CAROLLA GROUP LTD

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
C

CAROLLA GROUP LTD

Buying and selling of own real estate

Founded 9 Feb 2016 Active London, United Kingdom 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 20 Jan 2026 Next due 3 Feb 2027 9 months remaining
Net assets £-31K £7K 2024 year on year
Total assets £927K £497K 2024 year on year
Total Liabilities £958K £504K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Top Floor, 3-4 Princes Street Oxford Circus Mayfair London W1G 0JL United Kingdom

Full company profile for CAROLLA GROUP LTD (09994477), an active company based in London, United Kingdom. Incorporated 9 Feb 2016. Buying and selling of own 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 (2016–2024)

Cash in Bank

£27.86k

Increased by £27.54k (+8344%)

Net Assets

-£31.05k

Decreased by £7.27k (-31%)

Total Liabilities

£958.06k

Increased by £504.16k (+111%)

Turnover

N/A

Employees

N/A

Debt Ratio

103%

Decreased by 3 (-3%)

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

3 active
Status
Andrew John HardyDirectorBritishUnited Kingdom698 Apr 2021Active
Christopher JonesSecretaryUnknownUnknown9 Feb 2016Active
Christopher Neville JonesDirectorBritishUnited Kingdom719 Feb 2016Active

Shareholders

Shareholders (3)

Parag Keshlaval Majithia & Celtic Investments Limited - Joint Shareholder
50.0%
Andrew John Hardy
25.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Parag Keshavlal Majithia

British

Active
Notified 8 Apr 2021
Residence United Kingdom
DOB January 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 8 Apr 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Celtic Investments Limited

Ceased 8 Apr 2021

Ceased

Christopher Neville Jones

Ceased 8 Apr 2021

Ceased

Group Structure

Group Structure

CAROLLA GROUP LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jan 2026Confirmation StatementConfirmation statement made on 20 Jan 2026 with no updates
26 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
6 Aug 2025Persons With Significant ControlCessation of Celtic Investments Limited as a person with significant control on 8 Apr 2021
6 Aug 2025Persons With Significant ControlCeltic Investments (Uk) Limited notified as a person with significant control
6 Aug 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
20 Jan 2026 Confirmation Statement

Confirmation statement made on 20 Jan 2026 with no updates

26 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

6 Aug 2025 Persons With Significant Control

Cessation of Celtic Investments Limited as a person with significant control on 8 Apr 2021

6 Aug 2025 Persons With Significant Control

Celtic Investments (Uk) Limited notified as a person with significant control

6 Aug 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

Recent Activity

Latest Activity

Confirmation statement made on 20 Jan 2026 with no updates

3 months ago on 20 Jan 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 26 Sept 2025

Cessation of Celtic Investments Limited as a person with significant control on 8 Apr 2021

8 months ago on 6 Aug 2025

Celtic Investments (Uk) Limited notified as a person with significant control

8 months ago on 6 Aug 2025

Second Filing Of Confirmation Statement With Made Up Date

8 months ago on 6 Aug 2025