Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Carlton Foods Limited
- Incorporated
- 31 August 1995 (31 years)
- Industry
- Wholesale of meat and meat products (46320)
- Directors
- Controlled by
- Dane Alistair Davies
- Accounts type
- Total exemption full
- Address
- 13 Stewkley RoadWingLeighton BuzzardLU7 0NJ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
British
Born October 1952 (74)
Davies, June Evelyn
Secretary · Appointed 19 September 1995
British
Officer history (3 former)
1 June 2004
31 December 2003
19 September 1995
Appointed Davies, June Evelyn as Secretary
19 September 1995
19 September 1995
19 September 1995
31 August 1995
31 August 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 19 August 2016
Right to appoint and remove directors
Has significant influence or control
British
Born October 1952 (74)
Holdings 1
Companies where Carlton Foods Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £6
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £109,561 | £109,561 | £109,561 | |||
| Cash | £6 | £6 | £6 | £6 | £1 | £142 |
| Creditors (< 1 year) | £78,913 | £78,401 | £77,624 | £77,133 | £76,702 | £76,047 |
| Net Current Assets | (£78,907) | (£78,395) | (£77,618) | (£77,127) | (£76,701) | (£75,905) |
| Shareholder Funds | £30,654 | £31,166 | £31,943 | £32,434 | £32,860 | £33,656 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 31 August 2026 | ||
| 30 June 2026 | Registration of a charge | |||
| 29 June 2026 | Total exemption full accounts | 30 June 2025 | ||
| 20 October 2025 | Confirmation statement with no updates | 31 August 2025 | ||
| 30 April 2025 | Total exemption full accounts | 30 June 2024 |
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Redhill
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