CARAN DEVELOPMENTS LTD

Active London

Other letting and operating of own or leased real estate

4 employees website.com
Property, infrastructure and construction Construction contractors Other letting and operating of own or leased real estate
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CARAN DEVELOPMENTS LTD

Other letting and operating of own or leased real estate

Founded 21 Sept 1938 Active London, United Kingdom 4 employees website.com
Property, infrastructure and construction Construction contractors Other letting and operating of own or leased real estate

Previous Company Names

CARAN INVESTMENTS LIMITED 21 Sept 1938 — 6 Apr 2001
Accounts Submitted 16 Nov 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 9 Mar 2026 Next due 4 Mar 2027 10 months remaining
Net assets £805K £19K 2024 year on year
Total assets £844K £19K 2024 year on year
Total Liabilities £38K £545 2024 year on year
Charges 21
3 outstanding 18 satisfied

Contact & Details

Contact

Registered Address

41 Springfield Road London NW8 0QJ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CARAN DEVELOPMENTS LTD (00344508), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 21 Sept 1938. Other letting and operating of own or leased real estate. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£123.05k

Increased by £42.65k (+53%)

Net Assets

£805.46k

Increased by £18.52k (+2%)

Total Liabilities

£38.26k

Increased by £545.00 (+1%)

Turnover

N/A

Employees

4

Debt Ratio

5%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 (5)

A.b. Goldman
27.3%
40,900
Nicholas Goldman
25.7%
38,500

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Anthony Bernard Goldman

British

Active
Notified 7 Apr 2016
Residence England
DOB July 1942
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Nicholas Goldman

British

Active
Notified 17 Feb 2021
Residence England
DOB November 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

CARAN DEVELOPMENTS LTD Current Company
HEXPARK LIMITED united kingdom

Charges

Charges

3 outstanding 18 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Pebble Coombe, Pebble Close, Tadworth REIGATE AND BANSTEAD
Freehold-18 Jul 1972
29 Redcliffe Gardens, London (SW10 9BH) KENSINGTON AND CHELSEA
Freehold-13 Jan 1969
Pebble Coombe, Pebble Close, Tadworth
Freehold
Added 18 Jul 1972
District REIGATE AND BANSTEAD
29 Redcliffe Gardens, London (SW10 9BH)
Freehold
Added 13 Jan 1969
District KENSINGTON AND CHELSEA

Documents

Company Filings

DateCategoryDescriptionDocument
9 Mar 2026Confirmation StatementConfirmation statement made on 2026-02-18 with no updates
16 Nov 2025AccountsAnnual accounts made up to 2025-03-31
14 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-18 with updates
21 Oct 2024Persons With Significant ControlChange to Mr Anthony Bernard Goldman as a person with significant control on 2024-10-21
17 Oct 2024AccountsAnnual accounts made up to 2024-03-31
9 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-02-18 with no updates

16 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

14 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-18 with updates

21 Oct 2024 Persons With Significant Control

Change to Mr Anthony Bernard Goldman as a person with significant control on 2024-10-21

17 Oct 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-18 with no updates

1 months ago on 9 Mar 2026

Annual accounts made up to 2025-03-31

5 months ago on 16 Nov 2025

Confirmation statement made on 2025-02-18 with updates

1 years ago on 14 Mar 2025

Change to Mr Anthony Bernard Goldman as a person with significant control on 2024-10-21

1 years ago on 21 Oct 2024

Annual accounts made up to 2024-03-31

1 years ago on 17 Oct 2024