Carlton Asset Management Limited

Active02074430 Private limited company
Incorporated
17 November 1986 (39 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Jemma Kate Spencer
Accounts type
Total exemption full
Region
Greater London
Address
Broadway House
Tothill Street
London
SW1H 9NQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Spencer, Jemma Kate
Director · Appointed 18 July 2025
British
Born May 1989 (37)
Director · Appointed 1 July 2022
British
Born July 1967 (59)
Director · Appointed 1 February 2012
British
Born November 1967
Officer history (7 former)
15 August 2025
Resigned Diener, Altus as Director
18 July 2025
Appointed Spencer, Jemma Kate as Director
2 November 2023
Appointed Diener, Altus as Director
30 September 2023
Resigned Broad, Peter Michael as Director
31 July 2022
Resigned Coppard, Jason Richard as Director
1 July 2022
Appointed Broad, Peter Michael as Director
1 July 2022
Appointed Olsen, Sara Jane as Director
24 April 2019
Resigned Conquest, Neil Jeremy as Secretary
30 September 2016
Resigned Broad, Peter Michael as Director
27 June 2016
Appointed Coppard, Jason Richard as Director
1 February 2012
Appointed Olsen, Graeme David as Director
2 January 1998
Appointed Conquest, Neil Jeremy as Secretary
2 January 1998
Resigned Miles, Alison Elaine as Secretary
16 September 1992
Appointed Miles, Alison Elaine as Secretary
16 September 1992
Resigned Boyce, Terence Edward Francis as Secretary

Ownership 4 active

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

Corporate entity · Notified 6 January 2025
Owns 25–50% of shares
Limited Company
Reg. no. 04597109
Corporate entity · Notified 22 May 2024
Owns 25–50% of shares
Limited Company
Reg. no. 03779975
Individual · Notified 25 September 2023
Has significant influence or control
British
Born July 1967 (59)
Individual · Notified 30 June 2016
Has significant influence or control
British
Born November 1967
Former controllers (1)
22 May 2024
Ceased Jason Richard Coppard — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Carlton Asset Management Limited This company Owns 25–50% of shares
Goodweight Limited Owns 50–75% of shares
Incomegain Limited Status not confirmedOwns 75–100% of shares
Strivesign Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£110,517
Cash
£54,296
Employees
3
Debt Ratio
79%
Current Ratio
0.2x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 2026 £65,212 £92,699 £74,431 £44,904 £105,323 £130,954 £110,517
Balance sheet detail
2026202520242023202220212020
Fixed Assets£450,000£450,016£125£282£317£541£768
Current Assets£66,905£97,330£131,856£70,442£101,558£128,834£93,934
Debtors£12,609£16,870£18,650£11,890£34,102£32,764£53,325
Cash£54,296£80,460£113,206£58,552£67,456£96,070£40,609
Creditors (< 1 year)£406,388£416,392£26,658£25,820£27,444£36,676£29,490
Net Current Assets(£339,483)(£319,062)£105,198£44,622£74,114£92,158£64,444
Net Assets£110,517£130,954£105,323£44,904£74,431£92,699£65,212
Shareholder Funds£110,517£130,954£105,323£44,904£74,431£92,699£65,212

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates26 June 2026
26 May 2026Total exemption full accounts31 March 2026
17 March 2026Registered office address changed
18 August 2025Termination of appointment of a director
18 July 2025Appointment of a director
Show all recent filings

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