Carlton Services UK Limited

Active03989197 Private limited company
Incorporated
9 May 2000 (26 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Madeleine Carlton
Angela Christine Carlton
Adam Carlton
Owned by
Ellen Carlton
Gary John Carlton
Accounts type
Total exemption full
Region
South West
Address
Unit 25 Central Trading Estate
Signal Way
Swindon
SN3 1PD

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Carlton, Madeleine
Director · Appointed 1 January 2024
English
Born January 1994 (32)
Carlton, Adam
Secretary · Appointed 13 March 2023
Carlton, Angela Christine
Director · Appointed 7 December 2017
British
Born October 1972 (54)
Carlton, Adam
Director · Appointed 13 February 2007
British
Born September 1986 (40)
Carlton, Ellen
Director · Appointed 20 June 2005
British
Born June 1952 (74)
Carlton, Timothy
Director · Appointed 1 February 2005
British
Born December 1980 (45)
Director · Appointed 9 May 2000
British
Born September 1951 (75)
Officer history (4 former)
1 January 2024
Appointed Carlton, Madeleine as Director
13 March 2023
Appointed Carlton, Adam as Secretary
13 March 2023
Resigned Carlton, Tim as Secretary
7 December 2017
Appointed Carlton, Angela Christine as Director
1 March 2007
Appointed Carlton, Tim as Secretary
28 February 2007
Resigned Reeves, Michael Victor as Secretary
13 February 2007
Appointed Carlton, Adam as Director
20 June 2005
Appointed Carlton, Ellen as Director
1 February 2005
Appointed Carlton, Timothy as Director
9 May 2000
Appointed Carlton, Gary John as Director
9 May 2000
Resigned Graeme, Dorothy May as Nominee Secretary
9 May 2000
Appointed Graeme, Lesley Joyce as Nominee Director
9 May 2000
Resigned Graeme, Lesley Joyce as Nominee Director
9 May 2000
Appointed Reeves, Michael Victor as Secretary
9 May 2000
Appointed Graeme, Dorothy May as Nominee Secretary

Ownership 2 active

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

Ellen Carlton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1952 (74)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1951 (75)

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£109,684
Cash
£216,743
Employees
20
Debt Ratio
83%
Current Ratio
0.9x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £221,030 £175,511 £236,761 £163,302 £178,850 £119,164 £109,684
Balance sheet detail
2025202420232022202120202019
Fixed Assets£204,847£260,868£262,626£268,379£121,288£130,381£122,658
Current Assets£424,627£524,928£548,631£508,421£463,483£470,209£529,158
Debtors£186,697£184,902£211,332£290,053£234,767£189,012£213,950
Cash£216,743£314,796£312,915£195,517£211,718£256,611£293,178
Creditors (< 1 year)£463,607£510,392£369,294£377,450£218,552£293,353£278,338
Creditors (> 1 year)£5,769£93,886£216,908£205,536£113,423£115,622£132,067
Net Current Assets(£38,980)£14,536£179,337£130,971£244,931£176,856£250,820
Net Assets£109,684£119,164£178,850£163,302£236,761£175,511£221,030
Shareholder Funds£109,684£119,164£178,850£163,302£236,761£175,511£221,030

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Director's details changed
2 July 2026Confirmation statement with updates7 June 2026
17 March 2026Total exemption full accounts30 November 2025
24 June 2025Total exemption full accounts30 November 2024
12 June 2025Confirmation statement with updates7 June 2025
Show all recent filings

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