CG

CARRWOOD GROUP LIMITED

Active

Company number 14008685

Warrington, United Kingdom · Incorporated 29 March 2022

James House Yew Tree Way, Golborne, Warrington, WA3 3JD, United Kingdom

Last updated on 12 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
£5,000
Shares allotted
100
Latest round
18 May 2022

Company history

Previous company names

CARWOOD GROUP LIMITED · 29 March 2022 – 27 July 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 March 2026
Next due
11 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 12 August 2026
  • JONATHAN PATOFF (42.5%)
  • THEA PATOFF (42.5%)
  • THE JONATHAN JACK PATOFF 2025 TRUST (7.5%)
  • THE THEA CLAIRE PATOFF 2025 TRUST (7.5%)
Total shares
200
Nominal value
£200.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A1 ORDINARY 85 GBP £85.000
A2 ORDINARY 7 GBP £7.000
A3 ORDINARY 7 GBP £7.000
B1 ORDINARY 85 GBP £85.000
B2 ORDINARY 7 GBP £7.000
B3 ORDINARY 7 GBP £7.000
C1 ORDINARY 1 GBP £1.000
D1 ORDINARY 1 GBP £1.000
Total 200

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
JONATHAN PATOFF A1 ORDINARY 85 42.50% 85 42.50%
THE JONATHAN JACK PATOFF 2025 TRUST A2 ORDINARY 7 3.50% 7 3.50%
THE JONATHAN JACK PATOFF 2025 TRUST A3 ORDINARY 7 3.50% 7 3.50%
THEA PATOFF B1 ORDINARY 85 42.50% 85 42.50%
THE THEA CLAIRE PATOFF 2025 TRUST B2 ORDINARY 7 3.50% 7 3.50%
THE THEA CLAIRE PATOFF 2025 TRUST B3 ORDINARY 7 3.50% 7 3.50%
THE JONATHAN JACK PATOFF 2025 TRUST C1 ORDINARY 1 0.50% 1 0.50%
THE THEA CLAIRE PATOFF 2025 TRUST D1 ORDINARY 1 0.50% 1 0.50%
Total 200 100% 200 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Jonathan Jack Patoff
Born February 1957
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
29 March 2022
PS
Mrs Thea Claire Patoff
Born September 1960
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
29 March 2022

Funding

1 funding round
18 May 2022
A ORDINARY, B ORDINARY · 100 shares allotted
£5,000
Total (1 round, 100 shares)
£5,000

Filing history

Confirmation Statement With Updates
Confirmation Statement
8 April 2026 View
Capital Variation Of Rights Attached To Shares
Capital
25 November 2025 View
Memorandum Articles
Incorporation
24 November 2025 View
Resolution
Resolution
24 November 2025 View
Capital Variation Of Rights Attached To Shares
Capital
20 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 November 2025 View
Capital Name Of Class Of Shares
Capital
20 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2023 View
Memorandum Articles
Incorporation
28 July 2022 View
Resolution
Resolution
28 July 2022 View
Capital Allotment Shares
Capital
27 July 2022 View
Certificate Change Of Name Company
Change Of Name
27 July 2022 View
Incorporation Company
Incorporation
29 March 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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