A.G. CARRICK LIMITED

Company Number 02258628

Status Active
Incorporated May 16, 1988
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

The Orchard Rooms
Tetbury
GL8 8TN

Nature of Business (SIC)
47190
Previous Names
TYROLESE (123) LIMITED
Ceased on Aug 8, 1988
Financial Calendar & Filing Registry
Filing Classification Small
Mar 31, 2026
Next Accounts Due Accounts Up to Date
Dec 31, 2027
Confirmation Statement Active & Verified
Feb 14, 2027
Registry Status Live Synced
Corporate Intelligence Summary

A.G. CARRICK LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02258628, this organization has been active since May 1988. Primarily in the 47190 sector, the business maintains its official headquarters at The Orchard Rooms. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Accounts
Sep 8, 2026
PDF ↗
Confirmation Statement
Feb 11, 2026
PDF ↗
Officers
Oct 31, 2025
PDF ↗
Accounts
Sep 10, 2025
PDF ↗
Officers
Sep 6, 2025
PDF ↗
Officers
Aug 27, 2025
PDF ↗
Officers
Feb 25, 2025
PDF ↗
Confirmation Statement
Feb 7, 2025
PDF ↗
Persons With Significant Control
Jan 10, 2025
PDF ↗
Accounts
Sep 4, 2024
PDF ↗
Confirmation Statement
Feb 9, 2024
PDF ↗
Accounts
Sep 5, 2023
PDF ↗
Confirmation Statement
Feb 13, 2023
PDF ↗
Accounts
Oct 24, 2022
PDF ↗
Confirmation Statement
Feb 11, 2022
PDF ↗
Accounts
Dec 29, 2021
PDF ↗
Officers
Dec 14, 2021
PDF ↗
Officers
Dec 14, 2021
PDF ↗
Address
Oct 25, 2021
PDF ↗
Officers
Sep 15, 2021
PDF ↗
Officers
Aug 2, 2021
PDF ↗
Persons With Significant Control
Aug 2, 2021
PDF ↗
Persons With Significant Control
Jul 21, 2021
PDF ↗
Officers
Jul 1, 2021
PDF ↗
Officers
Jul 1, 2021
PDF ↗

Ownership & Significant Control

Significant Controllers
The King's Foundation
• Ownership of shares 75 to 100 percent
Corporate Entity Person With Significant Control
The Prince Of Wales's Charitable Foundation
• Ownership of shares 75 to 100 percent
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
9% over 38 years
Directory of Officers
Active
Active
Active
Resigned
secretary
Resigned
secretary
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned

Connected Companies

17156162
DONALD RUSSELL LIMITED
DEE, Christopher John is a director
00500829
BETTYS & TAYLORS GROUP LTD
DEE, Christopher John is a director
00543821
BETTYS & TAYLORS OF HARROGATE LTD
DEE, Christopher John is a director
SC247163
CASTLE AND GARDENS OF MEY LIMITED
JARY, Michael Keith is a director
SC333119
DUMFRIES HOUSE TRUST TRADING LIMITED
DEE, Christopher John is a director
15039238
LONKERO DRINKS LTD
DEE, Christopher John is a director
12117222
JENKI DRINKS LTD
DEE, Christopher John is a director
12981505
TWIN PEAKS TOPCO LIMITED
DEE, Christopher John is a director
12983121
TWIN PEAKS BIDCO LIMITED
DEE, Christopher John is a director
13163750
MALTDAQ LTD
DEE, Christopher John is a director
11075527
LONGFORD CONSULTING LIMITED
DEE, Christopher John is a director
10690039
OPENREACH LIMITED
JARY, Michael Keith is a director
03049877
KENSINGTON MORTGAGE COMPANY LIMITED
JARY, Michael Keith is a director
04268547
COMMUNITY CAPITAL LIMITED
JARY, Michael Keith is a director
SC331738
THE KING'S FOUNDATION
JARY, Michael Keith is a director
07115348
HIGHGROVE ENTERPRISES LIMITED
JARY, Michael Keith is a director
09740322
BARCLAYS BANK UK PLC
JARY, Michael Keith is a director
07087239
PCF SOCIAL ENTERPRISES LIMITED
JARY, Michael Keith is a director
02478770
KCCF TRADING LIMITED
JARY, Michael Keith is a director
05423305
DUCHY ORIGINALS FOODS LIMITED
JARY, Michael Keith is a director
OC338824
OC&C PELEUS ADVISORS LLP
JARY, Michael Keith is a llp designated member
02752982
BARCLAYS INVESTMENT SOLUTIONS LIMITED
JARY, Michael Keith is a director
OC323409
OC&C STRATEGY CONSULTANTS LLP
JARY, Michael Keith is a llp designated member
03429786
OC & C RESOURCES LIMITED
JARY, Michael Keith is a director
02980806
OC&C SERVICES LIMITED
JARY, Michael Keith is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top