Carlton Estate Agents Limited

Active03732683 Private limited company
Incorporated
15 March 1999 (27 years)
Industry
Real estate agencies (68310)
Owned by
Martyn Gerrard 2025 Limited
Accounts type
Unaudited abridged
Region
Greater London
Address
197 Ballards Lane
London
N3 1LP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 May 2025
British
Born May 1968 (58)
Director · Appointed 30 May 2025
British
Born June 1971 (55)
Director · Appointed 30 May 2025
British
Born September 1982 (44)
Officer history (5 former)
30 May 2025
Appointed Gerrard, Simon Elkan as Director
30 May 2025
Appointed Price, Warren Anthony as Director
30 May 2025
Appointed Tsuman, Grigory as Director
30 May 2025
Resigned Roveta, Sara as Director
30 May 2025
Resigned Carlton, Tim as Director
30 May 2025
Resigned Roveta, Sara as Secretary
15 March 1999
Resigned Qa Nominees Limited as Corporate Nominee Director
15 March 1999
Appointed Roveta, Sara as Secretary
15 March 1999
Appointed Qa Nominees Limited as Corporate Nominee Director
15 March 1999
Appointed Carlton, Tim as Director
15 March 1999
Resigned Qa Registrars Limited as Corporate Nominee Secretary
15 March 1999
Appointed Roveta, Sara as Director
15 March 1999
Appointed Qa Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

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

Martyn Gerrard 2025 Limited
Corporate entity · Notified 30 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (2)
30 May 2025
Ceased Tim Carlton — Owns 25–50% of shares
30 May 2025
Ceased Sara Roveta — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£762
Cash
£105,710
Profit
£131,393
Employees
6
Debt Ratio
99%
Current Ratio
1.0x
Return on Equity
17243%

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £26,047 £25,922 £2,782 £6,008 £369 £762
Balance sheet detail
202520242023202220212020
Fixed Assets£3,600£35,394£41,549£10,302£13,586£17,965
Current Assets£139,996£122,816£102,774£173,871£173,933£188,895
Debtors£34,286£58,459£28,875£72,944£7,841£67,262
Cash£105,710£64,357£73,899£100,927£166,092£121,633
Creditors (< 1 year)£142,834£157,841£138,315£181,391£161,597£180,813
Net Current Assets(£2,838)(£35,025)(£35,541)(£7,520)£12,336£8,082
Net Assets£762£369£6,008£2,782£25,922£26,047
Shareholder Funds£762£369£6,008£2,782£25,922£26,047

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Estate Agents →New companies in London →New Estate Agents in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, 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?