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Carlton Hill Holdings No 5 Limited

Carlton Hill Holdings No 5 Limited is an active company incorporated on 27 February 2021 with the registered office located in Leeds, West Yorkshire. Carlton Hill Holdings No 5 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13232151
Private limited company
Age
4 years
Incorporated 27 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (2 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Layton Hall Layton Road
Rawdon
Leeds
West Yorkshire
LS19 6QZ
United Kingdom
Same address since incorporation
Telephone
0113 2746642
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in UK • Born in May 1935
Director • British • Lives in England • Born in Jan 1965
Director • British • Lives in UK • Born in Jan 1935
Director • British • Lives in England • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Pickards Leeds Holdings Limited
Mr Simon Winston Pickard, Catherine Victoria Coleman, and 3 more are mutual people.
Active
Carlton Hill Development Ltd
Mr Simon Winston Pickard, Catherine Victoria Coleman, and 3 more are mutual people.
Active
Carlton Hill Holdings Ltd
Mr Simon Winston Pickard, Catherine Victoria Coleman, and 3 more are mutual people.
Active
Carlton Hill Holdings No 2 Limited
Mr Simon Winston Pickard, Catherine Victoria Coleman, and 3 more are mutual people.
Active
Poplars (Management) Limited (The)
Catherine Victoria Coleman, Mr Miles Bryan Pickard, and 1 more are mutual people.
Active
Pickards (Commercial) Limited
Mr Simon Winston Pickard, Catherine Victoria Coleman, and 1 more are mutual people.
Active
B & B Pickard (Leeds) Limited
Mr Simon Winston Pickard, Catherine Victoria Coleman, and 1 more are mutual people.
Active
Weetwood Development Ltd
Mr Simon Winston Pickard, Catherine Victoria Coleman, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£6K
Decreased by £107K (-95%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£12.94M
Decreased by £242K (-2%)
Total Liabilities
-£12.7M
Decreased by £380K (-3%)
Net Assets
£240K
Increased by £138K (+135%)
Debt Ratio (%)
98%
Decreased by 1.08% (-1%)
Latest Activity
Accounting Period Extended
1 Month Ago on 18 Jul 2025
Confirmation Submitted
2 Months Ago on 9 Jul 2025
Full Accounts Submitted
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jul 2024
Full Accounts Submitted
2 Years Ago on 30 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 Mar 2023
Full Accounts Submitted
3 Years Ago on 24 Aug 2022
Confirmation Submitted
3 Years Ago on 2 Mar 2022
Accounting Period Shortened
3 Years Ago on 24 Nov 2021
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Documents
Previous accounting period extended from 30 November 2024 to 31 May 2025
Submitted on 18 Jul 2025
Confirmation statement made on 7 July 2025 with no updates
Submitted on 9 Jul 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 27 Aug 2024
Confirmation statement made on 7 July 2024 with no updates
Submitted on 10 Jul 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 30 Aug 2023
Confirmation statement made on 7 July 2023 with updates
Submitted on 7 Jul 2023
Confirmation statement made on 26 February 2023 with no updates
Submitted on 3 Mar 2023
Total exemption full accounts made up to 30 November 2021
Submitted on 24 Aug 2022
Confirmation statement made on 26 February 2022 with no updates
Submitted on 2 Mar 2022
Current accounting period shortened from 28 February 2022 to 30 November 2021
Submitted on 24 Nov 2021
Repayment History
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