UK Companies House feature
CAREY UK LIMITED
Cash
£84
-52.8% vs 2023
Net assets
£2M
0% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 03142406
- Status
- Active
- Incorporation
- 1995-12-29
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 49320
Cash
4-year trend · vs UK Logistics & Mobility median
Accounts
4-year trend · latest 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | -£12 | — | — | |
| Cash | — | £211 | £178 | £84 | |
| Total assets less current liabilities | — | — | £1,730,075 | £1,729,981 | |
| Net assets | — | — | — | — | |
| Equity | -£5,663,109 | — | £1,730,075 | £1,729,981 | |
| Average employees | — | 0 | 0 | 0 | |
| Wages | — | £0 | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ward Williams Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the above, the directors consider it appropriate to prepare the financial statements on a going concern basis, as they have a reasonable expectation that the Group will continue in operational existence for the foreseeable future.”
Subsidiaries
- Carey England Limited · 100% held · United Kingdom · Provision of chauffeur driven car hire
- Carey Europe Limited · 100% held · United Kingdom · Dormant
Significant events
- “Furthermore, in September 2025, the total loan facility has been revised and increased to $25m repayable monthly, with the final repayment made no later than September 2030.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RAZAK, Imran Ali | Secretary | 2025-02-03 | — | — |
| MENDOZA, Gregory Howard | Director | 2005-09-29 | Mar 1968 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASEY, Patrick Noel | Secretary | 2003-06-26 | 2005-09-01 |
| MENDOZA, Gregory Howard | Secretary | 2005-09-29 | 2025-02-03 |
| WINTLE, John Charles | Secretary | 1996-01-25 | 2003-10-16 |
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Secretary | 1996-01-22 | 1996-01-25 |
| ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 1996-01-22 | 1996-01-25 |
| RACHEL FUTERMAN LIMITED | Corporate Secretary | 1995-12-29 | 1996-01-22 |
| CASEY, Patrick Noel | Director | 2004-09-30 | 2005-09-01 |
| DAILEY, Don Robert | Director | 1996-01-25 | 2000-12-01 |
| DRISCOLL, James Michael | Director | 2003-04-01 | 2005-09-30 |
| KESSLER, Gary Loren | Director | 2007-01-08 | 2018-04-20 |
| LAHR, Mitchell John | Director | 2018-04-27 | 2025-06-03 |
| MIRZA, Alexander | Director | 2025-06-04 | 2026-02-18 |
| MURPHY, Devin | Director | 2004-07-01 | 2007-01-08 |
| THOMAS, Guy | Director | 2000-12-01 | 2003-07-10 |
| WINTLE, John Charles | Director | 1996-01-25 | 2003-10-16 |
| WOLFINGTON, Vincent Alexander | Director | 1996-01-25 | 2004-10-20 |
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 1996-01-22 | 1996-01-25 |
| ABOGADO NOMINEES LIMITED | Corporate Nominee Director | 1996-01-22 | 1996-01-25 |
| LUCIENE JAMES LIMITED | Corporate Director | 1995-12-29 | 1996-01-22 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 122 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-24 | TM01 | officers | termination director company with name termination date |
| 2025-10-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-30 | AA | accounts | accounts with accounts type group |
| 2025-06-25 | CH01 | officers | change person director company with change date |
| 2025-06-19 | AP01 | officers | appoint person director company with name date |
| 2025-06-19 | TM01 | officers | termination director company with name termination date |
| 2025-02-18 | CH03 | officers | change person secretary company with change date |
| 2025-02-03 | TM02 | officers | termination secretary company with name termination date |
| 2025-02-03 | AP03 | officers | appoint person secretary company with name date |
| 2025-01-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-14 | AD01 | address | change registered office address company with date old address new address |
| 2024-08-08 | AA | accounts | accounts with accounts type group |
| 2023-12-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-02 | AD01 | address | change registered office address company with date old address new address |
| 2023-09-01 | AA | accounts | accounts with accounts type group |
| 2022-12-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-21 | AA | accounts | accounts with accounts type full |
| 2022-01-06 | AA | accounts | accounts with accounts type group |
| 2021-12-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-15 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory