First Carlton Limited

Active03554948 Private limited company
Incorporated
29 April 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Unaudited abridged
Region
South East
Address
3 Middlebridge Street
Romsey
SO51 8HJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 June 2009
British
Director · Appointed 9 June 1999
British
Born April 1942 (84)
Officer history (4 former)
17 December 2018
Resigned Yuill, Charles John as Director
1 June 2009
Appointed Clarke, Kathleen Mary as Secretary
1 June 2009
Resigned Bondlaw Secretaries Limited as Corporate Secretary
9 June 1999
Appointed Jordan, Rodney Beeching as Director
9 June 1999
Appointed Bondlaw Secretaries Limited as Corporate Secretary
9 June 1999
Appointed Yuill, Charles John as Director
9 June 1999
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
9 June 1999
Resigned Bourse Nominees Limited as Corporate Nominee Director
29 April 1998
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
29 April 1998
Appointed Bourse Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 17 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11698837
Former controllers (2)
17 December 2018
Ceased Rodney Beeching Jordan — Has significant influence or control
17 December 2018
Ceased Charles John Yuill — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Net Assets
£673,895
Cash
£86,670
Employees
3
Debt Ratio
2%
Current Ratio
42.1x

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2025 £784,334 £790,966 £673,895
Balance sheet detail
202520232022
Fixed Assets£1£304,639£311,451
Current Assets£690,306£810,741£821,231
Debtors£603,636£589,697£437,825
Cash£86,670£221,044£383,406
Creditors (< 1 year)£16,412£324,414£348,348
Net Current Assets£673,894£486,327£472,883
Net Assets£673,895£790,966£784,334
Shareholder Funds£673,895£790,966£784,334

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Registered office address changed
5 May 2026Registered office address changed
5 May 2026Confirmation statement with no updates30 April 2026
10 January 2026Unaudited abridged accounts30 September 2025
23 October 2025Amended accounts30 September 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?