Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Carlton House Investments Limited
- Incorporated
- 13 April 1978 (48 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Carlton HouseMere Green Road Four OaksSutton ColdfieldB75 5BS
Charges
- Total
- 34
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 30
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 April 2002
British
Born December 1955 (70)
Secretary · Appointed 17 December 1991
British
Director
British
Born October 1955 (71)
Officer history (7 former)
10 March 2009
10 March 2009
10 March 2009
10 March 2009
24 April 2002
25 July 2000
22 May 2000
22 May 2000
22 May 2000
31 July 1997
24 March 1995
17 December 1991
15 December 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 01051601
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Braxel Properties Limited Owns 75–100% of shares
Carlton House Investments (Four Oaks) Limited Owns 75–100% of shares (as a firm)
Carlton House Investments Limited This company Owns 75–100% of shares
Farismere Properties Limited Owns 75–100% of shares
Quality Leisure Limited Owns 75–100% of shares
Stackwood (Management) Limited Owns 75–100% of shares (as a firm)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £4,719,917
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £1,434,250 | |||
| Current Assets | £4,280,418 | |||
| Debtors | £5,040,444 | £4,855,503 | £4,280,418 | |
| Cash | £0 | |||
| Creditors (< 1 year) | £387,014 | £321,174 | £172,533 | |
| Creditors (> 1 year) | £1,933,513 | £1,835,706 | £1,367,092 | |
| Net Current Assets | £4,653,430 | £4,534,329 | £4,107,885 | |
| Net Assets | £4,719,917 | £4,698,623 | £4,175,043 | |
| Shareholder Funds | £4,719,917 | £4,698,623 | £4,175,043 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 17 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 1 May 2025 | Confirmation statement with no updates | 1 May 2025 | ||
| 18 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 1 May 2024 | Confirmation statement with no updates | 1 May 2024 |
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