opendata.bot
Company number
04768814

CARFAX LIMITED

Officer · BALFOUR, Sally and 3 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
CARFAX LIMITED
Company number
04768814
Registered office
132 BURNT ASH ROAD, LEE LONDON, SE12 8PU
Company type
Private Limited Company
Incorporated on
18 May 2003
Status
Active
Age
23 years
Nature of business (SIC)
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
01 Jun 2027
Confirmation statement — last
18 May 2026

Officers

3 active · 1 resigned

secretary
Appointed 18/05/2003
Active
director
Appointed 18/05/2003
Active
director
Appointed 18/05/2003
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Sally Balfour
owns 50–75% of shares
Notified 01/07/2016
Mr Stephen Paul Balfour
owns 50–75% of shares
Notified 01/07/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Sally Balfour
born 02/1970 · England owns 50–75% of shares Notified 01/07/2016
Mr Stephen Paul Balfour
born 01/1964 · England owns 50–75% of shares Notified 01/07/2016

Serving officers

secretary Appointed 18/05/2003
director Appointed 18/05/2003
director Appointed 18/05/2003

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/07/2016 Person with significant control added Mr Stephen Paul Balfour
01/07/2016 Person with significant control added Mrs Sally Balfour
18/05/2003 Corporate-nominee-secretary resigned CHETTLEBURGHS SECRETARIAL LTD
18/05/2003 Corporate-nominee-secretary appointed CHETTLEBURGHS SECRETARIAL LTD
18/05/2003 Director appointed BALFOUR, Stephen Paul
18/05/2003 Director appointed BALFOUR, Sally
18/05/2003 Secretary appointed BALFOUR, Sally

Financial highlights

No figures could be read from the accounts filed on 25 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CARFAX LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Carfax Limited — DA7 4RD
Trading as Bakery
Tier 1 · renews 24/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of CARFAX LIMITED?
According to the official registry, the company number of CARFAX LIMITED is 04768814.
Where is CARFAX LIMITED registered?
The registered office is 132 BURNT ASH ROAD, LEE LONDON, SE12 8PU.
Who runs CARFAX LIMITED?
BALFOUR, Sally is listed among the officers of CARFAX LIMITED.
What is the SIC code of CARFAX LIMITED?
The nature of business is recorded under SIC code 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.
Who controls CARFAX LIMITED?
Mrs Sally Balfour is recorded as a person with significant control, and owns 50–75% of shares.
When are the next accounts of CARFAX LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About CARFAX LIMITED (04768814)

CARFAX LIMITED is a private limited company incorporated on 18 May 2003 and registered in the United Kingdom under company number 04768814. Its registered office is at 132 BURNT ASH ROAD, LEE LONDON, SE12 8PU. The recorded nature of business is retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (SIC 47240). The company is currently active , with statutory accounts last made up to 31 May 2025. 4 active officers are on record , and the person with significant control is Mrs Sally Balfour. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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