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Carlton Vale Investment Company Limited

Carlton Vale Investment Company Limited is an active company incorporated on 22 February 1954 with the registered office located in Guildford, Surrey. Carlton Vale Investment Company Limited was registered 71 years ago.
Status
Active
Active since incorporation
Company No
00529464
Private limited company
Age
71 years
Incorporated 22 February 1954
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (6 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
32 Frederick Sanger Road
Surrey Research Park
Guildford
GU2 7YD
England
Address changed on 3 Jul 2024 (1 year 6 months ago)
Previous address was 32 Frederick Sanger Road 32 Frederick Sanger Road Surrey Research Park Guildford Surrey GU2 7YD England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1964
Director • Commercial Director • British • Lives in England • Born in Dec 1965
Director • British • Lives in England • Born in Jul 1978
Secretary • British
Mrs Gina-Lucinda Morris
PSC • British • Lives in England • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Kenwood Consolidated Limited
Mrs Alice Lynne Proctor and Gina Lucinda Morris are mutual people.
Active
Kaldon Limited
Edward Charles Lavelle is a mutual person.
Active
Ecl Consulting Limited
Edward Charles Lavelle is a mutual person.
Active
Brands
Cerebral Palsy Midlands
Cerebral Palsy Midlands (CPM) is a registered charity and an adult day service provider in Harborne, Birmingham, supporting adults with cerebral palsy and other disabilities.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£2.63M
Increased by £1.7M (+182%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£16.89M
Increased by £605K (+4%)
Total Liabilities
-£879K
Decreased by £78K (-8%)
Net Assets
£16.01M
Increased by £683K (+4%)
Debt Ratio (%)
5%
Decreased by 0.67% (-11%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Dec 2025
Gina-Lucinda Morris (PSC) Appointed
1 Month Ago on 21 Nov 2025
Confirmation Submitted
6 Months Ago on 7 Jul 2025
Full Accounts Submitted
10 Months Ago on 25 Feb 2025
Miss Katie Louise Proctor Details Changed
1 Year 6 Months Ago on 17 Jul 2024
Mrs Gina-Lucinda Morris Details Changed
1 Year 6 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 3 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 2 Jul 2024
Notification of PSC Statement
1 Year 6 Months Ago on 2 Jul 2024
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 1 Dec 2025
Notification of Gina-Lucinda Morris as a person with significant control on 21 November 2025
Submitted on 26 Nov 2025
Withdrawal of a person with significant control statement on 26 November 2025
Submitted on 26 Nov 2025
Confirmation statement made on 5 July 2025 with no updates
Submitted on 7 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 25 Feb 2025
Director's details changed for Mrs Gina-Lucinda Morris on 17 July 2024
Submitted on 24 Jul 2024
Director's details changed for Miss Katie Louise Proctor on 17 July 2024
Submitted on 24 Jul 2024
Sub-division of shares on 18 June 2024
Submitted on 5 Jul 2024
Memorandum and Articles of Association
Submitted on 5 Jul 2024
Resolutions
Submitted on 5 Jul 2024
Repayment History
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