CAROUSEL VENTURES LIMITED

Active London

Activities of other holding companies n.e.c.

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

CAROUSEL VENTURES LIMITED

Activities of other holding companies n.e.c.

Founded 28 Jan 2015 Active London, England 3 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 8 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 22 Jan 2026 Next due 4 Feb 2027 9 months remaining
Net assets £13M £824K 2024 year on year
Total assets £15M £2M 2024 year on year
Total Liabilities £2M £692K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Fora, Room 2.06 19 Eastbourne Terrace Paddington London W2 6LG England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CAROUSEL VENTURES LIMITED (09410595), an active company based in London, England. Incorporated 28 Jan 2015. 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 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£1.28M

Increased by £275.64k (+28%)

Net Assets

£12.88M

Increased by £823.99k (+7%)

Total Liabilities

£1.99M

Increased by £691.65k (+53%)

Turnover

N/A

Employees

3

Decreased by 1 (-25%)

Debt Ratio

13%

Increased by 3 (+30%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

8 Allotments 2,272,742 Shares £3.10m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Aug 2024751,023£200k£0.266
9 Mar 20231,515,151£1000k£0.66
20 Feb 20202,971£1.00m£337
30 Apr 201770£20k£283
5 Jan 2017157£50k£319

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (30)

Pembroke Vct Plc
39.8%
3,289,951
Toby Benjamin Darbyshire
18.0%
1,490,800

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 30 Sept 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Toby Benjamin Darbyshire

Ceased 23 Mar 2018

Ceased

Edzard Lorillard Van Der Wyck

Ceased 23 Mar 2018

Ceased

Group Structure

Group Structure

PEMBROKE VCT PLC united kingdom
CAROUSEL VENTURES LIMITED Current Company
HEIST STUDIOS LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Feb 2026OfficersChange to director Mr Andrew Daniel Wolfson on 2026-02-10
10 Feb 2026OfficersChange to director Mr Andrew Daniel Wolfson on 2026-02-10
22 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-21 with updates
7 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
8 Dec 2025AccountsAnnual accounts made up to 2025-03-31
12 Feb 2026 Officers

Change to director Mr Andrew Daniel Wolfson on 2026-02-10

10 Feb 2026 Officers

Change to director Mr Andrew Daniel Wolfson on 2026-02-10

22 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-21 with updates

7 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

8 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

Recent Activity

Latest Activity

Change to director Mr Andrew Daniel Wolfson on 2026-02-10

2 months ago on 12 Feb 2026

Change to director Mr Andrew Daniel Wolfson on 2026-02-10

2 months ago on 10 Feb 2026

Confirmation statement made on 2026-01-21 with updates

2 months ago on 22 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 7 Jan 2026

Annual accounts made up to 2025-03-31

4 months ago on 8 Dec 2025