CARHOLME 2019 LTD

11759114
Active Lincoln

Development of building projects

0 employees website.com
Development of building projects
C

CARHOLME 2019 LTD

11759114

Development of building projects

Founded 10 Jan 2019 Active Lincoln, United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 16 Apr 2026 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 1 May 2026 Next due 14 May 2027 11 months remaining
Net assets £-8K £3K 2024 year on year
Total assets £446K £41K 2024 year on year
Total Liabilities £454K £44K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Tillbridge Lane Sturton By Stow Lincoln LN1 2DS United Kingdom

Full company profile for CARHOLME 2019 LTD (11759114), an active company based in Lincoln, United Kingdom. Incorporated 10 Jan 2019. Development of building projects. 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 Feb → 31 Jan 2025
Type micro-entity
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

-£7.89k

Decreased by £2.73k (-53%)

Total Liabilities

£453.69k

Increased by £44.16k (+11%)

Turnover

N/A

Employees

N/A

Debt Ratio

102%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan 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 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Jun 20192£2£1

Officers

Officers

1 active 2 resigned
Status
Gelder, Stephen PaulDirectorBritishEngland6010 Jan 2019Active

Shareholders

Shareholders (3)

Gelder Group Holdings Limited
100.0%
102
Mr Hartley Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (4)

4 Active 3 Ceased

David Anthony Jeffrey Gladwin

British

Active
Notified 16 Jun 2019
Residence England
DOB November 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Dylan Michael Hartley

British

Active
Notified 28 Jun 2019
Residence England
DOB March 1986
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Notified 23 Apr 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Stephen Paul Gelder

British

Active
Notified 16 Jun 2019
Residence England
DOB February 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Stephen Paul Gelder

Ceased 23 Apr 2026

Ceased

Mr David Anthony Jeffrey Gladwin

Ceased 23 Apr 2026

Ceased

Mr Dylan Michael Hartley

Ceased 23 Apr 2026

Ceased

Group Structure

Group Structure

CARHOLME 2019 LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
128-130 Carholme Road, Lincoln (LN1 1SH) LINCOLN
Freehold£300,0004 Jul 2019
128-130 Carholme Road, Lincoln (LN1 1SH)
Freehold £300,000
Added 4 Jul 2019
District LINCOLN

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026Confirmation StatementConfirmation statement made on 30 Apr 2026 with updates
23 Apr 2026Persons With Significant ControlCessation of Dylan Michael Hartley as a person with significant control on 23 Apr 2026
23 Apr 2026OfficersTermination of Dylan Michael Hartley as director on 23 Apr 2026
23 Apr 2026Persons With Significant ControlCessation of Stephen Paul Gelder as a person with significant control on 23 Apr 2026
23 Apr 2026Persons With Significant ControlCessation of David Anthony Jeffrey Gladwin as a person with significant control on 23 Apr 2026
1 May 2026 Confirmation Statement

Confirmation statement made on 30 Apr 2026 with updates

23 Apr 2026 Persons With Significant Control

Cessation of Dylan Michael Hartley as a person with significant control on 23 Apr 2026

23 Apr 2026 Officers

Termination of Dylan Michael Hartley as director on 23 Apr 2026

23 Apr 2026 Persons With Significant Control

Cessation of Stephen Paul Gelder as a person with significant control on 23 Apr 2026

23 Apr 2026 Persons With Significant Control

Cessation of David Anthony Jeffrey Gladwin as a person with significant control on 23 Apr 2026

Recent Activity

Latest Activity

Confirmation statement made on 30 Apr 2026 with updates

1 months ago on 1 May 2026

Cessation of Dylan Michael Hartley as a person with significant control on 23 Apr 2026

1 months ago on 23 Apr 2026

Termination of Dylan Michael Hartley as director on 23 Apr 2026

1 months ago on 23 Apr 2026

Cessation of Stephen Paul Gelder as a person with significant control on 23 Apr 2026

1 months ago on 23 Apr 2026

Cessation of David Anthony Jeffrey Gladwin as a person with significant control on 23 Apr 2026

1 months ago on 23 Apr 2026