CARLTON BONDS PLC
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Next accounts due
2026-07-31 (in 2mo)
Last filed for 2025-01-31
Confirmation statement due
2027-02-16 (in 9mo)
Last made up 2026-02-02
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- CARLTON BONDS PLC · parent
- Carlton Lending Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one