Carltown Limited

Active03474419 Private limited company
Incorporated
2 December 1997 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Victoria Grace Fraser Mb Bch Mrcgp Dch Dfrsh Drcog
Owned by
Jeremy John Hill
Paul Kenneth Shadbolt
Accounts type
Total exemption full
Region
East of England
Address
First Floor Offices
99 Bancroft Hitchin
Hertfordshire
SG5 1NQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2026
British
Born June 1982 (44)
Director · Appointed 5 March 2019
British
Born August 1974 (52)
Fraser Mb Bch Mrcgp Dch Dfrsh Drcog, Victoria Grace, Dr
Director · Appointed 7 November 2011
British
Born February 1972 (54)
Officer history (10 former)
20 August 2026
Appointed Shadbolt, Mark Andrew as Director
20 August 2026
Resigned Shadbolt, Thomas William as Director
11 September 2023
Appointed Shadbolt, Thomas William as Director
11 September 2023
Resigned Shadbolt, Paul Kenneth as Director
5 March 2019
Appointed Hill, Jeremy John as Director
23 February 2018
Resigned Hill, Angus Adam as Director
23 February 2018
Resigned Hill, Angus Adam as Secretary
7 November 2011
Appointed Fraser Mb Bch Mrcgp Dch Dfrsh Drcog, Victoria Grace, Dr as Director
7 November 2011
Resigned Machen, John, Dr as Director
1 March 2002
Appointed Machen, John, Dr as Director
1 May 2001
1 May 2001
Appointed Shadbolt, Paul Kenneth as Director
9 March 1999
Appointed Hill, Angus Adam as Secretary
9 March 1999
9 March 1999
Resigned Seaman-Hill, Mark Wilfred as Secretary
9 March 1999
Resigned Shadbolt, Paul Kenneth as Director
2 December 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
2 December 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
2 December 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
2 December 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
2 December 1997
Appointed Seaman-Hill, Mark Wilfred as Secretary
2 December 1997
Appointed Shadbolt, Paul Kenneth as Director
2 December 1997
Appointed Hill, Angus Adam as Director

Ownership 2 active

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

Individual · Notified 19 February 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1974 (52)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1955 (71)
Former controllers (1)
19 February 2020
Ceased Executors Of Mr Angus Adam Hill — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£97
Cash
£17,314
Profit
£0
Employees
1
Current Ratio
1.0x
Return on Equity
0%

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £97 £97 £97 £97 £97 £97
Balance sheet detail
202520242023202220212020
Current Assets£24,702£20,635£117,938£14,989£11,137£21,964
Debtors£7,388£13,581£111,699£8,357£3,508£2,598
Cash£17,314£7,054£6,239£6,632£7,629£19,366
Creditors (< 1 year)£24,605£20,538£117,841£14,892£11,040£21,867
Net Current Assets£97£97£97£97£97£97
Net Assets£97£97£97£97£97£97
Shareholder Funds£97£97£97£97£97£97

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Appointment of a director
20 August 2026Termination of appointment of a director
8 December 2025Confirmation statement with no updates22 November 2025
30 October 2025Total exemption full accounts31 March 2025
5 December 2024Confirmation statement with no updates22 November 2024
Show all recent filings

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