Carter Lauren (Property) Limited

Active08090657 Private limited company
Incorporated
31 May 2012 (14 years)
Previously known as
Carter Lauren Construction (Holdings) Limited (until 20 April 2018)
Netchain Limited (until 29 October 2012)
Industry
Activities of construction holding companies (64203)
Owned by
Carter Lauren Construction (Holdings) Limited
Accounts type
Medium
Region
Wales
Address
East Moors House
Nettlefold Road
Cardiff
CF24 5JQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
8
Outstanding
7
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Carter, Lisa
Secretary · Appointed 3 September 2018
Director · Appointed 1 May 2018
British
Born October 1971 (55)
Director · Appointed 1 June 2012
British
Born October 1965 (61)
Officer history (2 former)
3 September 2018
Appointed Carter, Lisa as Secretary
1 May 2018
Appointed Jenkins, Kevin Anthony as Director
24 April 2018
Resigned Woollacott, Raymond as Director
1 June 2012
Appointed Carter, Neil Andrew as Director
1 June 2012
Appointed Woollacott, Raymond as Director
31 May 2012
Appointed Stephens, Graham Robertson as Director
31 May 2012
Resigned Stephens, Graham Robertson as Director

Ownership 1 active

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

Carter Lauren Construction (Holdings) Limited
Corporate entity · Notified 24 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares

Holdings 1

Companies where Carter Lauren (Property) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
24 April 2018
Ceased Raymond Woollacott — Owns 25–50% of shares
24 April 2018
Ceased Neil Andrew Carter — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · medium accounts

Cash
£108,820
Turnover
£129,964
Profit Before Tax
£663,486
Employees
2
Current Ratio
0.1x
Return on Equity
25%

Trend

Turnover
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £149,184 £133,473 £142,311 £124,954 £126,193 £129,964
Balance sheet detail
202520242023202220212020
Fixed Assets£4,501,644£4,291,945£4,291,945£4,291,945£4,184,964£4,086,382
Current Assets£136,367£272,106£173,503£105,597£88,215£37,278
Debtors£27,547£56,282£31,033£76,185£29,742£14,088
Cash£108,820£215,824£142,470£29,412£58,473£23,190
Creditors (< 1 year)£2,082,200£2,093,354£2,084,347£2,105,463£2,122,937£2,372,817
Net Current Assets(£1,945,833)(£1,821,248)(£1,910,844)(£1,999,866)(£2,034,722)(£2,335,539)
Shareholder Funds£2,555,811£2,470,697£2,381,101£2,292,079£2,150,242£1,750,843

Turnover£129,964£126,193£124,954£142,311£133,473£149,184
Admin Expenses£16,478£6,732£15,050£474£44,679£1,538
Operating Profit£113,486£141,837£92,164£147,646
Profit Before Tax£663,486£119,461£109,904£141,837£417,164£1,347,646
Tax£28,372£29,865£20,882£0£17,765£28,053
Profit for Period£635,114£89,596£89,022£141,837£399,399£1,319,593

Filings 57

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates31 May 2026
18 December 2025Accounts for a medium company31 March 2025
4 June 2025Confirmation statement with no updates31 May 2025
13 December 2024Full accounts31 March 2024
5 June 2024Confirmation statement with no updates31 May 2024
Show all 57 filings

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