Carlmark Limited

Active07166232 Private limited company
Incorporated
23 February 2010 (16 years)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Accounts type
Total exemption full
Region
North West
Address
327 Clifton Drive South
Lytham St Annes
FY8 1HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2024
British
Born November 1958
Director · Appointed 21 March 2024
British
Born March 1969 (57)
Director · Appointed 21 March 2024
British
Born December 1987 (38)
Officer history (4 former)
16 April 2026
Resigned Pendleton, Carl as Director
21 March 2024
Appointed Hothersall, Mark Andrew as Director
21 March 2024
Appointed Killingley, Matthew Barlow as Director
21 March 2024
Appointed Maher, James Christian as Director
4 December 2022
Resigned Hothersall, Mark Andrew as Director
1 January 2022
Resigned Dubylovska, Iryna as Director
1 January 2022
Resigned Rizvi, Sameer as Director
4 December 2020
Appointed Dubylovska, Iryna as Director
4 December 2020
Appointed Rizvi, Sameer as Director
23 February 2010
Appointed Hothersall, Mark Andrew as Director
23 February 2010
Appointed Pendleton, Carl as Director

Ownership 1 active

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

Corporate entity · Notified 4 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13008242
Former controllers (2)
4 December 2020
Ceased Carl Pendleton — Has significant influence or control
4 December 2020
Ceased Mark Hothersall — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Buxton Water Ltd Owns 75–100% of shares
Carlmark Limited This company Owns 75–100% of shares

Financials

Net Assets
£380,508
Cash
£3,247
Employees
1
Debt Ratio
13%
Current Ratio
9.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £161,478 £182,590 £312,843 £320,198 £380,508
Balance sheet detail
20242023202220212020
Fixed Assets£72,587£93,455£145,100£191,611£249,588
Current Assets£366,284£277,579£229,620£104,144£38,734
Debtors£363,037£275,837£228,127£84,500£14,500
Cash£3,247£1,742£1,493£19,644£24,234
Creditors (< 1 year)£40,216£20,837£17,859£69,698£65,052
Creditors (> 1 year)£44,018£7,061£17,774
Net Current Assets£326,068£256,742£211,761£34,446(£26,318)
Net Assets£380,508£320,198£312,843£182,590£161,478
Shareholder Funds£380,508£320,198£312,843£182,590£161,478

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Termination of appointment of a director
13 March 2026Confirmation statement with no updates23 February 2026
26 September 2025Total exemption full accounts31 December 2024
1 April 2025Confirmation statement with updates23 February 2025
12 July 2024Total exemption full accounts31 December 2023
Show all recent filings

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