014	Event: New Confirmation Statement filed
Date: 13/06/2014	Event: New Company Secretary Fiona Mary O'Donnell (918846388) Appointed
Date: 13/06/2014	Event: Dermot Purcell (910993042) has left the board
Date: 13/06/2014	Event: New Board Member Michael Graham Lewis (914645264) Appointed
Date: 03/10/2013	Event: New Accounts filed
Date: 02/10/2013	Event: New Confirmation Statement filed

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CAREY GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£30.4M

£75.8M

£90.3M

£78.4M

People Overview

4

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£30.4M

£75.8M

£90.3M

£78.4M

Accounts

People Overview

4

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™