Website & contact details
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- The site of this company’s group or brand.
Carlton Car Centre Service Limited
- Incorporated
- 17 May 2004 (22 years)
- Industry
- Maintenance and repair of motor vehicles (45200)
- Directors
- Owned by
- Bryan PearsonLouise PearsonSusan Jane Linley
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- 136 Burton RoadCarltonNottinghamNG4 3GP
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 20 May 2027
- Last conf. stmt
- 6 May 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Born January 1970 (56)
Linley, Susan Jane
Secretary · Appointed 17 May 2004
British
British
Born June 1963 (63)
Officer history (5 former)
8 March 2025
Resigned Pearson, Debra Anne as Secretary
22 January 2025
10 September 2024
4 March 2024
13 February 2024
17 May 2004
17 May 2004
17 May 2004
17 May 2004
17 May 2004
17 May 2004
17 May 2004
Appointed Pearson, Debra Anne as Secretary
17 May 2004
Appointed Linley, Susan Jane as Secretary
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1970 (56)
Louise Pearson
Individual · Notified 7 March 2025
Owns 25–50% of shares
British
Born May 1969 (57)
Susan Jane Linley
Individual · Notified 17 May 2017
Owns 25–50% of shares
British
Born August 1958 (68)
British
Born June 1963 (63)
Former controllers (2)
7 March 2025
Ceased Debra Anne Pearson — Owns 25–50% of shares
7 March 2025
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- £192,212
- Employees
- 6
- Debt Ratio
- 43%
- Current Ratio
- 3.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £12,627 | £11,243 | £11,554 | £11,031 | £3,702 |
| Current Assets | £327,242 | £318,226 | £295,219 | £220,577 | £200,930 |
| Creditors (< 1 year) | £101,161 | £90,701 | £106,588 | £87,824 | £62,127 |
| Net Current Assets | £226,081 | £227,525 | £188,631 | £132,753 | £138,803 |
| Net Assets | £192,212 | £196,207 | £162,056 | £112,260 | £111,480 |
| Shareholder Funds | £192,212 | £196,207 | £162,056 | £112,260 | £111,480 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Confirmation statement with updates | 6 May 2026 | ||
| 4 November 2025 | Micro company accounts | 31 May 2025 | ||
| 3 November 2025 | Change of share class name or designation | |||
| 20 May 2025 | Termination of appointment of a secretary | |||
| 20 May 2025 | Confirmation statement with updates | 15 May 2025 |
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