Filing status
- Accounts due
- 27 May 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Carleton Financial Planning Limited
- Incorporated
- 29 July 1968 (58 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Micro entity
- Region
- Northern Ireland
- Address
- Hawarden House163 Upper Newtownards RoadBelfastBT4 3HZ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Indigo Corporate Secretary Limited
Corporate Secretary · Appointed 28 August 2026
Director · Appointed 31 July 2019
British
Born January 1962 (64)
Director · Appointed 10 May 2005
Also at Patrick Robinson & Co Limited
British
Born March 1971 (55)
Officer history (6 former)
28 August 2026
Appointed Indigo Corporate Secretary Limited as Corporate Secretary
31 July 2019
Resigned Carvill, Philip John as Director
31 July 2019
6 April 2012
Resigned Carleton, Marion as Director
6 April 2012
Appointed Carvill, Philip John as Director
6 April 2012
Resigned Carleton, John Foreman as Secretary
6 April 2012
Resigned Carleton, John F as Director
10 May 2005
20 August 2001
Appointed Carleton, Marion as Director
17 August 2001
Resigned Mcguire, John B F as Director
17 August 2001
Resigned Parsons, Christopher James as Director
29 July 1968
Appointed Mcguire, John B F as Director
29 July 1968
Appointed Parsons, Christopher James as Director
29 July 1968
Appointed Carleton, John Foreman as Secretary
29 July 1968
Appointed Carleton, John F as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15996088
Former controllers (3)
28 August 2026
Ceased John Bamber & Company Limited — Owns 25–50% of shares
28 August 2026
Ceased Patrick Robinson & Co Limited — Owns 25–50% of shares
24 July 2017
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Employees
- 4
- Current Ratio
- 2.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,449 | £5,270 | £6,253 | £7,436 | £8,869 |
| Current Assets | £28,532 | £131,057 | £78,914 | £84,238 | £25,518 |
| Creditors (< 1 year) | £14,334 | £72,965 | £21,306 | £34,908 | £22,905 |
| Net Current Assets | £91,092 | £90,608 | £86,830 | £73,952 | |
| Net Assets | £96,362 | £96,861 | £94,266 | £82,821 | |
| Shareholder Funds | £63,063 | £96,362 | £96,861 | £94,266 | £82,821 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Notification of a person with significant control | |||
| 10 September 2026 | Cessation of a person with significant control | |||
| 10 September 2026 | Cessation of a person with significant control | |||
| 10 September 2026 | Appointment of a secretary | |||
| 2 September 2026 | Confirmation statement with no updates | 3 August 2026 |
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