Carats CGT Limited

Active06405829 Private limited company
Incorporated
22 October 2007 (19 years)
Previously known as
Carats Jewellers Limited (until 19 May 2016)
Long Lake Services Limited (until 31 October 2008)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Danielle Winifred Bellamy
Martin Alfred Bellamy
Owned by
Danielle Winifred Bellamy
Russell Martin Bellamy
Accounts type
Total exemption full
Region
West Midlands
Address
65 Edge Hill Drive
Perton
Wolverhampton
WV6 7SN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Bellamy, Danielle Winifred
Director · Appointed 12 March 2021
British
Born July 1979 (47)
Bellamy, Danielle
Secretary · Appointed 22 October 2007
British
Bellamy, Martin Alfred
Director · Appointed 22 October 2007
British
Born December 1956 (69)
Officer history (3 former)
24 October 2024
Resigned Bellamy, Russell Martin as Director
30 September 2022
Appointed Bellamy, Russell Martin as Director
12 March 2021
Appointed Bellamy, Danielle Winifred as Director
22 October 2007
Appointed Bellamy, Danielle as Secretary
22 October 2007
Appointed Bellamy, Martin Alfred as Director
22 October 2007
Appointed Nominee Company Secretaries Limited as Corporate Secretary
22 October 2007
Resigned Nominee Company Secretaries Limited as Corporate Secretary
22 October 2007
Appointed Nominee Company Directors Limited as Corporate Director
22 October 2007
Resigned Nominee Company Directors Limited as Corporate Director

Ownership 2 active

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

Danielle Winifred Bellamy
Individual · Notified 23 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1979 (47)
Russell Martin Bellamy
Individual · Notified 30 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1980
Former controllers (1)
23 October 2024
Ceased Martin Alfred Bellamy — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£1,040,355
Cash
£13,630
Employees
2
Debt Ratio
20%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £742,742 £756,762 £791,933 £836,672 £873,302 £993,456 £1,040,355
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,286,308£1,290,419£1,362,863£1,363,325£1,363,941£1,145,197£1,146,293
Current Assets£16,225£35,609£22,769£19,694£9,618£107,395£54,518
Debtors£2,115£1,434£1,204
Cash£13,630£32,321£20,654£17,898£8,184£106,191
Creditors (< 1 year)£232,169£256,323£327,405£362,713£276,910£232,127
Creditors (> 1 year)£30,009£76,249£218,942£218,913£218,920£225,887
Net Current Assets(£215,944)(£220,714)(£270,638)(£307,711)(£353,095)(£169,515)(£176,464)
Net Assets£1,040,355£993,456£873,302£836,672£791,933£756,762£742,742
Shareholder Funds£873,302£742,742

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Total exemption full accounts31 October 2025
14 October 2025Confirmation statement with updates30 September 2025
12 February 2025Total exemption full accounts31 October 2024
24 October 2024Termination of appointment of a director
23 October 2024Cessation of a person with significant control
Show all recent filings

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