Carlton Lending Limited

Active11797097 Private limited company
Incorporated
30 January 2019 (7 years)
Previously known as
Maven Finance Limited (until 18 February 2021)
Industry
Other credit granting n.e.c. (64929)
Accounts type
Full
Region
North East
Address
Carlton House
15 Parsons Court
Co Durham
DL5 6ZE

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2019
British
Born July 1969 (57)
Director · Appointed 30 January 2019
British
Born March 1956 (70)
Officer history (3 former)
4 December 2025
Resigned Lenney, Simon as Director
16 February 2021
Resigned Kennedy, William Alexander as Director
16 February 2021
Resigned Lupton, Suzanne Jean as Director
30 January 2019
Appointed Peterson, Craig Alistair as Director
30 January 2019
Appointed Peterson, Norman as Director
30 January 2019
Appointed Kennedy, William Alexander as Director
30 January 2019
Appointed Lupton, Suzanne Jean as Director
30 January 2019
Appointed Lenney, Simon as Director

Ownership 1 active

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

Corporate entity · Notified 30 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 11786534

Financials

Balance sheet as at 31 January 2026 · full accounts

Net Assets
(£6,750)
Cash
£955
Profit Before Tax
£77
Employees
2
Current Ratio
1.0x
Balance sheet detail
2026
Current Assets£1,829,005
Cash£955
Creditors (< 1 year)£1,834,088
Creditors (> 1 year)£1,667
Net Assets(£6,750)
Shareholder Funds(£6,750)

Filings 23

DateDescriptionMade Up ToPagesPDF
31 July 2026Full accounts31 January 2026
3 February 2026Confirmation statement with no updates29 January 2026
23 December 2025Termination of appointment of a director
7 August 2025Full accounts31 January 2025
29 January 2025Confirmation statement with no updates29 January 2025
Show all 23 filings

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