Carter Smith Ltd.

Active03158005 Private limited company
Incorporated
13 February 1996 (30 years)
Industry
Accounting and auditing activities (69201)
Directors
Brooke Wilkes
Charlene Nicole Wilkes
Owned by
Charlene Nicole Wilkes
Brooke Wilkes
Accounts type
Total exemption full
Region
Yorkshire
Address
12-14 Church Street
Ecclesfield
Sheffield
S35 9WE

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Wilkes, Brooke
Secretary · Appointed 14 September 2018
Wilkes, Brooke
Director · Appointed 14 September 2018
British
Born July 1983 (43)
Wilkes, Charlene Nicole
Director · Appointed 14 September 2018
British
Born November 1989
Officer history (7 former)
14 September 2018
Resigned Smith, Ian Derek as Secretary
14 September 2018
Appointed Wilkes, Brooke as Director
14 September 2018
Appointed Wilkes, Charlene Nicole as Director
14 September 2018
Resigned Smith, Ian Derek as Director
14 September 2018
Appointed Wilkes, Brooke as Secretary
14 September 2018
Resigned Smith, Anne as Director
15 March 2017
Resigned Wilkes, Brooke as Director
15 March 2017
Appointed Wilkes, Brooke as Director
30 January 2001
Resigned Hill, Barry as Director
13 February 1996
Appointed London Law Services Limited as Corporate Nominee Director
13 February 1996
Resigned London Law Services Limited as Corporate Nominee Director
13 February 1996
Appointed Hill, Barry as Director
13 February 1996
Appointed Smith, Ian Derek as Secretary
13 February 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
13 February 1996
Appointed Smith, Anne as Director
13 February 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
13 February 1996
Appointed Smith, Ian Derek as Director

Ownership 2 active

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

Charlene Nicole Wilkes
Individual · Notified 14 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1989
Brooke Wilkes
Individual · Notified 14 September 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1983 (43)
Former controllers (2)
14 September 2018
Ceased Ian Derek Smith — Owns 25–50% of shares
14 September 2018
Ceased Anne Smith — Owns 25–50% of shares

Financials

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

Cash
£20,028
Employees
3
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2025 2026 £59,746 £41,398 £12,387 £9,112 £272 £6,519
Balance sheet detail
2026202520242023202220212020
Fixed Assets£886£605£32,224£38,456£44,505£49,483
Current Assets£43,240£48,933£38,482£31,605£74,338£65,987
Debtors£23,212£36,319£32,031£29,888£55,120£52,892
Cash£20,028£12,614£6,451£1,717£19,218£13,095
Creditors (< 1 year)£37,607£49,266£51,483£51,948£44,063£60,285£55,724
Creditors (> 1 year)£0£5,582£9,646£13,611£17,160
Net Current Assets£5,633(£333)(£13,466)(£12,458)£14,053£10,263
Net Assets£272£9,112£12,387£41,398
Shareholder Funds£6,519£272£9,112£12,387£41,398£59,746

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 May 2026Total exemption full accounts31 January 2026
27 November 2025Confirmation statement with no updates22 November 2025
13 March 2025Total exemption full accounts31 January 2025
2 December 2024Confirmation statement with no updates22 November 2024
2 February 2024Total exemption full accounts31 January 2024
Show all recent filings

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