Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
Carleton Medical Limited
- Incorporated
- 9 June 2008 (18 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Nicholas James Fitrzyk
- Owned by
- Nicholas James Fitrzyk
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Pattisson HouseAddison RoadCheshamHP5 2BD
Officers 2 active
Officer details are public data from the Companies House register.
Fitrzyk, Nicholas James
Director · Appointed 1 September 2024
British
Born December 1983 (42)
Director · Appointed 13 June 2008
British
Born May 1957 (69)
Officer history (2 former)
1 September 2024
Appointed Fitrzyk, Nicholas James as Director
22 April 2020
13 June 2008
9 June 2008
Appointed Mtm Secretary Limited as Corporate Secretary
9 June 2008
Resigned Mtm Secretary Limited as Corporate Secretary
9 June 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nicholas James Fitrzyk
Individual · Notified 8 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1983 (42)
Former controllers (2)
17 June 2026
24 July 2023
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Cash
- £302,201
- Employees
- 4
- Current Ratio
- 1.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||||
| Current Assets | £800,075 | £853,279 | £400,700 | £673,782 | £371,400 | £463,518 | |
| Debtors | £167,097 | £294,802 | £172,967 | £186,072 | £87,644 | £291,631 | |
| Cash | £302,201 | £101,452 | £16,321 | £175,078 | £24,305 | £23,961 | |
| Creditors (< 1 year) | £434,578 | £550,405 | £649,857 | £267,271 | £396,568 | £188,654 | £315,832 |
| Net Current Assets | £365,497 | £302,874 | £133,429 | £277,214 | £182,746 | £147,686 | |
| Net Assets | £147,686 | ||||||
| Shareholder Funds | £365,497 | £302,874 | £133,429 | £277,214 | £182,746 | £147,686 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with updates | 27 October 2026 | ||
| 8 July 2026 | Change of details for a person with significant control | |||
| 8 July 2026 | Cessation of a person with significant control | |||
| 25 June 2026 | Total exemption full accounts | 31 July 2025 | ||
| 21 June 2026 | Confirmation statement with no updates | 9 June 2026 |
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