Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
First Carlton Holdings Limited
- Incorporated
- 27 November 2018 (7 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Roland Gresham Jordan
- Owned by
- Wendy Anne HammondRoland Gresham JordanSarah Caroline Jordan
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- 3 Middlebridge StreetRomseySO51 8HJ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Jordan, Roland Gresham
Director · Appointed 19 February 2019
British
Born March 1977 (49)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Wendy Anne Hammond
Individual · Notified 27 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1973 (53)
Roland Gresham Jordan
Individual · Notified 27 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1977 (49)
Sarah Caroline Jordan
Individual · Notified 28 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1950 (76)
Holdings 1
Companies where First Carlton Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
27 November 2024
Ceased Rodney Beeching Jordan — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · unaudited abridged accounts
- Net Assets
- £1,812,379
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £2,086,188 | £2,086,188 | £2,086,188 | £2,086,188 |
| Current Assets | £19,551 | |||
| Debtors | £19,551 | |||
| Creditors (< 1 year) | £273,809 | £243,449 | £153,449 | |
| Net Current Assets | (£273,809) | (£243,449) | (£153,449) | £19,551 |
| Net Assets | £1,812,379 | £1,842,739 | £1,932,739 | £2,105,739 |
| Shareholder Funds | £1,812,379 | £1,842,739 | £1,932,739 | £2,105,739 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Change of details for a person with significant control | |||
| 12 August 2026 | Change of details for a person with significant control | |||
| 8 July 2026 | Registered office address changed | |||
| 8 July 2026 | Registered office address changed | |||
| 15 April 2026 | Notification of a person with significant control |
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