Carter-Middleton Limited

Active03109653 Private limited company
Incorporated
3 October 1995 (31 years)
Industry
Non-life insurance (65120)
Accounts type
Micro entity
Region
Greater London
Address
6 Chancery Lane
Beckenham
BR3 6NR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Isted, Mervyn St John
Secretary · Appointed 12 December 1995
British
Director · Appointed 12 December 1995
English
Born September 1966 (60)
Officer history (5 former)
16 November 2000
Resigned Isted, Mervyn St John as Director
13 December 1995
Resigned Isted, Glynis Amanda as Director
12 December 1995
Appointed Isted, Mervyn St John as Secretary
12 December 1995
Appointed Isted, Elwyn Gareth as Director
12 December 1995
Appointed Isted, Glynis Amanda as Director
12 December 1995
Appointed Isted, Mervyn St John as Director
12 December 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 December 1995
Resigned Instant Companies Limited as Corporate Nominee Director
12 December 1995
Resigned Swift Incorporations Limited as Corporate Nominee Director
3 October 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 October 1995
Appointed Instant Companies Limited as Corporate Nominee Director
3 October 1995
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16111743
Former controllers (1)
3 June 2025
Ceased Elwyn Gareth Isted — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£117,306
Employees
4
Debt Ratio
87%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £117,242 £118,837 £118,724 £120,629 £121,568 £122,764 £117,306
Balance sheet detail
2025202420232022202120202019
Fixed Assets£100,000£100,000£100,717£101,434£102,151£100,751£101,501
Current Assets£792,806£1,224,000£956,780£881,897£773,999£547,226£138,376
Creditors (< 1 year)£775,500£1,193,819£918,612£835,435£743,209£528,690£141,435
Creditors (> 1 year)£6,667£16,667£26,667£36,667
Net Current Assets£17,306£30,181£38,168£46,462£53,790£18,536£16,141
Net Assets£117,306£122,764£121,568£120,629£118,724£118,837£117,242
Shareholder Funds£117,306£122,764£121,568£120,629£118,724£118,837£117,242

Filings

Filing history not loaded yet. See it on Companies House

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