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Carlton Hill Holdings No 2 Limited

Carlton Hill Holdings No 2 Limited is an active company incorporated on 27 February 2021 with the registered office located in Leeds, West Yorkshire. Carlton Hill Holdings No 2 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13232165
Private limited company
Age
4 years
Incorporated 27 February 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
No changes occurred since incorporation
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 5 Limited
Mr Simon Winston Pickard, Catherine Victoria Coleman, and 3 more are mutual people.
Active
Poplars (Management) Limited (The)
Mr Simon Winston Pickard, Catherine Victoria Coleman, 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 £399K (-99%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£41.24M
Increased by £2.63M (+7%)
Total Liabilities
-£35.23M
Decreased by £756K (-2%)
Net Assets
£6.01M
Increased by £3.38M (+129%)
Debt Ratio (%)
85%
Decreased by 7.77% (-8%)
Latest Activity
Accounting Period Extended
1 Month Ago on 18 Jul 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Full Accounts Submitted
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Full Accounts Submitted
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 8 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
New Charge Registered
3 Years Ago on 29 Oct 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 26 February 2025 with no updates
Submitted on 26 Feb 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 27 Aug 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 29 Feb 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 31 Aug 2023
Confirmation statement made on 26 February 2023 with no updates
Submitted on 8 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
Registration of charge 132321650002, created on 29 October 2021
Submitted on 1 Nov 2021
Repayment History
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