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Carter Jonas Enterprises Limited

Carter Jonas Enterprises Limited is an active company incorporated on 5 December 2014 with the registered office located in London, Greater London. Carter Jonas Enterprises Limited was registered 11 years ago.
Status
Active
Active since 7 years ago
Company No
09342548
Private limited company
Age
11 years
Incorporated 5 December 2014
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 November 2025 (1 month ago)
Next confirmation dated 5 November 2026
Due by 19 November 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
Learn more about Carter Jonas Enterprises Limited
Contact
Address
One
Chapel Place
London
W1G 0BG
Address changed on 6 Dec 2024 (1 year ago)
Previous address was 43 Priestgate Peterborough PE1 1AR England
Telephone
02075183200
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
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
Alexandra Clare Houghton
Director • British • Lives in England • Born in Oct 1978
Mark Thomas Hall-Digweed
Director • British • Lives in England • Born in Nov 1965
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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 Acquisitions Ltd
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
£19.71K
Decreased by £51.65K (-72%)
Turnover
£2.03M
Decreased by £1.01M (-33%)
Employees
5
Decreased by 1 (-17%)
Total Assets
£3.5M
Decreased by £3.84M (-52%)
Total Liabilities
-£3.42M
Decreased by £2.58M (-43%)
Net Assets
£82.73K
Decreased by £1.26M (-94%)
Debt Ratio (%)
98%
Increased by 15.89% (+19%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Nov 2025
Mr Mark Thomas Hall-Digweed Appointed
8 Months Ago on 1 May 2025
Mrs Alexandra Clare Houghton Appointed
8 Months Ago on 1 May 2025
Scott Noryl Harkness Resigned
8 Months Ago on 30 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year Ago on 8 Dec 2024
Inspection Address Changed
1 Year Ago on 6 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 1 Nov 2024
Mr Donald Ian Cathcart Appointed
1 Year 6 Months Ago on 1 Jul 2024
Roderick Arthur St John Meade Resigned
1 Year 6 Months Ago on 30 Jun 2024
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Documents
Confirmation statement made on 5 November 2025 with no updates
Submitted on 5 Nov 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
Appointment of Mr Mark Thomas Hall-Digweed as a director on 1 May 2025
Submitted on 9 May 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 4 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 4 Feb 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 4 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 15 Jan 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 8 Dec 2024
Register inspection address has been changed from 43 Priestgate Peterborough PE1 1AR England to Allia Future Business Centre London Road Peterborough PE2 8AN
Submitted on 6 Dec 2024
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Repayment History
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