Carter Marshall Limited

Active05645293 Private limited company
Incorporated
5 December 2005 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Keith George Carter
Accounts type
Total exemption full
Region
East of England
Address
Willow House Hill Green
Clavering
Saffron Walden
CB11 4QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2008
British
Born July 1967 (59)
Director · Appointed 5 December 2005
British
Born October 1956 (70)
Officer history (3 former)
30 October 2017
Resigned Marshall, Edward William as Secretary
1 July 2008
Appointed Carter, Helen Patricia as Director
6 December 2005
Resigned Pcs (Secretaries) Limited as Corporate Secretary
6 December 2005
Resigned Pcs (Directors) Limited as Corporate Director
5 December 2005
Appointed Carter, Keith George as Director
5 December 2005
Appointed Pcs (Secretaries) Limited as Corporate Secretary
5 December 2005
Appointed Pcs (Directors) Limited as Corporate Director
5 December 2005
Appointed Marshall, Edward William as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1956 (70)
Former controllers (1)
17 December 2019
Ceased Helen Patricia Marshall — Owns 25–50% of shares

Financials

Net Assets
£4
Cash
£22,065
Employees
2
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £5,839 £26,695 £8,459 £6 £19,909 £4
Balance sheet detail
202420232022202120202019
Fixed Assets£1,403£1,245£1,083£1,166£1,529£1,431
Current Assets£55,754£58,188£37,927£51,993£68,846£60,984
Debtors£23,026£19,036£3,189£0£21,336£3,346
Cash£22,065£19,617£19,028£41,299£33,980£48,618
Creditors (< 1 year)£56,886£39,287£38,798£44,478£43,389£56,310
Net Current Assets(£1,132)£18,901(£871)£7,515£25,457£4,674
Net Assets£4£19,909£6£8,459£26,695£5,839
Shareholder Funds£4£19,909£6£8,459£26,695£5,839

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Confirmation statement with no updates5 December 2025
30 September 2025Total exemption full accounts31 December 2024
16 December 2024Confirmation statement with updates5 December 2024
27 September 2024Total exemption full accounts31 December 2023
18 December 2023Confirmation statement with updates5 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?