Carter-Hutchings Limited

Active04718174 Private limited company
Incorporated
1 April 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Architectural activities (71111)
Other business support service activities n.e.c. (82990)
Directors
Amelia Rose Heather
Evelyn Grace Heather
Laura Annie Heather
Owned by
Lesly Susan Heather
Timothy Carter Heather
Accounts type
Total exemption full
Region
South West
Address
Peat House
Newham Road
Truro
TR1 2DP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Heather, Amelia Rose
Director · Appointed 24 July 2026
British
Born November 2000
Heather, Evelyn Grace
Director · Appointed 24 July 2026
British
Born October 2004 (22)
Heather, Laura Annie
Director · Appointed 24 July 2026
British
Born July 2003 (23)
Heather, Lesley Susan
Secretary · Appointed 1 April 2003
British
Heather, Lesly Susan
Director · Appointed 1 April 2003
British
Born February 1966 (60)
Director · Appointed 1 April 2003
British
Born April 1961 (65)
Officer history (2 former)
24 July 2026
Appointed Heather, Amelia Rose as Director
24 July 2026
Appointed Heather, Evelyn Grace as Director
24 July 2026
Appointed Heather, Laura Annie as Director
1 April 2003
Appointed Heather, Lesley Susan as Secretary
1 April 2003
Appointed Heather, Lesly Susan as Director
1 April 2003
Appointed Heather, Timothy Carter as Director
1 April 2003
Appointed Graeme, Dorothy May as Nominee Secretary
1 April 2003
Resigned Graeme, Dorothy May as Nominee Secretary
1 April 2003
Appointed Graeme, Lesley Joyce as Nominee Director
1 April 2003
Resigned Graeme, Lesley Joyce as Nominee Director

Ownership 2 active

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

Lesly Susan Heather
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
British
Born February 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
British
Born April 1961 (65)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,603,868
Cash
£36,681
Debt Ratio
6%
Current Ratio
15.1x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,149,056 £1,241,138 £1,627,603 £2,061,209 £1,875,194 £1,640,320 £1,603,868
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,182,018£1,183,063£1,462,359£1,199,502£1,338,843£1,111,468£665,696
Current Assets£517,776£557,552£337,494£271,237£487,509
Debtors£481,095£475,809£112,650£157,902£172,582
Cash£36,681£81,743£372,679£941,917£224,844£113,335£314,927
Creditors (< 1 year)£34,368£38,737£29,172£41,903£9,154£141,567£4,149
Net Current Assets£483,408£518,815£328,340£129,670£483,360
Net Assets£1,603,868£1,640,320£1,875,194£2,061,209£1,627,603£1,241,138£1,149,056
Shareholder Funds£1,603,868£1,640,320£1,875,194£2,061,209£1,627,603£1,241,138£1,149,056

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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