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H. Carter & Sons (Retail) Limited

H. Carter & Sons (Retail) Limited is an active company incorporated on 28 October 1998 with the registered office located in Exmouth, Devon. H. Carter & Sons (Retail) Limited was registered 27 years ago.
Status
Active
Active since 22 years ago
Company No
03657742
Private limited company
Age
27 years
Incorporated 28 October 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 October 2025 (10 days ago)
Next confirmation dated 28 October 2026
Due by 11 November 2026 (1 year remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
28 Rolle Street
Exmouth
Devon
EX8 2SH
United Kingdom
Address changed on 29 Oct 2024 (1 year ago)
Previous address was 3 Southernhay West Exeter Devon EX1 1JG
Telephone
01395442233
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
3
PSC • Director • Secretary • British • Lives in England • Born in Dec 1961 • Company Secretary
PSC • Director • British • Lives in England • Born in Jun 1952
PSC • Director • British • Lives in England • Born in Feb 1954 • Architect
Director • Retail Manager • British • Lives in England • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
CBSM 2012 Limited
Janet Burch, Harry Carter, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£268.11K
Decreased by £49.6K (-16%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 2 (+29%)
Total Assets
£499.71K
Increased by £9.19K (+2%)
Total Liabilities
-£83.41K
Increased by £5.29K (+7%)
Net Assets
£416.3K
Increased by £3.9K (+1%)
Debt Ratio (%)
17%
Increased by 0.77% (+5%)
Latest Activity
Confirmation Submitted
10 Days Ago on 28 Oct 2025
Full Accounts Submitted
7 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Mr Benjamin Daniel Geoffrey Pinn Appointed
1 Year Ago on 29 Oct 2024
Registered Address Changed
1 Year Ago on 29 Oct 2024
Christine Pinn Resigned
1 Year Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 13 Jun 2024
Confirmation Submitted
2 Years Ago on 31 Oct 2023
Christine Pinn (PSC) Appointed
4 Years Ago on 15 Feb 2021
Janet Burch (PSC) Appointed
4 Years Ago on 15 Feb 2021
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Documents
Confirmation statement made on 28 October 2025 with no updates
Submitted on 28 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 20 Mar 2025
Confirmation statement made on 28 October 2024 with no updates
Submitted on 30 Oct 2024
Termination of appointment of Christine Pinn as a director on 28 October 2024
Submitted on 29 Oct 2024
Registered office address changed from 3 Southernhay West Exeter Devon EX1 1JG to 28 Rolle Street Exmouth Devon EX8 2SH on 29 October 2024
Submitted on 29 Oct 2024
Appointment of Mr Benjamin Daniel Geoffrey Pinn as a director on 29 October 2024
Submitted on 29 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Jun 2024
Resolutions
Submitted on 7 Nov 2023
Statement of capital following an allotment of shares on 24 October 2023
Submitted on 7 Nov 2023
Confirmation statement made on 28 October 2023 with updates
Submitted on 31 Oct 2023
Repayment History
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