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Carter Jonas Acquisitions Ltd

Carter Jonas Acquisitions Ltd is an active company incorporated on 29 October 2013 with the registered office located in London, Greater London. Carter Jonas Acquisitions Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08752910
Private limited company
Age
12 years
Incorporated 29 October 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 29 October 2025 (1 month ago)
Next confirmation dated 29 October 2026
Due by 12 November 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
Learn more about Carter Jonas Acquisitions Ltd
Contact Update Details
Address
One
Chapel Place
London
W1G 0BG
Same address for the past 10 years
Telephone
02075183200
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mark Thomas Hall-Digweed
Director • British • Lives in England • Born in Nov 1965
Lisa Emma Simon
Director • Property Consultant • English • Lives in England • Born in May 1971
Richard Alexander Bruce
Director • British • Lives in England • Born in Jan 1974
Timothy Edward John Jones
Director • Chartered Surveyor • British • Lives in England • Born in Jun 1965
Colin William Brown
Director • Chartered Surveyor • English • Lives in England • Born in Feb 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Carter Jonas Service Company
Colin William Brown, Richard Alexander Bruce, and 4 more are mutual people.
Active
Carter Jonas Enterprises Limited
Colin William Brown, Richard Alexander Bruce, and 4 more are mutual people.
Active
Carter Jonas LLP
Colin William Brown, Richard Alexander Bruce, and 2 more are mutual people.
Active
The Carter Jonas Group Limited
Richard Alexander Bruce and Timothy Edward John Jones are mutual people.
Active
Carter Jonas Limited
Richard Alexander Bruce and Timothy Edward John Jones are mutual people.
Active
Kemp & Kemp Limited
Richard Alexander Bruce and Timothy Edward John Jones are mutual people.
Active
Natural Capital Market Ltd
Richard Alexander Bruce and Timothy Edward John Jones are mutual people.
Active
Friars House Investments Limited
Alexandra Clare Houghton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.09M
Increased by £1.09M (%)
Employees
5
Decreased by 1 (-17%)
Total Assets
£6.75M
Decreased by £6.26M (-48%)
Total Liabilities
-£1.65M
Decreased by £159.3K (-9%)
Net Assets
£5.1M
Decreased by £6.1M (-54%)
Debt Ratio (%)
24%
Increased by 10.55% (+76%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Nov 2025
Mr Mark Thomas Hall-Digweed Appointed
7 Months Ago on 1 May 2025
Mrs Alexandra Clare Houghton Appointed
7 Months Ago on 1 May 2025
Scott Noryl Harkness Resigned
7 Months Ago on 30 Apr 2025
Full Accounts Submitted
11 Months Ago on 9 Jan 2025
New Charge Registered
1 Year 1 Month Ago on 1 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Oct 2024
Mr Donald Ian Cathcart Appointed
1 Year 5 Months Ago on 1 Jul 2024
Roderick Arthur Meade Resigned
1 Year 5 Months Ago on 30 Jun 2024
Carter Jonas Llp (PSC) Appointed
1 Year 8 Months Ago on 19 Mar 2024
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Documents
Confirmation statement made on 29 October 2025 with no updates
Submitted on 5 Nov 2025
Appointment of Mr Mark Thomas Hall-Digweed as a director on 1 May 2025
Submitted on 17 Jun 2025
Appointment of Mrs Alexandra Clare Houghton as a director on 1 May 2025
Submitted on 9 May 2025
Termination of appointment of Scott Noryl Harkness as a director on 30 April 2025
Submitted on 9 May 2025
Full accounts made up to 30 April 2024
Submitted on 9 Jan 2025
Registration of charge 087529100003, created on 1 November 2024
Submitted on 4 Nov 2024
Confirmation statement made on 29 October 2024 with updates
Submitted on 29 Oct 2024
Appointment of Mr Donald Ian Cathcart as a secretary on 1 July 2024
Submitted on 10 Jul 2024
Termination of appointment of Roderick Arthur Meade as a secretary on 30 June 2024
Submitted on 10 Jul 2024
Withdrawal of a person with significant control statement on 26 March 2024
Submitted on 26 Mar 2024
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Repayment History
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