Filing status
- Accounts due
- 28 December 2026
- Last accounts
- 28 March 2025
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Carlton Homes (Southern) Limited
- Incorporated
- 27 March 2006 (20 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- David Nevile Asdaile Simpson
- Accounts type
- Micro entity
- Region
- South East
- Address
- 2-4 Packhorse RoadGerrards CrossSL9 7QE
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 27 March 2006
British
Born March 1953 (73)
Officer history (3 former)
31 January 2024
2 November 2015
Resigned Simpson, Nicola Jane as Secretary
15 October 2011
Appointed Simpson, Nicola Jane as Secretary
15 October 2011
27 March 2006
27 March 2006
27 March 2006
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 March 1953 (73)
Former controllers (2)
30 April 2023
Ceased Jennifer Thomson Simpson — Owns 25–50% of shares
7 July 2022
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Carlton Homes (Southern) Limited This company
Carlton Homes (Sawston) Limited Owns 25–50% of shares (as a firm)
Medway Property Developments Ltd Owns 75–100% of shares
P Car Properties Limited Owns 25–50% of shares
Financials
Balance sheet as at 28 March 2025 · micro entity accounts
- Net Assets
- £110,752
- Debt Ratio
- 42%
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £205 | £205 | £105 | £105 | £105 | £105 |
| Current Assets | £190,496 | £187,672 | £185,115 | £191,954 | £193,742 | £192,781 |
| Creditors (< 1 year) | £79,949 | £77,828 | £132,166 | £140,118 | £137,469 | £140,730 |
| Net Current Assets | £110,547 | £51,836 | £56,273 | £52,051 | ||
| Net Assets | £110,752 | £51,941 | ||||
| Shareholder Funds | £110,752 | £110,049 | £53,054 | £51,941 | £56,378 | £52,156 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Micro company accounts | 28 March 2025 | ||
| 3 June 2026 | Confirmation statement with no updates | 27 March 2026 | ||
| 27 March 2025 | Confirmation statement with no updates | 27 March 2025 | ||
| 9 August 2024 | Micro company accounts | 28 March 2024 | ||
| 28 March 2024 | Confirmation statement with updates | 27 March 2024 |
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