TC

THE CASK & CARVING LIMITED

Active

Company number 14585979

Swadlincote, England · Incorporated 11 January 2023

117 High Street, Newhall, Swadlincote, DE11 0HR, England

Last updated on 24 August 2026

Public houses and bars · SIC 56302


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NPH (HOYLAND) LIMITED · 11 January 2023 – 21 November 2025

Company overview

**THE CASK & CARVING LIMITED**

THE CASK & CARVING LIMITED is an active private limited company incorporated on 11 January 2023. It is registered in England and Wales and operates from 117 High Street, Newhall, Swadlincote, DE11 0HR.

The company’s principal activity is public houses and bars (SIC 56302). It has filed micro-entity accounts for the period ended 31 January 2025, with the next accounts due by 30 October 2026. The most recent confirmation statement was made up to 23 December 2025 and is not overdue.

Rehan Guialanie Malagonoy, a Filipino national resident in England, was appointed as sole director on 27 November 2025. She is the sole person with significant control, holding 75-100% of the shares and voting rights, and the right to appoint and remove directors. This PSC position was formally notified on 23 December 2025.

The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
30 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
23 December 2025
Next due
6 January 2027
4 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 January 2025

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

Officers

No officers on record.

Persons with significant control

PS
Miss Rehan Guialanie Malagonoy
Born February 1979
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 November 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
23 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 December 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
22 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2025 View
Appoint Person Director Company With Name Date
Officers
19 December 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
19 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 December 2025 View
Termination Director Company With Name Termination Date
Officers
19 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 November 2025 View
Termination Director Company With Name Termination Date
Officers
21 November 2025 View
Appoint Person Director Company With Name Date
Officers
21 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2025 View
Certificate Change Of Name Company
Change Of Name
21 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
7 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
8 January 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
8 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 August 2024 View
Termination Director Company With Name Termination Date
Officers
21 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2024 View
Incorporation Company
Incorporation
11 January 2023 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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