H. Carter & Sons (Retail) Limited

Active03657742 Private limited company
Incorporated
28 October 1998 (28 years)
Previously known as
H. Carter & Sons Limited (until 20 May 2002)
Industry
Retail sale of electrical household appliances in specialised stores (47540)
Directors
Benjamin Daniel Geoffrey Pinn
Owned by
Janet Burch
Harry Carter
Christine Pinn
Accounts type
Total exemption full
Region
South West
Address
28 Rolle Street
Exmouth
EX8 2SH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Pinn, Benjamin Daniel Geoffrey
Director · Appointed 29 October 2024
British
Born October 1982 (44)
Secretary · Appointed 26 March 2002
British
Director · Appointed 26 March 2002
British
Born December 1961 (64)
Director · Appointed 26 March 2002
British
Born February 1954 (72)
Officer history (6 former)
29 October 2024
Appointed Pinn, Benjamin Daniel Geoffrey as Director
28 October 2024
Resigned Pinn, Christine as Director
10 March 2019
Resigned Carter, Peter as Director
31 December 2002
Resigned Executors Of A Carter as Corporate Secretary
26 March 2002
Appointed Burch, Janet as Secretary
26 March 2002
Appointed Burch, Janet as Director
26 March 2002
Appointed Carter, Harry as Director
26 March 2002
Appointed Pinn, Christine as Director
5 March 2000
Appointed Executors Of A Carter as Corporate Secretary
4 February 2000
Resigned Carter, Andrew as Secretary
28 October 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
28 October 1998
Resigned Company Directors Limited as Corporate Nominee Director
28 October 1998
Appointed Carter, Andrew as Secretary
28 October 1998
Appointed Company Directors Limited as Corporate Nominee Director
28 October 1998
Appointed Carter, Peter as Director
28 October 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 3 active

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

Individual · Notified 15 February 2021
Owns 25–50% of shares
British
Born December 1961 (64)
Individual · Notified 15 February 2021
Owns 25–50% of shares
British
Born February 1954 (72)
Individual · Notified 15 February 2021
Owns 25–50% of shares
British
Born June 1952 (74)

Financials

Net Assets
£416,301
Cash
£268,108
Employees
9
Debt Ratio
17%
Current Ratio
6.4x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £203,450 £274,928 £327,334 £390,997 £412,403 £416,301
Balance sheet detail
202420232022202120202019
Fixed Assets£58,339£7,944£3,355£4,509£5,705£6,698
Current Assets£441,374£482,583£524,493£443,464£386,373£277,921
Debtors£2,459£1,777£1,962£1,929£14,235£16,898
Cash£268,108£317,708£358,452£281,547£236,855£130,981
Creditors (< 1 year)£68,828£76,138£136,214£119,782£116,066£79,897
Net Current Assets£372,546£406,445£388,279£323,682£270,307£198,024
Net Assets£416,301£412,403£390,997£327,334£274,928£203,450
Shareholder Funds£416,301£412,403£390,997£327,334£274,928£203,450

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates28 October 2026
4 August 2026Total exemption full accounts31 December 2025
28 October 2025Confirmation statement with no updates28 October 2025
20 March 2025Total exemption full accounts31 December 2024
30 October 2024Confirmation statement with no updates28 October 2024
Show all recent filings

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