CAROLEAN HOLDINGS LTD

14441616
Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
C

CAROLEAN HOLDINGS LTD

14441616

Activities of other holding companies n.e.c.

Founded 25 Oct 2022 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 2 Jan 2026 Next due 14 Jan 2027 7 months remaining
Net assets £2M £990K 2024 year on year
Total assets £2M £938K 2024 year on year
Total Liabilities £3K £52K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA United Kingdom

Full company profile for CAROLEAN HOLDINGS LTD (14441616), an active company based in London, United Kingdom. Incorporated 25 Oct 2022. Activities of other holding companies 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 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£1.10M

Increased by £932.65k (+550%)

Net Assets

£2.19M

Increased by £989.72k (+83%)

Total Liabilities

£2.78k

Decreased by £51.62k (-95%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 4 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

1 Allotment 235 Shares £999k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Oct 2024235£999k£4k

Officers

Officers

3 active
Status
David Starforth HillDirectorBritishUnited Kingdom742 Oct 2024Active
Simon George TurnerDirectorBritishUnited Kingdom592 Oct 2024Active
Timothy Andrew Hardy QuayleDirectorBritishUnited Kingdom4225 Oct 2022Active

Shareholders

Shareholders (4)

Timothy Andrew Hardy Quayle
69.0%
852
Jentinxsam Ltd
19.0%
235

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Timothy Andrew Hardy Quayle

British

Active
Notified 25 Oct 2022
Residence United Kingdom
DOB October 1983
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

CAROLEAN HOLDINGS LTD Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2026CapitalCapital Alter Shares Subdivision
2 Jan 2026Confirmation StatementConfirmation statement made on 31 Dec 2025 with updates
7 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Jan 2025Confirmation StatementConfirmation statement made on 31 Dec 2024 with updates
1 Nov 2024Confirmation StatementConfirmation statement made on 24 Oct 2024 with updates
25 Mar 2026 Capital

Capital Alter Shares Subdivision

2 Jan 2026 Confirmation Statement

Confirmation statement made on 31 Dec 2025 with updates

7 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Jan 2025 Confirmation Statement

Confirmation statement made on 31 Dec 2024 with updates

1 Nov 2024 Confirmation Statement

Confirmation statement made on 24 Oct 2024 with updates

Recent Activity

Latest Activity

Capital Alter Shares Subdivision

2 months ago on 25 Mar 2026

Confirmation statement made on 31 Dec 2025 with updates

5 months ago on 2 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 7 Oct 2025

Confirmation statement made on 31 Dec 2024 with updates

1 years ago on 3 Jan 2025

Confirmation statement made on 24 Oct 2024 with updates

1 years ago on 1 Nov 2024