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Carlton Haines Ltd

Carlton Haines Ltd is an active company incorporated on 25 February 1999 with the registered office located in Brighton, East Sussex. Carlton Haines Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03720482
Private limited company
Age
26 years
Incorporated 25 February 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Carlton House 28/29 Carlton Terrace
Portslade
Brighton
BN41 1UR
England
Address changed on 31 Mar 2025 (5 months ago)
Previous address was Carlton House 28/29 Carlton Terrace Portslade Brighton BN41 1XF
Telephone
01273415555
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Dec 1961
Director • Accountant • British • Lives in UK • Born in Oct 1957
Director • British • Lives in England • Born in Nov 1993
Director • British • Lives in England • Born in Jun 1962
MDJ Services Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MDJ Services Limited
Antony Luke Ripley and David John Jenkins are mutual people.
Active
Welnen Investments Limited
David John Jenkins is a mutual person.
Active
Brigstock Properties Limited
David John Jenkins is a mutual person.
Active
Douglas Graham Developments Limited
David John Jenkins is a mutual person.
Active
Hars Properties Limited
David John Jenkins is a mutual person.
Active
Weatherbox Limited
David John Jenkins is a mutual person.
Active
Coleman Construction & Utilities Limited
David John Jenkins is a mutual person.
Active
Hawk Builders And Shopfitters Limited
David John Jenkins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£73.48K
Decreased by £22.19K (-23%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£334.33K
Decreased by £40.23K (-11%)
Total Liabilities
-£94.07K
Decreased by £508 (-1%)
Net Assets
£240.26K
Decreased by £39.73K (-14%)
Debt Ratio (%)
28%
Increased by 2.89% (+11%)
Latest Activity
Mdj Services Ltd (PSC) Appointed
1 Month Ago on 1 Aug 2025
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Simon Noel James (PSC) Resigned
1 Month Ago on 1 Aug 2025
Nigel Paul Griggs (PSC) Resigned
1 Month Ago on 1 Aug 2025
Simon Noel James Resigned
1 Month Ago on 1 Aug 2025
Nigel Paul Griggs Resigned
1 Month Ago on 1 Aug 2025
Mr Antony Luke Ripley Appointed
1 Month Ago on 1 Aug 2025
Mr David John Jenkins Appointed
1 Month Ago on 1 Aug 2025
Simon Noel James Resigned
1 Month Ago on 1 Aug 2025
Full Accounts Submitted
3 Months Ago on 5 Jun 2025
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Documents
Termination of appointment of Nigel Paul Griggs as a director on 1 August 2025
Submitted on 1 Aug 2025
Termination of appointment of Simon Noel James as a director on 1 August 2025
Submitted on 1 Aug 2025
Cessation of Nigel Paul Griggs as a person with significant control on 1 August 2025
Submitted on 1 Aug 2025
Cessation of Simon Noel James as a person with significant control on 1 August 2025
Submitted on 1 Aug 2025
Termination of appointment of Simon Noel James as a secretary on 1 August 2025
Submitted on 1 Aug 2025
Appointment of Mr David John Jenkins as a director on 1 August 2025
Submitted on 1 Aug 2025
Appointment of Mr Antony Luke Ripley as a director on 1 August 2025
Submitted on 1 Aug 2025
Confirmation statement made on 1 August 2025 with updates
Submitted on 1 Aug 2025
Notification of Mdj Services Ltd as a person with significant control on 1 August 2025
Submitted on 1 Aug 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 5 Jun 2025
Repayment History
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