CARLISLE PLACE VENTURES LIMITED

Dissolved London

Other business support service activities n.e.c.

44 employees website.com
Property, infrastructure and construction PropTech platforms & marketplaces Other business support service activities n.e.c.
C

CARLISLE PLACE VENTURES LIMITED

Other business support service activities n.e.c.

Founded 23 Jun 1993 Dissolved London, United Kingdom 44 employees website.com
Property, infrastructure and construction PropTech platforms & marketplaces Other business support service activities n.e.c.

Previous Company Names

LECKFORD ESTATE LIMITED 8 Apr 2011 — 22 May 2018
JONELLE LIMITED 23 Jun 1993 — 8 Apr 2011
Accounts Due 31 Oct 2024 18 months overdue
Confirmation Submitted 22 Jul 2024 Next due 2 Aug 2025 9 months overdue
Net assets £-180K £2M 2022 year on year
Total assets £1M £985K 2022 year on year
Total Liabilities £1M £1M 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Drummond Gate Pimlico London SW1V 2QQ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CARLISLE PLACE VENTURES LIMITED (02829583), a dissolved property, infrastructure and construction company based in London, United Kingdom. Incorporated 23 Jun 1993. Other business support service activities 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£769.40k

Increased by £68.20k (+10%)

Net Assets

-£179.60k

Decreased by £2.06M (-110%)

Total Liabilities

£1.43M

Increased by £1.08M (+303%)

Turnover

£2.95M

Increased by £1.15M (+63%)

Employees

44

Decreased by 6 (-12%)

Debt Ratio

114%

Increased by 98 (+613%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

3 Allotments 14,300,000 Shares £14.30m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Oct 20214,300,000£4.30m£1
28 Jan 20212,000,000£2.00m£1
21 Jan 20198,000,000£8.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

John Lewis Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

CARLISLE PLACE VENTURES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Oct 2025InsolvencyLiquidation Voluntary Members Return Of Final Meeting
11 Nov 2024InsolvencyLiquidation Voluntary Declaration Of Solvency
11 Nov 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
11 Nov 2024ResolutionResolutions
10 Oct 2024OfficersAppointment of Mr Simon Jim Blackburn as director on 2024-10-10
28 Oct 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

11 Nov 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

11 Nov 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

11 Nov 2024 Resolution

Resolutions

10 Oct 2024 Officers

Appointment of Mr Simon Jim Blackburn as director on 2024-10-10

Recent Activity

Latest Activity

Liquidation Voluntary Members Return Of Final Meeting

5 months ago on 28 Oct 2025

Liquidation Voluntary Declaration Of Solvency

1 years ago on 11 Nov 2024

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 11 Nov 2024

Resolutions

1 years ago on 11 Nov 2024

Appointment of Mr Simon Jim Blackburn as director on 2024-10-10

1 years ago on 10 Oct 2024