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CARLTON CONTROLS LIMITED
Unit C3 Lea Road Trading Estate, Lea Road, Waltham Abbey, Essex, EN9 1AE
ActiveltdINC 1989SIC 27120
Company Information
Registered AddressUnit C3 Lea Road Trading Estate, Lea Road, Waltham Abbey, Essex, EN9 1AE
Incorporated24 April 1989
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 27120 — Unknown
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts Type31
Confirmation Next Due18 May 2027
Confirmation Last Filed4 May 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £354,974 | £340,945 | £305,739 | £303,743 | £301,897 | £304,974 | £257,419 | £226,251 | £222,368 | — | — |
| Cash | £151,231 | £148,415 | £135,008 | £130,748 | £166,331 | £188,489 | £90,023 | £41,357 | £114,115 | £119,243 | £119,655 |
| Current assets | £286,149 | £375,080 | £319,207 | £232,643 | £221,029 | £339,197 | £407,758 | £303,496 | £302,015 | £305,913 | £259,108 |
| Fixed assets | £215,563 | £55,155 | £107,217 | £110,897 | £115,108 | £23,279 | £33,467 | £3,776 | £4,928 | £5,165 | £6,634 |
| Creditors | £64,860 | £89,290 | £120,685 | £39,512 | £30,543 | £45,604 | £161,984 | £77,191 | £78,408 | £88,076 | £76,869 |
| Employees | 5 | 5 | 5 | 6 | 7 | 7 | 7 | 7 | 7 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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