UK Companies House feature
CARLTON BONDS PLC
Profile
- Company number
- 11786534
- Status
- Active
- Incorporation
- 2019-01-24
- Last accounts made up
- 2025-01-31
- Account category
- GROUP
- Primary SIC
- 64929
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Morris & Young, Statutory Auditor
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are satisfied that the group will have sufficient liquid resources available to meet its obligations as they fall due. On the basis of the group's financial position and performance, the directors have a reasonable expectation that the group will be able to continue in business for the next 12 months. This includes an updated assessment of the impact of the current economic climate in the UK. For this reason, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Subsidiaries
- Carlton Lending Limited · 100% held · England and Wales · money lending business on behalf of Carlton Bonds PLC.
Significant events
- “The year ended 31 January 2025 presented mixed results with nil revenue, £1,015 profit before tax, and £812 net profit. Administrative expenses saw a modest reduction. The company maintained profitability through net interest income. Geopolitical and monetary policy impacts created challenging operating environment, with increased costs and reduced housing market affordability.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PETERSON, Norman | Secretary | 2021-12-06 | — | — |
| PETERSON, Craig Alistair | Director | 2019-01-24 | Jul 1969 | British |
| PETERSON, Norman | Director | 2019-01-24 | Mar 1956 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GROWTH CAPITAL VENTURES LIMITED | Corporate Secretary | 2021-02-16 | 2021-12-06 |
| MAVEN CAPITAL PARTNERS UK LLP | Corporate Secretary | 2019-01-24 | 2021-02-16 |
| KENNEDY, William Alexander | Director | 2019-01-24 | 2021-02-16 |
| LENNEY, Simon | Director | 2019-01-24 | 2025-12-04 |
| LUPTON, Suzanne Jean | Director | 2019-01-24 | 2021-02-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Norman Peterson | Individual | Shares 25–50% | 2021-12-06 | Active |
| Mr Craig Alistair Peterson | Individual | Shares 25–50% | 2021-12-06 | Active |
| Growth Capital Ventures Nominees Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2019-01-24 | Ceased 2021-12-06 |
| Maven Capital Partners Uk Llp | Corporate entity | Shares 25–50%, Voting 25–50% | 2019-01-24 | Ceased 2021-02-16 |
Filing timeline
Last 20 of 32 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-18 | TM01 | officers | termination director company with name termination date |
| 2025-08-07 | AA | accounts | accounts with accounts type group |
| 2025-02-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-17 | AA | accounts | accounts with accounts type group |
| 2024-02-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-01 | AA | accounts | accounts with accounts type group |
| 2023-02-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-11-02 | AA | accounts | accounts with accounts type group |
| 2022-02-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-06 | AP03 | officers | appoint person secretary company with name date |
| 2021-12-06 | TM02 | officers | termination secretary company with name termination date |
| 2021-12-06 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2021-12-06 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2021-12-06 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2021-10-05 | AA | accounts | accounts with accounts type group |
| 2021-02-23 | AD01 | address | change registered office address company with date old address new address |
| 2021-02-18 | RESOLUTIONS | resolution | resolution |
| 2021-02-17 | AP04 | officers | appoint corporate secretary company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
26.2
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 25
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months
- 0 appointed, 1 resigned (12mo)