Carterville Limited

Active10116381 Private limited company
Incorporated
11 April 2016 (10 years)
Industry
Activities of head offices (70100)
Owned by
Graham Paul Shirville
Anthony Michael Carter-Clout
Accounts type
Group
Region
West Midlands
Address
63-83 Brearley Street
Birmingham
B19 3NT

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2026
British
Born March 1962 (64)
Director · Appointed 1 January 2026
British
Born July 1948 (78)
Shirville, Graham Paul
Director · Appointed 1 January 2026
British
Born May 1948 (78)
Officer history (2 former)
17 June 2026
Appointed Higgins, Alistair Clive as Director
1 January 2026
Appointed Carter-Clout, Anthony Michael as Director
1 January 2026
Appointed Shirville, Graham Paul as Director
1 January 2026
Resigned Carter-Clout, Anthony Michael as Director
1 January 2026
Resigned Shirville, Graham Paul as Director
11 April 2016
Appointed Carter-Clout, Anthony Michael as Director
11 April 2016
Appointed Shirville, Graham Paul as Director

Ownership 2 active

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

Graham Paul Shirville
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1948 (78)
Anthony Michael Carter-Clout
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1948 (78)

Financials

Cash
£3
Employees
66

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £7,750,001 £7,750,001 £7,750,002 £7,750,003 £5,284,994 £7,750,003
Balance sheet detail
202420232022202120202019
Fixed Assets£8,000,000£5,534,991£8,000,000£8,000,000£8,000,000£8,000,000
Cash£3£3£3£2£1£1
Creditors (< 1 year)£250,000£250,000£250,000£250,000£250,000£250,000
Net Current Assets(£249,997)(£249,997)(£249,997)(£249,998)(£249,999)(£249,999)
Shareholder Funds£7,750,003£5,284,994£7,750,003£7,750,002£7,750,001£7,750,001

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Insolvency filing
26 October 2026Share capital filing
26 October 2026Statement of capital
26 October 2026Resolutions
7 August 2026Group of companies' accounts30 November 2025
Show all recent filings

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