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Carlatton Holdings Limited

Carlatton Holdings Limited is an active company incorporated on 12 March 2020 with the registered office located in Birmingham, West Midlands. Carlatton Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12514394
Private limited company
Age
5 years
Incorporated 12 March 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (8 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Ts4, Pinewood Business Park Coleshill Road
Marston Green
Birmingham
B37 7HG
England
Address changed on 12 Jan 2023 (2 years 10 months ago)
Previous address was Ts2, Pinewood Business Park Coleshill Road Marston Green Birmingham B37 7HG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
16
Controllers (PSC)
1
Director • American • Lives in United States • Born in Apr 1946
Director • Lives in England • Born in Feb 1960
Director • British • Lives in England • Born in Apr 1987
Mr Michael William Howard Roberts
PSC • English • Lives in UK • Born in Apr 1987
Shareholders, PSCs & Group Structure
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Michael William Howard Roberts and Simon Philip Webster are mutual people.
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Michael William Howard Roberts and Simon Philip Webster are mutual people.
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Michael William Howard Roberts and Simon Philip Webster are mutual people.
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Carlatton Capital Limited
Michael William Howard Roberts and Simon Philip Webster are mutual people.
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Michael William Howard Roberts and Simon Philip Webster are mutual people.
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Simon Philip Webster is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£116.34K
Increased by £115.39K (+12159%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.47M
Increased by £1.39K (0%)
Total Liabilities
-£37.85K
Same as previous period
Net Assets
£2.43M
Increased by £1.39K (0%)
Debt Ratio (%)
2%
Decreased by 0% (-0%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 Jul 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
New Charge Registered
1 Year Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 20 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Mar 2023
Registered Address Changed
2 Years 10 Months Ago on 12 Jan 2023
Full Accounts Submitted
3 Years Ago on 6 Sep 2022
Confirmation Submitted
3 Years Ago on 28 Mar 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 30 Jul 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 18 Mar 2025
Registration of charge 125143940002, created on 24 October 2024
Submitted on 25 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Aug 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 11 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Jul 2023
Memorandum and Articles of Association
Submitted on 5 Jun 2023
Resolutions
Submitted on 5 Jun 2023
Confirmation statement made on 11 March 2023 with no updates
Submitted on 14 Mar 2023
Registered office address changed from Ts2, Pinewood Business Park Coleshill Road Marston Green Birmingham B37 7HG England to Ts4, Pinewood Business Park Coleshill Road Marston Green Birmingham B37 7HG on 12 January 2023
Submitted on 12 Jan 2023
Repayment History
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