Carlton & Co Consultancy Limited

Active06079709 Private limited company
Incorporated
2 February 2007 (19 years)
Previously known as
Carlton Exclusive Limited (until 30 June 2009)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Owned by
Craig Alistair Peterson
Norman Peterson
Accounts type
Total exemption full
Region
North East
Address
15 Parsons Court Welbury Way
Aycliffe Business Park
Newton Aycliffe
DL5 6ZE

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Peterson, Elaine
Director · Appointed 4 April 2018
British
Born August 1971 (55)
Director · Appointed 4 April 2018
British
Born September 1959 (67)
Secretary · Appointed 2 February 2007
British
Director · Appointed 2 February 2007
British
Born July 1969 (57)
Director · Appointed 2 February 2007
British
Born March 1956 (70)
Officer history (2 former)
4 April 2018
Appointed Peterson, Elaine as Director
4 April 2018
Appointed Peterson, Jayne Carey as Director
2 February 2007
Appointed Peterson, Norman as Secretary
2 February 2007
Appointed Peterson, Craig Alistair as Director
2 February 2007
Appointed Peterson, Norman as Director
2 February 2007
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
2 February 2007
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
2 February 2007
Appointed Wildman & Battell Limited as Corporate Nominee Director
2 February 2007
Resigned Wildman & Battell Limited as Corporate Nominee Director

Ownership 4 active

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

Individual · Notified 4 April 2018
Has significant influence or control
British
Born September 1959 (67)
Elaine Peterson
Individual · Notified 4 April 2018
Has significant influence or control
British
Born August 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1956 (70)

Holdings 3

Companies where Carlton & Co Consultancy Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Has significant influence or control
Active
Owns 25–50% of shares
Active

Financials

Net Assets
£1,253,392
Cash
£389,316
Employees
6
Debt Ratio
35%
Current Ratio
1.3x

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 (£140,413) £1,206,388 £1,234,226 £1,273,698 £1,274,183 £1,253,392
Balance sheet detail
202420232022202120202019
Fixed Assets£1,095,285£1,098,619£1,064,703£6,902£144(£1)
Current Assets£836,026£943,923£841,398£2,089,808£1,906,223(£581,303)
Debtors£421,328£901,175£807,303
Cash£389,316£17,719£28,482
Creditors (< 1 year)£628,388£705,151£553,997£687,552£401,812£258,866
Creditors (> 1 year)£49,531£63,208£78,406£55,145£178,257£183,608
Net Current Assets£207,638£238,772£287,401£1,403,719£1,505,751(£326,270)
Net Assets£1,253,392£1,274,183£1,273,698£1,234,226£1,206,388(£140,413)
Shareholder Funds£1,234,226£1,206,388(£140,413)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts30 November 2025
23 January 2026Confirmation statement with no updates19 January 2026
20 August 2025Total exemption full accounts30 November 2024
20 January 2025Confirmation statement with no updates19 January 2025
9 August 2024Total exemption full accounts30 November 2023
Show all recent filings

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