Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
Carlton Bonds PLC
- Incorporated
- 24 January 2019 (7 years)
- Previously known as
- Maven Bonds PLC (until 18 February 2021)This list may be incomplete. See all names on Companies House
- Industry
- Other credit granting n.e.c. (64929)
- Owned by
- Norman PetersonCraig Alistair Peterson
- Accounts type
- Group
- Region
- North East
- Address
- Carlton House15 Parsons CourtCounty DurhamDL5 6ZE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Peterson, Norman
Secretary · Appointed 6 December 2021
Director · Appointed 24 January 2019
British
Born July 1969 (57)
Director · Appointed 24 January 2019
British
Born March 1956 (70)
Officer history (5 former)
4 December 2025
6 December 2021
6 December 2021
Appointed Peterson, Norman as Secretary
16 February 2021
16 February 2021
16 February 2021
16 February 2021
24 January 2019
24 January 2019
24 January 2019
24 January 2019
24 January 2019
24 January 2019
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1956 (70)
British
Born July 1969 (57)
Holdings 1
Companies where Carlton Bonds PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
6 December 2021
Ceased Growth Capital Ventures Nominees Limited — Owns 25–50% of shares
16 February 2021
Ceased Maven Capital Partners UK LLP — Owns 25–50% of shares
Financials
Balance sheet as at 31 January 2026 · group accounts
- Net Assets
- £17,697
- Cash
- £260,640
- Profit
- £5
- Employees
- 2
- Current Ratio
- 5.8x
- Return on Equity
- 0%
Balance sheet detail
| 2026 | |
|---|---|
| Current Assets | £2,190,810 |
| Cash | £260,640 |
| Creditors (< 1 year) | £378,226 |
| Creditors (> 1 year) | £1,794,888 |
| Net Current Assets | £1,812,584 |
| Net Assets | £17,697 |
| Shareholder Funds | £17,697 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with updates | 16 September 2026 | ||
| 31 July 2026 | Group of companies' accounts | 31 January 2026 | ||
| 3 February 2026 | Confirmation statement with no updates | 2 February 2026 | ||
| 18 December 2025 | Termination of appointment of a director | |||
| 7 August 2025 | Group of companies' accounts | 31 January 2025 |
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