Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Carlton Care Group (Holdings) Limited
- Incorporated
- 13 May 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Hayley Louise Lamb
- Owned by
- Daniel Francis LambChristina Louise HudsonJohn Patrick Thomas Lamb
- Accounts type
- Group
- Region
- Yorkshire
- Address
- 134 Leeds RoadShipleyBD18 1BX
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Lamb, Hayley Louise
Director · Appointed 9 July 2025
British
Born April 1983 (43)
British
Born November 1982
Lamb, Hayley
Secretary · Appointed 7 June 2024
Officer history (2 former)
9 July 2025
Appointed Lamb, Hayley Louise as Director
9 July 2025
9 July 2025
Resigned Lamb, John Thomas as Director
7 June 2024
Appointed Lamb, Hayley as Secretary
7 June 2024
Resigned Lamb, Helen Margaret as Director
13 May 2021
Appointed Lamb, Helen Margaret as Director
13 May 2021
Appointed Lamb, John Thomas as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Daniel Francis Lamb
Individual · Notified 9 July 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1991 (35)
Christina Louise Hudson
Individual · Notified 9 July 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1988 (38)
Individual · Notified 9 July 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1982
Holdings 4
Companies where Carlton Care Group (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
9 July 2025
Ceased John Thomas Lamb — Owns 25–50% of shares
7 June 2024
Ceased Helen Margaret Lamb — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,734,077
- Cash
- £22,849
- Debt Ratio
- 37%
- Current Ratio
- 3.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | |
|---|---|---|---|
| Fixed Assets | £4,102,967 | £6,832,208 | |
| Current Assets | £1,786,958 | £1,886,151 | |
| Debtors | £1,764,109 | £1,882,592 | |
| Cash | £22,849 | £3,559 | £2 |
| Creditors (< 1 year) | £458,121 | £423,723 | |
| Creditors (> 1 year) | £1,697,727 | £1,783,167 | |
| Net Current Assets | £1,328,837 | £1,462,428 | |
| Net Assets | £3,734,077 | £6,511,469 | |
| Shareholder Funds | £3,734,077 | £6,511,469 | £2 |
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
Chigwell
Carnforth
Bristol
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