Carson & Sons Limited

Active04494230 Private limited company
Incorporated
24 July 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Graham Barry Carson
Sally Jane Carson
Owned by
Patricia Alice Carson
Roy Ernest Carson
Accounts type
Total exemption full
Region
Greater London
Address
97 Baston Road
Bromley
Kent
BR2 7BS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Carson, Graham Barry
Director · Appointed 10 December 2025
British
Born May 1968 (58)
Carson, Sally Jane, Dr
Director · Appointed 10 December 2025
British
Born April 1964 (62)
Secretary · Appointed 24 July 2002
British
Director · Appointed 24 July 2002
British
Born October 1940 (86)
Director · Appointed 24 July 2002
British
Born August 1936 (90)
Officer history (2 former)
10 December 2025
Appointed Carson, Graham Barry as Director
10 December 2025
Appointed Carson, Sally Jane, Dr as Director
24 July 2002
Appointed Carson, Patricia Alice as Secretary
24 July 2002
Appointed Carson, Patricia Alice as Director
24 July 2002
Appointed Carson, Roy Ernest as Director
24 July 2002
Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary
24 July 2002
Resigned L.C.I. Secretaries Limited as Corporate Nominee Secretary
24 July 2002
Appointed L.C.I. Directors Limited as Corporate Nominee Director
24 July 2002
Resigned L.C.I. Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1940 (86)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1936 (90)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Cash
£638,847
Employees
2
Current Ratio
10.6x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £20,053 £26,859 £33,586 £40,301 £687,175 £635,782 £582,083
Balance sheet detail
2026202520242023202220212020
Fixed Assets£2£3£4£5£7£9£12
Current Assets£642,609£686,066£832,388£47,747£41,033£34,324£27,536
Debtors£3,762£3,759£0£14,701£14,701£14,701£14,701
Cash£638,847£682,307£832,388£33,046£26,332£19,623£12,835
Creditors (< 1 year)£60,528£50,287£145,217£7,451£7,454£7,474£7,495
Net Current Assets£582,081£635,779£687,171£40,296£33,579£26,850£20,041
Shareholder Funds£582,083£635,782£687,175£40,301£33,586£26,859£20,053

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with updates24 July 2026
27 July 2026Total exemption full accounts31 March 2026
15 December 2025Appointment of a director
15 December 2025Appointment of a director
2 September 2025Total exemption full accounts31 March 2025
Show all recent filings

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