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Carlton Family Investments Limited

Carlton Family Investments Limited is an active company incorporated on 3 November 2010 with the registered office located in Swanley, Kent. Carlton Family Investments Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07428575
Private limited company
Age
15 years
Incorporated 3 November 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 November 2025 (3 months ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (6 months remaining)
Contact
Address
33 St Davids Road
Hextable
Swanley
Kent
BR8 7RJ
England
Address changed on 21 Jan 2025 (1 year ago)
Previous address was 5 Whitebeam Close Kemsing Sevenoaks Kent TN15 6DZ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in Gb-eng • Born in Oct 1972
Director • British • Lives in England • Born in Jul 1971
Director • Company Secretary • British • Lives in England • Born in Nov 1952
Mrs Helen Linda Carlton
PSC • British • Lives in England • Born in Nov 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£36.37K
Increased by £21.68K (+148%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.8M
Increased by £22.18K (+1%)
Total Liabilities
-£523.4K
Decreased by £13.84K (-3%)
Net Assets
£1.28M
Increased by £36.02K (+3%)
Debt Ratio (%)
29%
Decreased by 1.14% (-4%)
Latest Activity
William Stanley Carlton Resigned
2 Months Ago on 11 Nov 2025
William Stanley Carlton (PSC) Resigned
2 Months Ago on 11 Nov 2025
Confirmation Submitted
2 Months Ago on 11 Nov 2025
Full Accounts Submitted
6 Months Ago on 1 Aug 2025
Mr William Stanley Carlton (PSC) Details Changed
10 Months Ago on 14 Mar 2025
Mrs Helen Linda Carlton (PSC) Details Changed
10 Months Ago on 14 Mar 2025
Mrs Helen Linda Carlton (PSC) Details Changed
10 Months Ago on 14 Mar 2025
Mr William Stanley Carlton Details Changed
10 Months Ago on 14 Mar 2025
Mrs Helen Linda Carlton Details Changed
10 Months Ago on 14 Mar 2025
Registered Address Changed
1 Year Ago on 21 Jan 2025
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Documents
Termination of appointment of William Stanley Carlton as a director on 11 November 2025
Submitted on 21 Nov 2025
Cessation of William Stanley Carlton as a person with significant control on 11 November 2025
Submitted on 21 Nov 2025
Confirmation statement made on 3 November 2025 with no updates
Submitted on 11 Nov 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 1 Aug 2025
Director's details changed for Mrs Helen Linda Carlton on 14 March 2025
Submitted on 14 Mar 2025
Director's details changed for Mr William Stanley Carlton on 14 March 2025
Submitted on 14 Mar 2025
Change of details for Mrs Helen Linda Carlton as a person with significant control on 14 March 2025
Submitted on 14 Mar 2025
Change of details for Mrs Helen Linda Carlton as a person with significant control on 14 March 2025
Submitted on 14 Mar 2025
Change of details for Mr William Stanley Carlton as a person with significant control on 14 March 2025
Submitted on 14 Mar 2025
Registered office address changed from 5 Whitebeam Close Kemsing Sevenoaks Kent TN15 6DZ to 33 st Davids Road Hextable Swanley Kent BR8 7RJ on 21 January 2025
Submitted on 21 Jan 2025
Repayment History
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