CARRICK LODGE DEVELOPMENT LIMITED

Active London

Buying and selling of own real estate

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

CARRICK LODGE DEVELOPMENT LIMITED

Buying and selling of own real estate

Founded 24 Feb 2016 Active London, England 1 employees website.com
Buying and selling of own real estate
Accounts Submitted 30 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 2 Mar 2026 Next due 9 Mar 2027 9 months remaining
Net assets £1M £5K 2024 year on year
Total assets £5M £895K 2024 year on year
Total Liabilities £4M £900K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3.22 Old Town Hall 213 Haverstock Hill London NW3 4QP England

Full company profile for CARRICK LODGE DEVELOPMENT LIMITED (10023248), an active company based in London, England. Incorporated 24 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 Apr → 31 Mar 2025
Type micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

N/A

Net Assets

£1.20M

Decreased by £4.67k (-0%)

Total Liabilities

£3.57M

Increased by £899.76k (+34%)

Turnover

N/A

Employees

1

Debt Ratio

75%

Increased by 6 (+9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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 1,249,999 Shares £1.25m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Feb 20161,249,999£1.25m£1

Officers

Officers

1 active
Status
Jordan, Michel PascalDirectorFrenchUnited Kingdom6724 Feb 2016Active

Shareholders

Shareholders (1)

Michel Pascal Jordan
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sandra Bettina Baer Heuer

Swiss

Active
Notified 6 Apr 2016
Residence Austria
DOB November 1961
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

6 freehold 1 leasehold 7 total
AddressTenurePrice PaidDate Added
Land lying to the north-west of Carrick Lodge, Belyars Lane, The Belyars, St Ives (TR26 2BZ) CORNWALL
Freehold-6 Feb 2019
Land adjoining Carrick Lodge, The Belyars, St Ives (TR26 2BZ) CORNWALL
Freehold-30 Jun 2017
Carrick Lodge, Belyars Lane, The Belyars, St Ives (TR26 2BZ) CORNWALL
Freehold£1,000,0001 Apr 2016
Land and buildings lying to the north west of Carrick Lodge, The Belyars, St Ives, (TR26 2BZ) CORNWALL
Leasehold£1,000,0001 Apr 2016
Land on the South West side of Carrick Lodge, The Belyars, St Ives, (TR26 2BZ) CORNWALL
Freehold£1,000,0001 Apr 2016
Land lying to the north-west of Carrick Lodge, Belyars Lane, The Belyars, St Ives (TR26 2BZ)
Freehold
Added 6 Feb 2019
District CORNWALL
Land adjoining Carrick Lodge, The Belyars, St Ives (TR26 2BZ)
Freehold
Added 30 Jun 2017
District CORNWALL
Carrick Lodge, Belyars Lane, The Belyars, St Ives (TR26 2BZ)
Freehold £1,000,000
Added 1 Apr 2016
District CORNWALL
Land and buildings lying to the north west of Carrick Lodge, The Belyars, St Ives, (TR26 2BZ)
Leasehold £1,000,000
Added 1 Apr 2016
District CORNWALL
Land on the South West side of Carrick Lodge, The Belyars, St Ives, (TR26 2BZ)
Freehold £1,000,000
Added 1 Apr 2016
District CORNWALL

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026Confirmation StatementConfirmation statement made on 23 Feb 2026 with no updates
30 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
11 Mar 2025Confirmation StatementConfirmation statement made on 23 Feb 2025 with no updates
20 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
5 Mar 2024Confirmation StatementConfirmation statement made on 23 Feb 2024 with no updates
2 Mar 2026 Confirmation Statement

Confirmation statement made on 23 Feb 2026 with no updates

30 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

11 Mar 2025 Confirmation Statement

Confirmation statement made on 23 Feb 2025 with no updates

20 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

5 Mar 2024 Confirmation Statement

Confirmation statement made on 23 Feb 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 23 Feb 2026 with no updates

3 months ago on 2 Mar 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 30 Dec 2025

Confirmation statement made on 23 Feb 2025 with no updates

1 years ago on 11 Mar 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 20 Dec 2024

Confirmation statement made on 23 Feb 2024 with no updates

2 years ago on 5 Mar 2024