Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 September 2026
- Last conf. stmt
- 16 September 2025
Carlyon Atherstone Limited
- Incorporated
- 16 September 2013 (13 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Gary Arthur GeorgeSimon Thomas Sargent
- Owned by
- Garry Authur GeorgeStephen George RowntreeSimon Thomas Sargent
- Accounts type
- Micro entity
- Address
- Plot 6Carlyon Road Industrial EstateAtherstoneCV9 1HS
Officers 3 active
Officer details are public data from the Companies House register.
George, Gary Arthur
Director · Appointed 16 September 2013
British
Born July 1963 (63)
British
Born November 1957
Sargent, Simon Thomas
Director · Appointed 16 September 2013
British
Born August 1961 (65)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Garry Authur George
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1963 (63)
Stephen George Rowntree
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1957
Simon Thomas Sargent
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1961 (65)
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £247,137
- Debt Ratio
- 60%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £608,237 | £615,828 | £616,581 | £626,966 | £640,793 | |
| Current Assets | £13,378 | £4,746 | £18,444 | £13,411 | £9,079 | |
| Creditors (< 1 year) | £258,612 | £262,835 | £275,054 | £299,732 | £322,435 | £340,958 |
| Creditors (> 1 year) | £115,866 | £133,209 | £149,344 | £166,221 | £184,121 | £201,163 |
| Net Current Assets | (£245,234) | (£258,089) | (£281,288) | (£309,024) | (£331,879) | |
| Net Assets | £247,137 | £224,530 | £169,072 | £133,821 | £107,751 | |
| Shareholder Funds | £247,137 | £224,530 | £169,072 | £133,821 | £107,751 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Director's details changed | |||
| 30 July 2026 | Change of details for a person with significant control | |||
| 30 July 2026 | Change of details for a person with significant control | |||
| 30 July 2026 | Change of details for a person with significant control | |||
| 23 December 2025 | Micro company accounts | 31 March 2025 |
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