Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Carlton House Asset Management Limited
- Incorporated
- 16 May 2002 (24 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Ania Maria Massey
- Controlled by
- Mervyn George Clarke
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Swiss House Beckingham StreetTolleshunt MajorMaldonCM9 8LZ
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Massey, Ania Maria
Director · Appointed 10 January 2026
British
Born March 1950 (76)
Secretary · Appointed 16 May 2002
British
British
Born July 1947 (79)
Director · Appointed 16 May 2002
British
Born May 1950 (76)
Officer history (11 former)
10 January 2026
Appointed Massey, Ania Maria as Director
9 January 2026
Resigned Massey, Ania Maria as Director
18 October 2022
5 October 2022
5 October 2022
2 January 2019
2 January 2019
2 January 2019
2 January 2019
28 April 2014
Appointed Massey, Ania Maria as Director
20 December 2013
10 June 2011
12 February 2007
22 May 2002
20 May 2002
16 May 2002
16 May 2002
16 May 2002
16 May 2002
16 May 2002
16 May 2002
16 May 2002
16 May 2002
16 May 2002
16 May 2002
16 May 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1947 (79)
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £59,150
- Current Ratio
- 2.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £888,142 | £825,973 | £827,326 | £854,251 | £842,418 | £651,315 | £589,152 |
| Debtors | £10,003 | £1,267 | £3,442 | £0 | £272 | ||
| Cash | £59,150 | £5,717 | £4,895 | £18,862 | £23,429 | £10,817 | £304,017 |
| Creditors (< 1 year) | £334,783 | £273,400 | £285,125 | £296,659 | £276,477 | £78,296 | £16,945 |
| Net Current Assets | £553,359 | £552,573 | £542,201 | £557,592 | £565,941 | £573,019 | £572,207 |
| Shareholder Funds | £553,359 | £552,573 | £542,201 | £557,592 | £565,941 | £573,019 | £572,207 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 February 2026 | Registration of a charge | |||
| 14 January 2026 | Confirmation statement with updates | 13 January 2026 | ||
| 13 January 2026 | Termination of appointment of a director | |||
| 13 January 2026 | Appointment of a director | |||
| 3 December 2025 | Total exemption full accounts | 30 September 2025 |
Some other companies at this address
Other companies in this industry
London
Dagenham
London
East Malling
Cheltenham
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →