JOHN LE CARRÉ LTD

Active London

Activities of other holding companies n.e.c.

3 employees website.com
Activities of other holding companies n.e.c.
J

JOHN LE CARRÉ LTD

Activities of other holding companies n.e.c.

Founded 12 Aug 2021 Active London, England 3 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

VIERECK LIMITED 1 Sept 2021 — 26 May 2023
JOHN SQUARE LIMITED 12 Aug 2021 — 1 Sept 2021
Accounts Submitted 21 Apr 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 18 Aug 2025 Next due 25 Aug 2026 2 months remaining
Net assets £2M £117K 2025 year on year
Total assets £9M £1M 2025 year on year
Total Liabilities £7M £1M 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

10th Floor 240 Blackfriars Road London SE1 8NW England

Website

www.example.com

Full company profile for JOHN LE CARRÉ LTD (13562606), an active company based in London, England. Incorporated 12 Aug 2021. Activities of other holding companies n.e.c.. 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 total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2025)

Cash in Bank

£514.56k

Decreased by £442.71k (-46%)

Net Assets

£1.98M

Decreased by £116.97k (-6%)

Total Liabilities

£6.95M

Decreased by £1.10M (-14%)

Turnover

N/A

Employees

3

Debt Ratio

78%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 39,999 Shares £40k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Oct 202139,999£40k£1

Officers

Officers

3 active
Status
Nicholas Robert CornwellDirectorBritishEngland5329 Sept 2022Active
Simon Anthony Vivian CornwellDirectorBritishEngland6912 Aug 2021Active
Stephen Mark CornwellDirectorBritishUnited States6629 Sept 2022Active

Shareholders

Shareholders (1)

Simon Cornwell & Matthew Christopher Bennett - Joint Shareholder
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Simon Anthony Vivian Cornwell

British

Active
Notified 12 Aug 2021
Residence England
DOB March 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Matthew Christopher Bennett

British,

Active
Notified 12 Aug 2021
Residence United Kingdom
DOB October 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

JOHN LE CARRÉ LTD Current Company
LE CARRE PRODUCTIONS united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
18 Aug 2025Confirmation StatementConfirmation statement made on 11 Aug 2025 with updates
3 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Jun 2025OfficersAppointment of Ms Lisbeth Savill as director on 12 Dec 2024
13 Aug 2024Confirmation StatementConfirmation statement made on 11 Aug 2024 with updates
21 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

18 Aug 2025 Confirmation Statement

Confirmation statement made on 11 Aug 2025 with updates

3 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Jun 2025 Officers

Appointment of Ms Lisbeth Savill as director on 12 Dec 2024

13 Aug 2024 Confirmation Statement

Confirmation statement made on 11 Aug 2024 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 months ago on 21 Apr 2026

Confirmation statement made on 11 Aug 2025 with updates

9 months ago on 18 Aug 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 3 Jul 2025

Appointment of Ms Lisbeth Savill as director on 12 Dec 2024

12 months ago on 11 Jun 2025

Confirmation statement made on 11 Aug 2024 with updates

1 years ago on 13 Aug 2024