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Carterville Limited

Carterville Limited is an active company incorporated on 11 April 2016 with the registered office located in Birmingham, West Midlands. Carterville Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10116381
Private limited company
Age
9 years
Incorporated 11 April 2016
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (2 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Group
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
63-83 Brearley Street
Birmingham
B19 3NT
United Kingdom
Address changed on 17 Feb 2025 (8 months ago)
Previous address was Charter House 161 Newhall Street Birmingham West Midlands B3 1SW England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
7
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1948
Director • British • Lives in UK • Born in Jul 1948
Mr Anthony Michael Carter-Clout
PSC • British • Lives in England • Born in Jul 1948
Mr Graham Paul Shirville
PSC • British • Lives in UK • Born in May 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1.96M
Increased by £810.18K (+70%)
Turnover
£8.68M
Increased by £1.83M (+27%)
Employees
66
Decreased by 3 (-4%)
Total Assets
£10.9M
Increased by £3.25M (+43%)
Total Liabilities
-£2.39M
Increased by £25.36K (+1%)
Net Assets
£8.51M
Increased by £3.23M (+61%)
Debt Ratio (%)
22%
Decreased by 8.98% (-29%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 21 Jul 2025
Shares Cancelled
5 Months Ago on 11 Jun 2025
Own Shares Purchased
5 Months Ago on 11 Jun 2025
Mr Anthony Michael Carter-Clout (PSC) Details Changed
8 Months Ago on 17 Feb 2025
Registered Address Changed
8 Months Ago on 17 Feb 2025
Mr Graham Paul Shirville (PSC) Details Changed
8 Months Ago on 17 Feb 2025
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Group Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Group Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
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Documents
Group of companies' accounts made up to 30 November 2024
Submitted on 21 Jul 2025
Cancellation of shares. Statement of capital on 29 February 2024
Submitted on 11 Jun 2025
Resolutions
Submitted on 11 Jun 2025
Purchase of own shares.
Submitted on 11 Jun 2025
Resolutions
Submitted on 11 Jun 2025
Statement of capital following an allotment of shares on 27 January 2025
Submitted on 10 Jun 2025
Change of details for Mr Graham Paul Shirville as a person with significant control on 17 February 2025
Submitted on 17 Feb 2025
Registered office address changed from Charter House 161 Newhall Street Birmingham West Midlands B3 1SW England to 63-83 Brearley Street Birmingham B19 3NT on 17 February 2025
Submitted on 17 Feb 2025
Change of details for Mr Anthony Michael Carter-Clout as a person with significant control on 17 February 2025
Submitted on 17 Feb 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 5 Feb 2025
Repayment History
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