Graham Carter Brokers Limited

Active01758109 Private limited company
Incorporated
3 October 1983 (43 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Roger Martin Carter
Accounts type
Total exemption full
Region
North West
Address
2 City Road
Chester
Cheshire
CH1 3AE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 1999
British
Born December 1960 (65)
Officer history (4 former)
31 May 2024
Resigned Carter, Jillian Mary as Secretary
17 February 2010
Appointed Carter, Jillian Mary as Secretary
17 February 2010
Resigned Carter, Stanley Graham as Secretary
17 February 2010
Resigned Carter, Jean as Director
17 February 2010
Resigned Carter, Stanley Graham as Director
1 November 1999
Appointed Carter, Roger Martin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1960 (65)

Holdings 1

Companies where Graham Carter Brokers Limited is registered as a person with significant control

Active
Former controllers (1)
18 July 2024
Ceased Jillian Mary Carter — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Cash
£607
Current Ratio
3.1x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2023 2024 2025 £64,223 £116,148 £144,168 £124,096 £169,326
Balance sheet detail
20252024202320212020
Fixed Assets£35,000£162,141£235,569
Current Assets£198,606£173,747£193,819£217,415£123,472
Debtors£197,999£173,098£193,098£17,433
Cash£607£649£721£217,415£106,039
Creditors (< 1 year)£64,280£84,651£84,651£263,408£294,818
Net Current Assets£134,326£89,096£109,168(£45,993)(£171,346)
Shareholder Funds£169,326£124,096£144,168£116,148£64,223

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Total exemption full accounts31 May 2025
17 November 2025Confirmation statement with no updates17 November 2025
20 February 2025Total exemption full accounts31 May 2024
16 December 2024Confirmation statement with updates16 December 2024
22 July 2024Cessation of a person with significant control
Show all recent filings

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