CompanyTrack
C

CARTER HOUSE PROPERTIES LIMITED

Active London

Buying and selling of own real estate

0 employees
Buying and selling of own real estate
C

CARTER HOUSE PROPERTIES LIMITED

Buying and selling of own real estate

Founded 11 Nov 2011 Active London, United Kingdom 0 employees
Buying and selling of own real estate
Accounts Submitted 4 Dec 2025
Confirmation Statement Submitted 14 Oct 2025
Net assets £1.56M £148.40K 2024 year on year
Total assets £2.34M £20.75K 2024 year on year
Total Liabilities £778.66K £127.64K 2024 year on year
Charges 4
4 satisfied

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Contact & Details

Registered Address

68 Grafton Way London W1T 5DS United Kingdom

Credit Report

Discover CARTER HOUSE PROPERTIES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£61.16k

Increased by £19.13k (+46%)

Net Assets

£1.56M

Increased by £148.40k (+11%)

Total Liabilities

£778.66k

Decreased by £127.64k (-14%)

Turnover

N/A

Employees

N/A

Debt Ratio

33%

Decreased by 6 (-15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 1 resigned
Status
Edward AzouzDirectorBritishUnited Kingdom7611 Nov 2011Active
Gary Alexander ConwayDirectorBritishUnited Kingdom5231 Mar 2025Active
Jeffrey AzouzSecretaryUnknownUnknown11 Nov 2011Active
Jeffrey AzouzDirectorBritishUnited Kingdom7911 Nov 2011Active

Shareholders

Shareholders (1)

A.r. & V. Investments Limited
100.0%
10014 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

A.r. & V. Investments Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

CARTER HOUSE PROPERTIES LIMITED Current Company

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
4 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(8 pages)
14 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-03 with updatesView(5 pages)
10 Jul 2025OfficersAppointment of Mr Gary Alexander Conway as director on 2025-03-31View(2 pages)
10 Jul 2025OfficersTermination of Stephen Stuart Solomon Conway as director on 2025-03-31View(1 page)
28 Feb 2025OfficersChange to director Mr Edward Azouz on 2025-02-28View(2 pages)
4 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

14 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-03 with updates

10 Jul 2025 Officers

Appointment of Mr Gary Alexander Conway as director on 2025-03-31

10 Jul 2025 Officers

Termination of Stephen Stuart Solomon Conway as director on 2025-03-31

28 Feb 2025 Officers

Change to director Mr Edward Azouz on 2025-02-28

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

1 months ago on 4 Dec 2025

Confirmation statement made on 2025-10-03 with updates

3 months ago on 14 Oct 2025

Appointment of Mr Gary Alexander Conway as director on 2025-03-31

6 months ago on 10 Jul 2025

Termination of Stephen Stuart Solomon Conway as director on 2025-03-31

6 months ago on 10 Jul 2025

Change to director Mr Edward Azouz on 2025-02-28

11 months ago on 28 Feb 2025