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Carlton Club Whitley Bay Ltd

Carlton Club Whitley Bay Ltd is an active company incorporated on 19 November 2019 with the registered office located in North Shields, Tyne and Wear. Carlton Club Whitley Bay Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12321866
Private limited company
Age
6 years
Incorporated 19 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (3 months ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2026
Due by 31 August 2027 (1 year 7 months remaining)
Contact
Address
29 Howard Street
North Shields
NE30 1AR
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Dec 1962 • Investor
Director • Investor • British • Lives in UK • Born in Oct 1962
Director • Manager • British • Lives in UK • Born in Feb 1992
Director • Investor • British • Lives in UK • Born in Oct 1996
Director • Investor • British • Lives in UK • Born in Aug 2000
Shareholders, PSCs & Group Structure
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Mutual Companies
Melrose House Cullercoats Ltd
Darren John Holmes, Lorraine Elizabeth Holmes, and 2 more are mutual people.
Active
LBH Limited
Darren John Holmes, Lorraine Elizabeth Holmes, and 1 more are mutual people.
Active
Front Street Ltd
Lorraine Elizabeth Holmes and Mark Holmes are mutual people.
Active
MH Tynemouth Ltd
Mark Holmes is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
28 Nov 2025
For period 28 Nov28 Nov 2025
Traded for 0 month
Cash in Bank
Unreported
Decreased by £322 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.97M
Increased by £205.84K (+12%)
Total Liabilities
-£1.86M
Increased by £44.09K (+2%)
Net Assets
£110.21K
Increased by £161.75K (-314%)
Debt Ratio (%)
94%
Decreased by 8.53% (-8%)
Latest Activity
Full Accounts Submitted
17 Days Ago on 18 Dec 2025
Confirmation Submitted
3 Months Ago on 25 Sep 2025
Full Accounts Submitted
11 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 12 Mar 2024
Mrs Jenna Rachel Tait Details Changed
2 Years 2 Months Ago on 9 Oct 2023
Miss Jenna Rachael Holmes Details Changed
2 Years 2 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 27 Sep 2023
Full Accounts Submitted
3 Years Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 26 Sep 2022
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Documents
Total exemption full accounts made up to 30 November 2025
Submitted on 18 Dec 2025
Confirmation statement made on 25 September 2025 with no updates
Submitted on 25 Sep 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 29 Jan 2025
Confirmation statement made on 25 September 2024 with no updates
Submitted on 25 Sep 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 12 Mar 2024
Director's details changed for Mrs Jenna Rachel Tait on 9 October 2023
Submitted on 11 Oct 2023
Director's details changed for Miss Jenna Rachael Holmes on 9 October 2023
Submitted on 9 Oct 2023
Confirmation statement made on 25 September 2023 with no updates
Submitted on 27 Sep 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 23 Dec 2022
Confirmation statement made on 25 September 2022 with no updates
Submitted on 26 Sep 2022
Repayment History
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