4 Site Plumbing Limited

Active03067004 Private limited company
Incorporated
12 June 1995 (31 years)
Previously known as
Boilersure Group Ltd (until 11 January 2018)
Sure (London) Ltd (until 23 July 2015)
Carlton Management Systems Limited (until 5 July 2006)
Industry
Plumbing, heat and air-conditioning installation (43220)
Owned by
Nicholas Carlton
Penelope Carlton
Accounts type
Micro entity
Region
East of England
Address
Unit 7 Inworth Grange Farm
Grange Road
Tiptree
CO5 0QQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2015
British
Born January 1963 (63)
Officer history (5 former)
10 February 2017
Resigned Carlton, Penelope Jill as Director
12 March 2015
Appointed Carlton, Nicholas as Director
29 May 2012
Resigned Lowtax Secretarial Services Limited as Corporate Secretary
18 May 2009
Resigned Carlton, Nicholas as Director
27 January 2009
Appointed Carlton, Penelope Jill as Director
1 August 2005
Appointed Lowtax Secretarial Services Limited as Corporate Secretary
1 August 2005
Resigned Ozone Friendly Services Limited as Corporate Secretary
1 May 1996
Appointed Carlton, Nicholas as Director
13 June 1995
Resigned Bayliss, Richard as Nominee Director
12 June 1995
Appointed Bayliss, Richard as Nominee Director
12 June 1995
Appointed Ozone Friendly Services Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1963 (63)
Penelope Carlton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1969 (57)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£34,812
Employees
1
Debt Ratio
76%
Current Ratio
2.0x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2024 2025 £49,926 £52,581 £53,327 £53,183 £38,617 £34,812
Balance sheet detail
2025202420232022202120202019
Fixed Assets£671£866£1,125£632£5,442£11,028
Current Assets£147,067£132,108£196,896£137,798£149,217£116,725
Creditors (< 1 year)£72,258£37,710£53,821£68,178£85,103£91,259£65,293
Creditors (> 1 year)£40,668£56,647£74,284£76,660£0£10,819£12,534
Net Current Assets£74,809£94,398£128,718£52,695£57,958£51,432
Net Assets£34,812£38,617£53,183£53,327£52,581£49,926
Shareholder Funds£34,812£38,617£53,183£53,327£52,581£49,926

Filings

Filing history not loaded yet. See it on Companies House

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