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Carlton Manufacturing Ltd

Carlton Manufacturing Ltd is an active company incorporated on 3 June 2011 with the registered office located in Birmingham, Worcestershire. Carlton Manufacturing Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07657368
Private limited company
Age
14 years
Incorporated 3 June 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Ground Floor Boundary House
2 Wythall Green Way
Wythall
Birmingham
B47 6LW
United Kingdom
Address changed on 9 Apr 2024 (1 year 5 months ago)
Previous address was Oak Green House, 250-256 High Street Dorking Surrey RH4 1QT United Kingdom
Telephone
01709891166
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Aug 1971
Director • Certified Chartered Accountant • British • Lives in Scotland • Born in Sep 1985
Grafton Group (UK) Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cpi Mortars (North) Limited
Grafton Group Secretarial Services Limited and Wendy Hannah McFarlane are mutual people.
Active
Cpi Mortars Limited
Grafton Group Secretarial Services Limited and Wendy Hannah McFarlane are mutual people.
Active
Jackson Leasing Limited
Grafton Group Secretarial Services Limited is a mutual person.
Active
J Thomas Edwards & Sons Limited
Grafton Group Secretarial Services Limited is a mutual person.
Active
J.Robinson(Burton-On-Trent)Limited
Grafton Group Secretarial Services Limited is a mutual person.
Active
Builders Supply (Wakefield) Limited
Grafton Group Secretarial Services Limited is a mutual person.
Active
Ernest Axon Limited
Grafton Group Secretarial Services Limited is a mutual person.
Active
B D Estates (1999) Limited
Grafton Group Secretarial Services Limited is a mutual person.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1M
Same as previous period
Total Liabilities
-£435K
Same as previous period
Net Assets
£568K
Same as previous period
Debt Ratio (%)
43%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Jul 2025
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 9 Apr 2024
Full Accounts Submitted
2 Years Ago on 29 Aug 2023
Grafton Group Secretarial Services Limited Details Changed
2 Years Ago on 28 Aug 2023
Grafton Group Secretarial Services Limited Details Changed
2 Years Ago on 28 Aug 2023
Jonathon Paul Sowton Resigned
2 Years 2 Months Ago on 30 Jun 2023
Wendy Hannah Mcfarlane Appointed
2 Years 2 Months Ago on 27 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 17 Jun 2025
Secretary's details changed for Grafton Group Secretarial Services Limited on 28 August 2023
Submitted on 8 Nov 2024
Secretary's details changed for Grafton Group Secretarial Services Limited on 28 August 2023
Submitted on 8 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 21 Jun 2024
Registered office address changed from Oak Green House, 250-256 High Street Dorking Surrey RH4 1QT United Kingdom to Ground Floor Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW on 9 April 2024
Submitted on 9 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 29 Aug 2023
Appointment of Wendy Hannah Mcfarlane as a director on 27 June 2023
Submitted on 10 Jul 2023
Termination of appointment of Jonathon Paul Sowton as a director on 30 June 2023
Submitted on 10 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year