CAROLYN HOUSE (NUMBER 1) LIMITED

Active London

Management of real estate on a fee or contract basis

0 employees website.com
Management of real estate on a fee or contract basis
C

CAROLYN HOUSE (NUMBER 1) LIMITED

Management of real estate on a fee or contract basis

Founded 15 Dec 2016 Active London, England 0 employees website.com
Management of real estate on a fee or contract basis
Accounts Submitted 19 Mar 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 19 Jan 2026 Next due 28 Dec 2026 6 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

4th Floor 78 St James's Street London SW1A 1JB England

Full company profile for CAROLYN HOUSE (NUMBER 1) LIMITED (10527637), an active company based in London, England. Incorporated 15 Dec 2016. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2023
31 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Carolyn House (general Partner) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 15 Dec 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

CAROLYN HOUSE (NUMBER 1) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Carolyn House, 22-26 Dingwall Road, Croydon (CR9 3EE) CROYDON
Leasehold-27 Nov 2019
Carolyn House, 22-26 Dingwall Road, Croydon (CR9 3EE)
Leasehold
Added 27 Nov 2019
District CROYDON

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026OfficersTermination of Andrew William Leonard Hook as director on 15 Apr 2026
15 Apr 2026OfficersAppointment of Ms Natalia Kolotneva as director on 15 Apr 2026
19 Mar 2026AccountsAnnual accounts made up to 31 Dec 2025
19 Jan 2026Confirmation StatementConfirmation statement made on 14 Dec 2025 with no updates
3 Nov 2025OfficersAppointment of Mr Andrew William Leonard Hook as director on 3 Nov 2025
15 Apr 2026 Officers

Termination of Andrew William Leonard Hook as director on 15 Apr 2026

15 Apr 2026 Officers

Appointment of Ms Natalia Kolotneva as director on 15 Apr 2026

19 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2025

19 Jan 2026 Confirmation Statement

Confirmation statement made on 14 Dec 2025 with no updates

3 Nov 2025 Officers

Appointment of Mr Andrew William Leonard Hook as director on 3 Nov 2025

Recent Activity

Latest Activity

Termination of Andrew William Leonard Hook as director on 15 Apr 2026

1 months ago on 15 Apr 2026

Appointment of Ms Natalia Kolotneva as director on 15 Apr 2026

1 months ago on 15 Apr 2026

Annual accounts made up to 31 Dec 2025

2 months ago on 19 Mar 2026

Confirmation statement made on 14 Dec 2025 with no updates

4 months ago on 19 Jan 2026

Appointment of Mr Andrew William Leonard Hook as director on 3 Nov 2025

7 months ago on 3 Nov 2025