Carter Children Investments Limited

Active05045029 Private limited company
Incorporated
16 February 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Thomas David Guy Carter
Peter James Guy Carter
Suzie Hannah Louise Carter
Accounts type
Total exemption full
Region
South West
Address
Bafford Dow
12 Bafford Lane
Cheltenham
GL53 8DL

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 February 2004
British
Director · Appointed 16 February 2004
British
Born April 1966 (60)
Director · Appointed 16 February 2004
British
Born April 1970 (56)
Officer history (2 former)
16 February 2004
Appointed Carter, Sarah Louise as Secretary
16 February 2004
Appointed Carter, Guy Warren as Director
16 February 2004
Appointed Carter, Sarah Louise as Director
16 February 2004
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
16 February 2004
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
16 February 2004
Appointed L & A Registrars Limited as Corporate Nominee Director
16 February 2004
Resigned L & A Registrars Limited as Corporate Nominee Director

Ownership 3 active

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

Thomas David Guy Carter
Individual · Notified 28 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 2000 (26)
Peter James Guy Carter
Individual · Notified 28 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1997 (28)
Suzie Hannah Louise Carter
Individual · Notified 28 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 2004 (22)
Former controllers (1)
28 February 2023
Ceased Guy Warren Carter — Has significant influence or control

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Cash
£497,385
Current Ratio
35.4x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £541,693 £591,770 £576,599 £569,282 £529,279 £502,455
Balance sheet detail
202520242023202220212020
Fixed Assets£1,130£201,499£212,823£188,298£185,535£116,308
Current Assets£515,893£330,415£359,073£391,426£408,227£430,476
Debtors£18,508£501£0£9,678£7,515£8,503
Cash£497,385£329,914£359,073£381,748£400,712£421,973
Creditors (< 1 year)£14,568£2,635£2,614£3,125£1,992£5,091
Net Current Assets£501,325£327,780£356,459£388,301£406,235£425,385
Net Assets£541,693
Shareholder Funds£502,455£529,279£569,282£576,599£591,770£541,693

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 November 2025Total exemption full accounts28 February 2025
12 November 2025Confirmation statement with no updates12 November 2025
12 March 2025Confirmation statement with no updates7 March 2025
28 November 2024Total exemption full accounts28 February 2024
13 March 2024Confirmation statement with no updates7 March 2024
Show all recent filings

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