CARLTON LENDING LIMITED
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-01-31
Confirmation statement due
2027-02-12 (in 9mo)
Last made up 2026-01-29
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Morris & Young, Statutory Auditor
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have given careful consideration to the going concern basis of preparation for these financial statements. While the company's liabilities exceed its assets at the balance sheet date, creating an inherent uncertainty, the ongoing financial support commitment from Carlton Bonds PLC provides the necessary foundation for continued operations. The parent company has confirmed its intention to provide continued financial support to enable the company to meet its obligations as they fall due. This support, combined with our conservative approach to new lending and focus on portfolio management, provides the Directors with reasonable assurance about the company's ability to continue as a going concern. As a result of this assessment, the Directors consider it appropriate to prepare the financial statements on a going concern basis.”
Significant events
- “The economic environment during 2024-25 has presented challenges for the residential development sector, which directly impacts our funding activities for Homes by Carlton.”
- “Severe Scenario: Economic recession combined with significant property market correction, testing the integrated business model's ability to maintain the exemplary bond payment record.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PETERSON, Craig Alistair | Director | 2019-01-30 | Jul 1969 | British |
| PETERSON, Norman | Director | 2019-01-30 | Mar 1956 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KENNEDY, William Alexander | Director | 2019-01-30 | 2021-02-16 |
| LENNEY, Simon | Director | 2019-01-30 | 2025-12-04 |
| LUPTON, Suzanne Jean | Director | 2019-01-30 | 2021-02-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Carlton Bonds Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-01-30 | Active |
Filing timeline
Last 20 of 22 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-07 | AA | accounts | Accounts with accounts type full | |
| 2025-01-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-18 | AA | accounts | Accounts with accounts type full | |
| 2024-02-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-01 | AA | accounts | Accounts with accounts type full | |
| 2023-02-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-11-02 | AA | accounts | Accounts with accounts type full | |
| 2022-02-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-26 | AA | accounts | Accounts with accounts type full | |
| 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 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-02-17 | TM01 | officers | Termination director company with name termination date | |
| 2021-02-17 | TM01 | officers | Termination director company with name termination date | |
| 2021-01-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-27 | AA | accounts | Accounts with accounts type full | |
| 2020-05-22 | CH01 | officers | Change person director company with change date | |
| 2020-01-29 | CS01 | confirmation-statement | Confirmation statement with no updates |
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