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Carter Towler Holdings Limited

Carter Towler Holdings Limited is an active company incorporated on 23 April 2020 with the registered office located in Leeds, West Yorkshire. Carter Towler Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12569402
Private limited company
Age
5 years
Incorporated 23 April 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (6 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Apsley House
78 Wellington Street
Leeds
LS1 2EQ
England
Address changed on 12 Aug 2024 (1 year 2 months ago)
Previous address was Coronet House Queen Street Leeds LS1 2TW England
Telephone
0113 2451447
Email
Unreported
People
Officers
9
Shareholders
14
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1966
Director • British • Lives in England • Born in May 1981
Director • British • Lives in England • Born in Apr 1991
Director • British • Lives in England • Born in May 1967
Director • British • Lives in England • Born in Dec 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Carter Towler Limited
Richard Laurence Fraser, Timothy Martin Rhodes, and 5 more are mutual people.
Active
Property Investments (York Place) Limited
Richard Laurence Fraser is a mutual person.
Active
Goff's Greenwood Limited
Ian Greenwood is a mutual person.
Active
R L Fraser Limited
Richard Laurence Fraser is a mutual person.
Active
W12MRF Limited
Matthew Robert Faulkes is a mutual person.
Active
J M Holmes Limited
Joshua Mark Holmes is a mutual person.
Active
CM Green 1981 Limited
Christopher Green is a mutual person.
Active
A & J Holmes (Investments) Limited
Joshua Mark Holmes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.59M
Increased by £351.16K (+28%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.94M
Increased by £584.31K (+43%)
Total Liabilities
-£10.34K
Increased by £10.34K (%)
Net Assets
£1.93M
Increased by £573.98K (+42%)
Debt Ratio (%)
1%
Increased by 0.53% (%)
Latest Activity
Confirmation Submitted
5 Months Ago on 6 May 2025
Full Accounts Submitted
7 Months Ago on 10 Mar 2025
Richard Laurence Fraser Resigned
1 Year 1 Month Ago on 18 Sep 2024
Mr Clement Mcdowell Appointed
1 Year 1 Month Ago on 18 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 25 Mar 2024
Full Accounts Submitted
2 Years 5 Months Ago on 15 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 May 2023
Chris Priestley Resigned
3 Years Ago on 30 Sep 2022
Get Credit Report
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Documents
Confirmation statement made on 22 April 2025 with updates
Submitted on 6 May 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 10 Mar 2025
Change of share class name or designation
Submitted on 9 Oct 2024
Change of share class name or designation
Submitted on 9 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 9 Oct 2024
Resolutions
Submitted on 9 Oct 2024
Resolutions
Submitted on 9 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 8 Oct 2024
Termination of appointment of Richard Laurence Fraser as a director on 18 September 2024
Submitted on 25 Sep 2024
Appointment of Mr Clement Mcdowell as a director on 18 September 2024
Submitted on 25 Sep 2024
Repayment History
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