Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Carlton Haines Ltd
- Incorporated
- 25 February 1999 (27 years)
- Industry
- Accounting and auditing activities (69201)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 5 Riverside Business CentreBrighton RoadShoreham-By-SeaBN43 6RE
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2025
British
Born June 1962 (64)
British
Born November 1993
Officer history (7 former)
1 August 2025
1 August 2025
1 August 2025
Resigned Griggs, Nigel Paul as Director
1 August 2025
1 August 2025
31 December 2001
Resigned Bennewith, John William as Director
31 December 2001
Resigned James, Kenneth Dudley as Director
25 February 1999
Appointed James, Kenneth Dudley as Director
25 February 1999
Appointed Bennewith, John William as Director
25 February 1999
25 February 1999
25 February 1999
25 February 1999
Appointed Griggs, Nigel Paul as Director
25 February 1999
25 February 1999
25 February 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03352385
Former controllers (2)
1 August 2025
1 August 2025
Ceased Nigel Paul Griggs — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £240,256
- Cash
- £73,477
- Employees
- 6
- Debt Ratio
- 28%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £146,966 | £154,493 | £163,190 | £173,270 | £184,103 | £199,054 |
| Current Assets | £187,360 | £220,066 | £276,239 | £257,136 | £232,692 | £225,004 |
| Debtors | £113,573 | £124,086 | £159,743 | £130,163 | £122,411 | £133,368 |
| Cash | £73,477 | £95,670 | £116,186 | £126,663 | £109,971 | £91,326 |
| Creditors (< 1 year) | £93,366 | £94,226 | £92,825 | £80,452 | £78,802 | £85,287 |
| Net Current Assets | £93,994 | £125,840 | £183,414 | £176,684 | £153,890 | £139,717 |
| Net Assets | £240,256 | £279,981 | £346,397 | £349,546 | £337,243 | £336,897 |
| Shareholder Funds | £240,256 | £279,981 | £346,397 | £349,546 | £337,243 | £336,897 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Current accounting period shortened | |||
| 14 September 2026 | Total exemption full accounts | 31 March 2026 | ||
| 12 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 8 June 2026 | Registered office address changed | |||
| 1 August 2025 | Termination of appointment of a secretary |
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