Carter Hayward Estate Agents Limited

Active05090182 Private limited company
Incorporated
31 March 2004 (22 years)
Industry
Real estate agencies (68310)
Accounts type
Total exemption full
Region
East of England
Address
119 Oakwood Road
Bricket Wood
St Albans
AL2 3QB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 February 2022
British
Born May 1972 (54)
Officer history (6 former)
25 February 2022
Resigned Squires, Oliver Howard as Director
25 February 2022
Appointed Foley, Darrell Martin as Director
25 February 2022
Resigned Lander, Suzanne Amy as Director
3 December 2021
Resigned Carter, Carol Anne as Director
3 December 2021
Appointed Squires, Oliver Howard as Director
3 December 2021
Appointed Lander, Suzanne Amy as Director
3 December 2021
Resigned Carter, Mark Antony as Secretary
3 December 2021
Resigned Carter, Mark Antony as Director
5 July 2004
Appointed Carter, Carol Anne as Director
5 July 2004
Resigned Hayward, Steve Leslie as Director
31 March 2004
Appointed Hayward, Steve Leslie as Director
31 March 2004
Appointed Carter, Mark Antony as Secretary
31 March 2004
Appointed Carter, Mark Antony as Director

Ownership 1 active

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

Corporate entity · Notified 3 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13737098
Former controllers (2)
3 December 2021
Ceased Mark Antony Carter — Owns 25–50% of shares
3 December 2021
Ceased Carol Anne Carter — Owns 25–50% of shares

Financials

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

Net Assets
£87,694
Cash
£17,329
Employees
2
Debt Ratio
66%
Current Ratio
0.5x

Trend

Net Assets
£0 £50k £100k 2022 2023 2024 2025 £81,180 £96,699 £55,581 £87,694
Balance sheet detail
2025202420232022
Fixed Assets£203,032£261,165£21,441
Current Assets£54,944£31,295£127,472£95,673
Debtors£37,615£19,110£98,621£80,010
Cash£17,329£12,185£28,851£15,663
Creditors (< 1 year)£113,102£171,060£52,214£14,697
Creditors (> 1 year)£57,180£65,819
Net Current Assets(£58,158)(£139,765)£75,258£80,976
Net Assets£87,694£55,581£96,699£81,180
Shareholder Funds£81,180

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with updates30 March 2026
29 December 2025Total exemption full accounts31 March 2025
12 November 2025Change of details for a person with significant control
1 April 2025Confirmation statement with updates30 March 2025
30 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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