Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Carter Sullivan Limited
- Incorporated
- 9 May 2003 (23 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Madeline Sarah AndersonMark John Anderson
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 1 Doolittle YardFroghall RoadAmpthillMK45 2NW
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 26 November 2025
Also at Senate Electrical Ltd · more companies
British
Born May 1983 (43)
Anderson, Madeline Sarah
Secretary · Appointed 19 September 2005
British
Anderson, Madeline Sarah
Director · Appointed 19 September 2005
British
Born August 1973 (53)
Anderson, Mark John
Director · Appointed 19 September 2005
British
Born May 1974 (52)
Officer history (5 former)
26 November 2025
9 May 2008
Resigned Sutcliffe, Gregory as Director
1 March 2007
Appointed Sutcliffe, Gregory as Director
19 September 2005
Resigned Sutcliffe, Gayle Theresa as Secretary
19 September 2005
Appointed Anderson, Mark John as Director
19 September 2005
Appointed Anderson, Madeline Sarah as Director
19 September 2005
Appointed Anderson, Madeline Sarah as Secretary
19 September 2005
Resigned Sutcliffe, Gayle Theresa as Director
19 September 2005
Resigned Sutcliffe, Gregory as Director
9 May 2003
9 May 2003
9 May 2003
Appointed Sutcliffe, Gayle Theresa as Secretary
9 May 2003
Appointed Sutcliffe, Gayle Theresa as Director
9 May 2003
Appointed Sutcliffe, Gregory as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10769008
Former controllers (2)
19 May 2017
Ceased Madeline Sarah Anderson — Owns 25–50% of shares
19 May 2017
Ceased Mark John Anderson — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Carter Sullivan Learning Ltd Owns 75–100% of shares
Carter Sullivan Limited This company Owns 75–100% of shares
Sun 2 Energy Limited Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £246,322
- Cash
- £59,612
- Employees
- 28
- Debt Ratio
- 84%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £158,611 | £277,884 | £274,631 | £148,018 | £122,137 |
| Current Assets | £1,367,771 | £1,121,631 | £1,035,642 | £996,769 | £892,169 |
| Debtors | £1,132,059 | £879,560 | £742,987 | £439,170 | £613,593 |
| Cash | £59,612 | £40,570 | £47,437 | £299,474 | £143,576 |
| Creditors (< 1 year) | £1,113,039 | £807,182 | £698,958 | £592,730 | £401,686 |
| Creditors (> 1 year) | £141,244 | £231,362 | £214,044 | £165,381 | £242,272 |
| Net Current Assets | £254,732 | £314,449 | £336,684 | £404,039 | £490,483 |
| Net Assets | £246,322 | £306,128 | £355,614 | £357,915 | £348,439 |
| Shareholder Funds | £246,322 | £306,128 | £355,614 | £357,915 | £348,439 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 9 January 2026 | Statement of capital following an allotment of shares | |||
| 9 December 2025 | Memorandum and Articles of Association | |||
| 9 December 2025 | Resolutions | |||
| 9 December 2025 | Resolutions |
Some other companies at this address
Other companies in this industry
London
Manchester
Doncaster
Milton Keynes
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →