Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Carlton Huxley Limited
- Incorporated
- 24 May 2010 (16 years)
- Industry
- Activities of patent and copyright agents; other legal activities n.e.c. (69109) Management consultancy activities other than financial management (70229)
- Directors
- Joanna Mary MarkhamJohn Rynne
- Owned by
- Julia Ferguson
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Savoy HouseSavoy CircusLondonW3 7DA
Officers 4 active
Officer details are public data from the Companies House register.
Markham, Joanna Mary
Director · Appointed 8 August 2018
British
Born March 1967 (59)
Corporate Director · Appointed 1 July 2018
Rynne, John
Director · Appointed 19 January 2011
British
Born March 1952 (74)
Ferguson, Julia
Director · Appointed 13 December 2010
British
Born July 1962 (64)
Officer history (4 former)
3 June 2025
Resigned Cuthbertson, Simon Robert as Director
5 March 2024
Resigned Ferguson, William Edward as Director
15 June 2023
Appointed Cuthbertson, Simon Robert as Director
8 August 2018
Appointed Markham, Joanna Mary as Director
8 August 2018
Appointed Ferguson, William Edward as Director
1 July 2018
26 October 2016
19 January 2011
Appointed Rynne, John as Director
13 December 2010
Appointed Ferguson, Julia as Director
13 December 2010
24 May 2010
24 May 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Julia Ferguson
Individual · Notified 5 March 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1962 (64)
Former controllers (2)
5 April 2024
Ceased William Edward Ferguson — Owns 25–50% of shares
6 June 2019
Ceased Julia Ferguson — Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- (£30,079)
- Cash
- £2,856
- Debt Ratio
- 522%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3 | £168 | £2,223 | £935 | ||
| Current Assets | £7,120 | £62,196 | £174,832 | £200,854 | £175,834 | £38,862 |
| Debtors | £4,264 | £59,615 | £126,497 | £134,471 | £90,471 | £5,276 |
| Cash | £2,856 | £2,581 | £48,335 | £66,383 | £85,363 | £33,586 |
| Creditors (< 1 year) | £37,202 | £52,182 | £193,790 | £170,297 | £35,141 | |
| Net Current Assets | (£30,082) | £10,014 | £8,988 | £7,064 | £5,537 | £3,721 |
| Net Assets | (£30,079) | £10,140 | £11,211 | £12,569 | £10,164 | £4,656 |
| Shareholder Funds | £4,656 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Confirmation statement with updates | 28 July 2026 | ||
| 28 July 2026 | Cessation of a person with significant control | |||
| 28 July 2026 | Notification of a person with significant control | |||
| 1 May 2026 | Total exemption full accounts | 31 May 2025 | ||
| 1 September 2025 | Confirmation statement with updates | 14 August 2025 |
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