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Carlton Care Group (Holdings) Limited

Carlton Care Group (Holdings) Limited is an active company incorporated on 13 May 2021 with the registered office located in Shipley, West Yorkshire. Carlton Care Group (Holdings) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13394591
Private limited company
Age
4 years
Incorporated 13 May 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (5 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
134 Leeds Road
Shipley
BD18 1BX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
4
Director • British • Lives in UK • Born in May 1954
Director • British • Lives in England • Born in Apr 1954
Secretary
Mr John Thomas Lamb
PSC • British • Lives in England • Born in Apr 1954
Mr Daniel Francis Lamb
PSC • British • Lives in England • Born in Jul 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Carlton Care Trading Ltd
John Thomas Lamb and Helen Margaret Lamb are mutual people.
Active
Langley Supported Rentals Ltd
John Thomas Lamb is a mutual person.
Active
Langley Holiday Lets Ltd
John Thomas Lamb is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£22.85K
Increased by £19.29K (+542%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.89M
Decreased by £2.83M (-32%)
Total Liabilities
-£2.16M
Decreased by £51.04K (-2%)
Net Assets
£3.73M
Decreased by £2.78M (-43%)
Debt Ratio (%)
37%
Increased by 11.29% (+45%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
John Patrick Thomas Lamb (PSC) Appointed
3 Months Ago on 9 Jul 2025
Christina Louise Hudson (PSC) Appointed
3 Months Ago on 9 Jul 2025
Daniel Francis James Lamb (PSC) Appointed
3 Months Ago on 9 Jul 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Small Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Mrs Hayley Lamb Appointed
1 Year 4 Months Ago on 7 Jun 2024
Helen Margaret Lamb Resigned
1 Year 4 Months Ago on 7 Jun 2024
Helen Margaret Lamb (PSC) Resigned
1 Year 4 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Resolutions
Submitted on 28 Jul 2025
Statement of capital following an allotment of shares on 9 July 2025
Submitted on 23 Jul 2025
Notification of Christina Louise Hudson as a person with significant control on 9 July 2025
Submitted on 23 Jul 2025
Notification of Daniel Francis James Lamb as a person with significant control on 9 July 2025
Submitted on 23 Jul 2025
Notification of John Patrick Thomas Lamb as a person with significant control on 9 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 12 May 2025 with no updates
Submitted on 12 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mrs Hayley Lamb as a secretary on 7 June 2024
Submitted on 27 Aug 2024
Cessation of Helen Margaret Lamb as a person with significant control on 7 June 2024
Submitted on 27 Aug 2024
Repayment History
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