Geo.& R. Carrell Limited in Havant HAMPSHIRE

Geo.& R. Carrell Limited HAMPSHIRE

Founded in 1982, Geo.& R. Carrell, classified under reg no. 01677085 is an active company. Currently registered at 9 Harbourside PO9 1TJ, Hampshire the company has been in the business for 42 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Elizabeth B. and Robert C.. In addition one secretary - Robert C. - is with the company. As of 26 April 2024, there were 2 ex directors - Vivienne C., Richard C. and others listed below. There were no ex secretaries.

Geo.& R. Carrell Limited Address / Contact

Office Address	9 Harbourside
Office Address2	Havant
Town	Hampshire
Post code	PO9 1TJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01677085
Date of Incorporation	Wed, 10th Nov 1982
Industry	Development of building projects
End of financial Year	31st December
Company age	42 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

Elizabeth B.

Position: Director

Appointed: 30 August 2018

Robert C.

Position: Secretary

Appointed: 21 August 1996

Robert C.

Position: Director

Appointed: 12 November 1991

Vivienne C.

Position: Director

Resigned: 19 October 2017

Richard C.

Position: Director

Appointed: 12 November 1991

Resigned: 21 August 1996

People with significant control

The register of persons with significant control that own or have control over the company consists of 4 names. As we identified, there is Thomas C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Elizabeth B. This PSC owns 25-50% shares. Moving on, there is Robert C., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares.

Thomas C.

Notified on	1 April 2022
Nature of control:	25-50% voting rights 25-50% shares

Elizabeth B.

Notified on	1 October 2018
Nature of control:	25-50% shares

Robert C.

Notified on	19 October 2017
Ceased on	1 October 2018
Nature of control:	75,01-100% shares

Vivienne C.

Notified on	2 May 2016
Ceased on	19 October 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	84 604	51 675	96 719	99 564	97 668	73 692	109 049
Current Assets	87 451	54 264	100 549	101 360	98 888	81 950	116 262
Debtors	2 847	2 589	3 830	1 796	1 220	8 258	7 213
Net Assets Liabilities	979 389	978 281	975 310	975 098	980 853	1 136 082	1 161 270
Other Debtors	267		122	58	55	63
Property Plant Equipment	650	2 632	3 841	2 928	3 099	1 833	1 344

Other
Accumulated Depreciation Impairment Property Plant Equipment	24 984	18 212	19 456	3 706	5 436	6 803	7 509
Additions Other Than Through Business Combinations Property Plant Equipment				553	1 901	101	217
Average Number Employees During Period			1	1	2	2	2
Corporation Tax Payable			17 828	18 076	16 355	19 760	20 958
Creditors	397 605	372 945	423 410	417 521	409 433	390 031	398 680
Dividends Paid			80 000	70 000
Fixed Assets	1 343 687	1 345 669	1 346 878	1 345 965	1 346 136	1 590 404	1 589 915
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model						245 534
Increase From Depreciation Charge For Year Property Plant Equipment		969	1 400	1 466	1 730	1 367	706
Investment Property	1 343 037	1 343 037	1 343 037	1 343 037	1 343 037	1 588 571	1 588 571
Investment Property Fair Value Model	1 343 037	1 343 037	1 343 037	1 343 037	1 343 037	1 588 571
Net Current Assets Liabilities	-310 154	-318 681	-322 861	-316 161	-310 545	-308 081	-282 418
Other Creditors	375 099	352 742	401 479	395 496	387 744	364 656	372 104
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				17 216
Other Disposals Property Plant Equipment				17 216
Other Taxation Social Security Payable	21 750	20 203	21 931	3 949	5 334	5 615	5 618
Profit Loss			77 029	69 788
Property Plant Equipment Gross Cost	25 634	20 844	23 297	6 634	8 535	8 636	8 853
Provisions For Liabilities Balance Sheet Subtotal	54 144	48 707	48 707	54 706	54 738	146 241	146 227
Total Assets Less Current Liabilities	1 033 533	1 026 988	1 024 017	1 029 804	1 035 591	1 282 323	1 307 497
Trade Debtors Trade Receivables	2 580	2 589	3 708	1 738	1 165	8 195	7 213
Disposals Decrease In Depreciation Impairment Property Plant Equipment		7 741	156
Disposals Property Plant Equipment		8 027	156
Increase Decrease Due To Transfers Between Classes Property Plant Equipment		-156
Number Shares Issued Fully Paid		5 000	5 000
Par Value Share		1	1
Total Additions Including From Business Combinations Property Plant Equipment		3 237	2 609
Trade Creditors Trade Payables	756
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment		-97

Company filings

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Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 9th, May 2023	accounts	Free Download (10 pages)

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AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 9th, May 2023	accounts	Free Download (10 pages)
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AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 13th, September 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 14th, August 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 29th, April 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 25th, June 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 14th, September 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 12th, July 2016	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 8th, September 2015	accounts	Free Download (7 pages)
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AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 19th, July 2013	accounts	Free Download (7 pages)
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Geo.& R. Carrell Limited HAMPSHIRE

Geo.& R. Carrell Limited Address / Contact

Company Information / Profile

Company staff

Elizabeth B.

Robert C.

Robert C.

Vivienne C.

Richard C.

People with significant control

Annual reports financial information

Company filings

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