Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 April 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Carlton Gate Limited
- Incorporated
- 6 March 2014 (12 years)
- Previously known as
- Henley Homes CG Limited (until 6 December 2020)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- Douglas HouseGreen StreetWiganWN3 4DQ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 September 2024
British
Born January 1972 (54)
Director · Appointed 27 November 2020
British
Born April 1981 (45)
Director · Appointed 21 May 2014
British
Born March 1976 (50)
Officer history (6 former)
3 September 2024
3 September 2024
27 November 2020
27 November 2020
27 November 2020
27 November 2020
27 November 2020
27 November 2020
27 November 2020
21 May 2014
21 May 2014
21 May 2014
6 March 2014
6 March 2014
6 March 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10722145
Former controllers (1)
27 November 2020
Ceased Tariq Usmani — Has significant influence or control
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Domis Property Group Limited Owns 75–100% of shares
Casana Limited Owns 75–100% of shares
Domis Construction Limited Owns 75–100% of shares
FG Victoria House Ltd Has significant influence or control
Domis CW (Luv) Limited Owns 75–100% of shares
Luv3 Holdco (CW) Limited Owns 75–100% of shares
Domis Developments Limited Owns 75–100% of shares
Carlton Gate Limited This company Owns 75–100% of shares
Domis Plant Limited Owns 75–100% of shares
Domis Utilities Limited Owns 75–100% of shares
Douglas House Holdings Limited Owns 75–100% of shares
Landscape Holdco Limited Owns 75–100% of shares
Landscape Academy and Research Ltd Owns 75–100% of shares
Landscape Tradeco Limited Owns 75–100% of shares
Urban Landscapes Design Ltd Owns 75–100% of shares
Wright Landscapes Limited Owns 75–100% of shares
Matic Building Services Limited Owns 75–100% of shares
Novo Integration Ltd Owns 75–100% of shares
Salboy Central Limited Owns 25–50% of shares
Salboy Central (SPV Co 1) Limited Owns 75–100% of shares
Salboy Central Commercial Limited Owns 75–100% of shares
Viadux Block 2 Management Company Limited Holds 75–100% of voting rights
Viadux Estate Management Company Limited Holds 75–100% of voting rights
Salboy (Liverpool Road) Limited Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · small accounts
- Cash
- £27,768
- Current Ratio
- 244.6x
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £195,611 | £195,611 | ||||
| Current Assets | £1,033,694 | £822,275 | £818,849 | £814,115 | £819,883 | £821,688 |
| Debtors | £810,315 | £740,300 | £741,616 | £791,617 | £750,300 | |
| Cash | £27,768 | £81,975 | £77,233 | £22,498 | £69,583 | £1,491 |
| Creditors (< 1 year) | £4,226 | £1,696 | £6 | £5 | £5,773 | £2,096 |
| Net Current Assets | £1,029,468 | £820,579 | £818,843 | £814,110 | £814,110 | £819,592 |
| Net Assets | £1,015,203 | |||||
| Shareholder Funds | £1,016,190 | £1,014,454 | £1,009,721 | £1,009,721 | £1,015,203 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 March 2026 | Confirmation statement with no updates | 6 March 2026 | ||
| 3 February 2026 | Current accounting period shortened | |||
| 30 January 2026 | Accounts for a small company | 30 April 2025 | ||
| 7 March 2025 | Confirmation statement with no updates | 6 March 2025 | ||
| 7 March 2025 | Change of details for a person with significant control |
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