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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 11 years ago.
Status
Active
Active since incorporation
Company No
08752910
Private limited company
Age
11 years
Incorporated 29 October 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 29 October 2024 (10 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (2 months remaining)
Last change occurred 10 months 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 (4 months remaining)
Learn more about Carter Jonas Acquisitions Ltd
Contact
Address
One
Chapel Place
London
W1G 0BG
Same address for the past 9 years
Telephone
02075183200
Email
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Scott Noryl Harkness
Director • Chartered Surveyor • British • Lives in England • Born in Feb 1965
Timothy Edward John Jones
Director • Chartered Surveyor • Lives in England • Born in Jun 1965
Alexandra Clare Houghton
Director • British • Lives in England • Born in Oct 1978
Colin William Brown
Director • Chartered Surveyor • English • Lives in England • Born in Feb 1968
Mrs Lisa Emma Simon
Director • Property Consultant • English • Lives in England • Born in May 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Carter Jonas Service Company
Scott Noryl Harkness, Mrs Lisa Emma Simon, and 5 more are mutual people.
Active
Carter Jonas Enterprises Limited
Scott Noryl Harkness, Mrs Lisa Emma Simon, and 5 more are mutual people.
Active
Carter Jonas LLP
Scott Noryl Harkness, , and 3 more are mutual people.
Active
The Carter Jonas Group Limited
Scott Noryl Harkness, Timothy Edward John Jones, and 1 more are mutual people.
Active
Carter Jonas Limited
Scott Noryl Harkness, Timothy Edward John Jones, and 1 more are mutual people.
Active
Kemp & Kemp Limited
Scott Noryl Harkness, Timothy Edward John Jones, and 1 more are mutual people.
Active
Natural Capital Market Ltd
Scott Noryl Harkness, Timothy Edward John Jones, and 1 more are mutual people.
Active
Rowena Road Estate Management Limited
Scott Noryl Harkness 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
Mr Mark Thomas Hall-Digweed Appointed
4 Months Ago on 1 May 2025
Mrs Alexandra Clare Houghton Appointed
4 Months Ago on 1 May 2025
Scott Noryl Harkness Resigned
4 Months Ago on 30 Apr 2025
Full Accounts Submitted
8 Months Ago on 9 Jan 2025
New Charge Registered
10 Months Ago on 1 Nov 2024
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Mr Donald Ian Cathcart Appointed
1 Year 2 Months Ago on 1 Jul 2024
Roderick Arthur Meade Resigned
1 Year 2 Months Ago on 30 Jun 2024
Carter Jonas Llp (PSC) Appointed
1 Year 5 Months Ago on 19 Mar 2024
James David Tarn Bainbridge Resigned
1 Year 9 Months Ago on 15 Nov 2023
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Documents
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
Notification of Carter Jonas Llp as a person with significant control on 19 March 2024
Submitted on 26 Mar 2024
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Repayment History
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