Filing status
- Accounts due
- 29 June 2027
- Last accounts
- 29 September 2025
- Conf. stmt due
- 5 December 2026
- Last conf. stmt
- 21 November 2025
W. Carter & Son Limited
- Incorporated
- 12 August 2010 (16 years)
- Industry
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
- Directors
- Paulette Deryn Newman
- Owned by
- Paulette Deryn NewmanLord Sebastian John Salt
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Unit 17 Lancaster Road Sarum Business ParkOld SarumSalisburySP4 6FB
Officers 2 active
Officer details are public data from the Companies House register.
Newman, Paulette Deryn
Director · Appointed 4 December 2012
British
Born July 1970 (56)
Director · Appointed 4 December 2012
British
Born April 1979 (47)
Officer history (2 former)
6 September 2024
Resigned Holmes, Eric Charles as Director
21 June 2022
4 December 2012
Appointed Newman, Paulette Deryn as Director
4 December 2012
12 August 2010
12 August 2010
Appointed Holmes, Eric Charles as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Paulette Deryn Newman
Individual · Notified 16 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1970 (56)
Individual · Notified 6 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1979 (47)
Former controllers (2)
16 September 2024
Ceased The Executors Of The Late Brian Stewart Holmes — Owns 25–50% of shares
6 September 2024
Ceased Eric Charles Holmes — Owns 25–50% of shares
Financials
Balance sheet as at 29 September 2025 · total exemption full accounts
- Net Assets
- £358,345
- Cash
- £99,731
- Employees
- 7
- Debt Ratio
- 19%
- Current Ratio
- 5.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £12,118 | £14,028 | £17,123 | £12,548 | £13,859 | £16,424 | £19,467 |
| Current Assets | £429,214 | £409,047 | £375,738 | £392,545 | £334,849 | £313,560 | £269,782 |
| Debtors | £11,811 | £9,173 | £9,702 | £11,128 | £1,341 | £4,376 | £5,004 |
| Cash | £99,731 | £101,392 | £54,305 | £69,486 | £79,840 | £75,603 | £20,741 |
| Creditors (< 1 year) | £80,448 | £94,502 | £88,129 | £108,945 | £123,150 | £109,584 | £106,372 |
| Creditors (> 1 year) | £0 | £8,181 | £18,227 | £27,516 | £37,500 | £50,000 | |
| Net Current Assets | £348,766 | £314,545 | £287,609 | £283,600 | £211,699 | £203,976 | £163,410 |
| Net Assets | £358,345 | £317,727 | £283,414 | £266,446 | £185,725 | £167,576 | £179,891 |
| Shareholder Funds | £358,345 | £317,727 | £283,414 | £266,446 | £185,725 | £167,576 | £179,891 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Total exemption full accounts | 29 September 2025 | ||
| 12 January 2026 | Director's details changed | |||
| 12 January 2026 | Change of details for a person with significant control | |||
| 23 December 2025 | Director's details changed | |||
| 22 December 2025 | Change of details for a person with significant control |
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