Carlton & Co Construction Limited

Active05980515 Private limited company
Incorporated
27 October 2006 (20 years)
Previously known as
Peterson Property & Investments Limited (until 30 June 2009)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Owned by
Craig Alistair Peterson
Norman Peterson
Accounts type
Total exemption full
Region
North East
Address
15 Parsons Court Welbury Way
Aycliffe Industrial Park
Newton Aycliffe
DL5 6ZE

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
27 October 2006
Appointed Peterson, Norman as Director
27 October 2006
Appointed Peterson, Craig Alistair as Director
27 October 2006
Appointed Peterson, Norman as Secretary
27 October 2006
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
27 October 2006
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
27 October 2006
Appointed Wildman & Battell Limited as Corporate Nominee Director
27 October 2006
Resigned Wildman & Battell Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1956 (70)

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£30,824
Cash
£4,053
Employees
2
Debt Ratio
58%
Current Ratio
1.6x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £30,592 £32,325 £32,488 £32,507 £31,036 £30,684 £30,824
Balance sheet detail
2025202420232022202120202019
Fixed Assets£36,230£36,230£36,230£36,230£36,230£36,230£36,230
Current Assets£36,697£42,126£43,880£49,253£54,925£55,619£1,547
Debtors£32,644£33,815£42,566£48,530£53,663£53,905£511
Cash£4,053£8,311£1,314£723£1,262£1,714£1,036
Creditors (< 1 year)£23,103£23,243£19,217£17,690£17,953
Creditors (> 1 year)£19,000£24,429£29,857£35,286£40,714£50,000£3,500
Net Current Assets£13,594£18,883£24,663£31,563£36,972£46,095(£2,138)
Net Assets£30,824£30,684£31,036£32,507£32,488£32,325£30,592

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates27 October 2026
9 June 2026Total exemption full accounts30 November 2025
10 November 2025Confirmation statement with no updates27 October 2025
21 March 2025Total exemption full accounts30 November 2024
28 October 2024Confirmation statement with no updates27 October 2024
Show all recent filings

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