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Carlton Smith Holding Company Limited

Carlton Smith Holding Company Limited is an active company incorporated on 10 July 2017 with the registered office located in Stowmarket, Suffolk. Carlton Smith Holding Company Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10857315
Private limited company
Age
8 years
Incorporated 10 July 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (4 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Aug31 Jan 2025 (1 year 6 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
The Wildwood Centre Lower Road
Onehouse
Stowmarket
IP14 3BX
England
Address changed on 22 Apr 2025 (6 months ago)
Previous address was Gascoyne House Moseleys Farm Business Centre Fornham All Saints Bury St Edmunds Suffolk IP28 6JY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1972
Nicolas Edward James Carlton Smith
PSC • British • Lives in England • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Carlton Smith Wills & Estate Planning Limited
Nicolas Edward James Carlton Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Jan 2025
For period 31 Jul31 Jan 2025
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£2.59M
Increased by £584.39K (+29%)
Total Liabilities
-£147.34K
Increased by £69.28K (+89%)
Net Assets
£2.44M
Increased by £515.11K (+27%)
Debt Ratio (%)
6%
Increased by 1.8% (+46%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 4 Sep 2025
Nicolas Edward James Carlton Smith Details Changed
3 Months Ago on 6 Aug 2025
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Accounting Period Extended
6 Months Ago on 25 Apr 2025
Registered Address Changed
6 Months Ago on 22 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 9 Jul 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Michelle Carlton Smith Appointed
2 Years 3 Months Ago on 1 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Jul 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 26 Apr 2023
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 4 Sep 2025
Director's details changed for Nicolas Edward James Carlton Smith on 6 August 2025
Submitted on 7 Aug 2025
Confirmation statement made on 9 July 2025 with updates
Submitted on 23 Jul 2025
Appointment of Michelle Carlton Smith as a secretary on 1 August 2023
Submitted on 21 Jul 2025
Previous accounting period extended from 31 July 2024 to 31 January 2025
Submitted on 25 Apr 2025
Registered office address changed from Gascoyne House Moseleys Farm Business Centre Fornham All Saints Bury St Edmunds Suffolk IP28 6JY United Kingdom to The Wildwood Centre Lower Road Onehouse Stowmarket IP14 3BX on 22 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 9 July 2024 with no updates
Submitted on 9 Jul 2024
Micro company accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Confirmation statement made on 9 July 2023 with updates
Submitted on 12 Jul 2023
Micro company accounts made up to 31 July 2022
Submitted on 26 Apr 2023
Repayment History
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