Carlton Court Investments Limited

Active09007848 Private limited company
Incorporated
23 April 2014 (12 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
Yorkshire
Address
Knaresborough Group
1 City West
Gelderd Road
Leeds
LS12 6NJ

Filing status

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

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2014
British
Born December 1960 (65)
Officer history (3 former)
7 February 2025
Resigned Hodgkiss, Marianne as Secretary
7 February 2025
Resigned Hodkin, David Arthur as Director
6 March 2020
Resigned Jackson, Guy Collingwood as Director
6 December 2017
Appointed Hodgkiss, Marianne as Secretary
23 September 2015
Appointed Jackson, Guy Collingwood as Director
23 April 2014
Appointed Parkin, Steven Nicholas as Director
23 April 2014
Appointed Hodkin, David Arthur as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 4138348

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Carlton Court Investments Limited This company Owns 75–100% of shares
Kexby Investments Limited Owns 75–100% of shares
Wolds Investments Limited Owns 75–100% of shares
Clipper BCS LLP Holds 75–100% of voting rights
Dullingham Park Limited Owns 75–100% of shares
Hildenborough Properties Limited Owns 75–100% of shares
Hamsard 3476 Limited Owns 75–100% of shares
Knaresborough Aviation LLP Holds 75–100% of voting rights
Lincs Opportunities Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£143
Debt Ratio
43%
Current Ratio
2.1x

Trend

Net Assets
£0 £50.0M £100.0M £150.0M 2019 2020 2025 2026 £133,583,000 £135,738,000 £142,773 £143
Balance sheet detail
20262025202420232022202120202019
Fixed Assets£29£28,766£19,473,000£108,362,000£72,871,000£72,620,000
Current Assets£222£221,671£222,000£32,231,000£116,294,000£45,711,000£82,912,000£81,963,000
Debtors£222,000£32,230,000£40,000£44,858,000£82,818,000£81,756,000
Cash£0£1,000£63,101,000£853,000£94,000£207,000
Creditors (< 1 year)£108£107,664£108,000£20,996,000£52,829,000£19,756,000£20,045,000£20,000,000
Creditors (> 1 year)£0
Net Current Assets£114£114,007£114,000£11,235,000£63,465,000£25,955,000£62,867,000£61,963,000
Net Assets£143£142,773£135,738,000£133,583,000
Shareholder Funds£143£142,773£143,000£30,708,000£82,938,000£134,317,000£135,738,000£133,583,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Micro company accounts31 March 2026
25 March 2026Micro company accounts31 March 2025
30 January 2026Confirmation statement with no updates31 December 2025
29 April 2025Total exemption full accounts31 March 2024
20 February 2025Termination of appointment of a director
Show all recent filings

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