Carterwood Limited

Active06235762 Private limited company
Incorporated
2 May 2007 (19 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Jane Louise Grimsted
Tom David Hartley
Amanda Jane Nurse
Owned by
Amanda Nurse
Ben Hartley
Accounts type
Total exemption full
Region
South West
Address
Future Space Uwe North Gate
Filton Road
Bristol
BS34 8RB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Grimsted, Jane Louise
Director · Appointed 24 October 2022
British
Born April 1974 (52)
Hartley, Tom David
Director · Appointed 24 October 2022
British
Born April 1989 (37)
Nurse, Amanda Jane
Director · Appointed 1 September 2008
British
Born August 1968 (58)
Hartley, Benjamin Charles
Director · Appointed 2 May 2007
British
Born June 1976 (50)
Officer history (4 former)
13 February 2026
Resigned Madden, Daniel Joseph as Director
1 January 2025
Appointed Madden, Daniel Joseph as Director
22 November 2022
Resigned Hartley, Jackie Bernadette as Secretary
24 October 2022
Appointed Grimsted, Jane Louise as Director
24 October 2022
Appointed Hartley, Tom David as Director
31 May 2019
Appointed Hartley, Jackie Bernadette as Secretary
7 April 2014
Resigned Hutchison, Julie as Secretary
8 August 2011
Appointed Hutchison, Julie as Secretary
1 July 2011
Resigned Hartley, Jackie Bernadette as Secretary
1 September 2008
Appointed Nurse, Amanda Jane as Director
2 May 2007
Appointed Hartley, Benjamin Charles as Director
2 May 2007
Appointed Hartley, Jackie Bernadette as Secretary

Ownership 2 active

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

Amanda Nurse
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1968 (58)
Ben Hartley
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1976 (50)

Holdings 1

Companies where Carterwood Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£457,709
Cash
£93,242
Employees
25
Debt Ratio
71%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 £1,359,773 £1,236,319 £750,501 £131,650 £457,709
Balance sheet detail
20242023202120202019
Fixed Assets£8,793£8,611£21,260£8,651£12,036
Current Assets£1,585,447£485,282£1,184,385£1,686,820£1,596,574
Debtors£561,675£599,352£711,054
Cash£93,242£224,162£622,710£1,087,468£885,520
Creditors (< 1 year)£1,085,646£261,385£251,124£207,527£246,569
Creditors (> 1 year)£50,000£100,000£200,000£250,000
Net Current Assets£499,801£223,897£933,261£1,479,293£1,350,005
Net Assets£457,709£131,650£750,501£1,236,319£1,359,773
Shareholder Funds£457,709£131,650£750,501£1,236,319£1,359,773

What Carterwood say about themselves

“Supercharge your decision-making with high-quality data and expert sector-specialist advise.”

— from carterwood.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Confirmation statement with no updates2 May 2026
16 February 2026Termination of appointment of a director
22 September 2025Total exemption full accounts31 December 2024
22 July 2025Registration of a charge
17 May 2025Confirmation statement with no updates2 May 2025
Show all recent filings

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