Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
Carlton Smith Asset Protection Limited
- Incorporated
- 7 April 2015 (11 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Lancaster House Ackhurst Business ParkFoxhole RoadChorleyPR7 1NY
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 8 October 2026
British
Born May 1986 (40)
Officer history (4 former)
8 October 2026
8 October 2026
2 June 2026
2 June 2026
Resigned Carlton Smith, Michelle as Secretary
2 June 2026
21 July 2025
Appointed Carlton Smith, Michelle as Secretary
4 July 2018
Resigned Carlton Smith, George Oliver as Director
7 April 2015
Appointed Carlton Smith, George Oliver as Director
7 April 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05091707
Former controllers (2)
2 June 2026
Ceased Carlton Smith Holding Company Limited — Owns 25–50% of shares
2 June 2026
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Cambridge Investments Limited Owns 75–100% of shares
PFM Group Limited Owns 75–100% of shares
A to Z Financial Planning Limited Owns 75–100% of shares
A.R.D. Consultancy Limited Owns 75–100% of shares
Accord Financial Management Limited Owns 75–100% of shares
Airedale PFS Limited Owns 75–100% of shares
Anglin Associates Limited Owns 75–100% of shares
Avon Financial Advisers Limited Owns 75–100% of shares
Ayp Financial Planning Limited Owns 75–100% of shares
Beanland Financial Services Limited Owns 75–100% of shares
Belper Independent Financial Solutions Limited Owns 75–100% of shares
BLM Partnership Limited Owns 75–100% of shares
Bowman Financial Planning Limited Owns 75–100% of shares
Carlton Smith Asset Protection Limited This company Owns 75–100% of shares
Chambers & Co (Chelmsford) Limited Owns 75–100% of shares
Chapter Wealth Management Ltd Owns 75–100% of shares
Charles Reynolds & Associates Limited Owns 75–100% of shares
Charles Reynolds & Associates (Independent Financial Advisers) Limited Owns 75–100% of shares
Vista Platform Services Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £25,261
- Cash
- £76,153
- Employees
- 6
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £5,606 | £27,433 | |||||
| Current Assets | £10,077 | £15,678 | £5,216 | £13,366 | £31,999 | ||
| Debtors | £11,390 | £28,890 | |||||
| Cash | £76,153 | £82,613 | £1,976 | £3,109 | |||
| Creditors (< 1 year) | £144,161 | £134,273 | £855 | £8,561 | £468 | £10,244 | £9,086 |
| Creditors (> 1 year) | £0 | £8,334 | |||||
| Net Current Assets | £9,222 | £7,117 | £4,748 | £3,122 | £22,913 | ||
| Net Assets | £25,261 | £75,639 | £8,208 | £6,157 | £3,902 | ||
| Shareholder Funds | £25,261 | £75,639 | £8,208 | £6,157 | £3,902 | £3,122 | £22,913 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Appointment of a director | |||
| 2 June 2026 | Registered office address changed | |||
| 2 June 2026 | Termination of appointment of a secretary | |||
| 2 June 2026 | Termination of appointment of a director | |||
| 2 June 2026 | Cessation of a person with significant control |
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