Carlton Hill Development Ltd

Active12888760 Private limited company
Incorporated
18 September 2020 (6 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Accounts type
Total exemption full
Region
Yorkshire
Address
Layton Hall Layton Road
Rawdon
Leeds
LS19 6QZ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 31 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14123353
Former controllers (1)
31 May 2022
Ceased Pickards Leeds Holdings Limited — Owns 75–100% of shares

Group structure 17 companies

Ownership group derived from the Companies House PSC register

B & B Pickard (Leeds) Limited Owns 75–100% of shares
Carlton Hill Holdings Ltd Owns 75–100% of shares
Carlton Hill Holdings No 2 Limited Owns 75–100% of shares
Carlton Hill Holdings No 3 Limited Owns 75–100% of shares
Carlton Hill Holdings No 4 Limited Owns 75–100% of shares
Carlton Hill Holdings No 5 Limited Owns 75–100% of shares
CH Inter Ltd Owns 75–100% of shares
Carlton Hill Development Ltd This company Owns 75–100% of shares
Pickards (Commercial) Limited Owns 75–100% of shares
Poplars (Management) Limited (The) Owns 25–50% of shares
Pickards (Leeds) Limited Owns 75–100% of shares
Tetley Hall Investment Ltd Owns 75–100% of shares
TH Inter Ltd Owns 75–100% of shares
Tetley Hall Development Ltd Owns 75–100% of shares
WW Inter Ltd Owns 75–100% of shares
Weetwood Development Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£14,933,469
Cash
£1,238
Current Ratio
0.1x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2023 2025 £10,300,072 £14,933,469
Balance sheet detail
2025202320222021
Fixed Assets£60,000,000£33,738,420£4,832,860
Current Assets£2,005,503£3,013,113£1,725,202
Debtors£2,004,265£3,002,356£1,579,436
Cash£1,238£10,757£145,766
Creditors (< 1 year)£15,256,552£15,241,880£36,694,613£4,831,860
Creditors (> 1 year)£34,000,000£35,369,291
Net Current Assets(£13,251,049)(£12,228,767)(£34,969,411)(£4,831,860)
Net Assets£14,933,469£10,300,072
Shareholder Funds£14,933,469£10,300,072(£1,230,991)£1,000

Filings

Filing history not loaded yet. See it on Companies House

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