Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
Carlton House Holdings Limited
- Incorporated
- 20 September 2019 (7 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Anna Carol SerjentJames John Situ Balasuriya
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Carlton HouseHemnall StreetEppingCM16 4NQ
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 24 June 2021
British
Born August 1997 (29)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Rajasinghe Balasuriya
Individual · Notified 20 September 2019
Holds 75–100% of voting rights
British
Born August 1962 (64)
Anna Carol Serjent
Individual · Notified 20 September 2019
Owns 25–50% of shares
British
Born January 1991 (35)
British
Born August 1997 (29)
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Carlton House Holdings Limited This company
Balaspook Limited Owns 25–50% of shares
CHH Epping Limited Owns 75–100% of shares
CHH Woodford Limited Owns 75–100% of shares
Epping Capital Investments Ltd Owns 75–100% of shares
Epping Hemnall Ltd Owns 75–100% of shares
Lex Fort Limited Owns 75–100% of shares
Met Vale Limited Owns 75–100% of shares
RBCS Ventures Limited Owns 25–50% of shares
Suite 157 Limited Owns 75–100% of shares
Templar Capital Limited Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- (£254,315)
- Debt Ratio
- 103%
- Current Ratio
- 119.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,223,551 | £3,296,637 | £2,169,828 | £1,561,838 | |
| Current Assets | £3,911,993 | £3,287,077 | £1,802,940 | £1,198,535 | £1,161,334 |
| Creditors (< 1 year) | £32,675 | £1,035,352 | £39,290 | £7,598 | £2,500 |
| Creditors (> 1 year) | £8,357,184 | £5,590,058 | £3,939,947 | £2,734,420 | £1,164,420 |
| Net Current Assets | £3,879,318 | £1,190,937 | £1,158,834 | ||
| Net Assets | (£254,315) | £18,355 | (£5,586) | ||
| Shareholder Funds | (£254,315) | (£41,696) | (£6,469) | £18,355 | (£5,586) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Micro company accounts | 30 September 2025 | ||
| 6 February 2026 | Change of details for a person with significant control | |||
| 14 November 2025 | Change of details for a person with significant control | |||
| 26 September 2025 | Confirmation statement with no updates | 15 September 2025 | ||
| 3 July 2025 | Micro company accounts | 30 September 2024 |
Some other companies at this address
Other companies in this industry
London
Watford
London
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →