CARLTON MANUFACTURING LTD
Get an alert when CARLTON MANUFACTURING LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
—
Latest balance sheet
Net assets
£568K
0% vs 2024
Employees
—
Average over period
Profit before tax
£0
Period ending 2025-12-31
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | £0 | £0 | — | |
| Operating profit | — | £0 | £0 | — | |
| Profit before tax | — | £0 | £0 | — | |
| Net profit | — | £0 | £0 | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £567,559 | £567,559 | £567,559 | 0% | |
| Net assets | £567,559 | £567,559 | £567,559 | 0% | |
| Equity | £567,559 | £567,559 | £567,559 | 0% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | 0.0% | 0.0% | |
| Gearing (liabilities / total assets) | — | 43.4% | 43.4% | |
| Current ratio | 2.30x | 2.30x | 2.30x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board of Directors have concluded that the Company has adequate resources to continue in existence for the foreseeable future.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRAFTON GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-07-17 | — | — |
| MCFARLANE, Wendy Hannah | Director | 2023-06-27 | Sep 1985 | British |
| O'SULLIVAN, Anthony, Mr. | Director | 2015-07-17 | Aug 1971 | Irish |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEST, David Martin | Director | 2014-02-14 | 2014-10-29 |
| BLAXALL, Christopher Stanley | Director | 2011-06-20 | 2015-07-17 |
| DALE, Lawrence, Mr. | Director | 2015-07-17 | 2023-03-30 |
| ROXBOROUGH, Heather Elaine | Director | 2012-07-26 | 2013-08-16 |
| SHEARD, Gary, Dr | Director | 2014-10-29 | 2015-07-17 |
| SMITH, Guy Robert | Director | 2011-06-03 | 2015-07-17 |
| SMITH, Max Austin | Director | 2011-06-03 | 2015-07-17 |
| SOWTON, Jonathon Paul | Director | 2015-07-17 | 2023-06-30 |
| VIGGARS, Julian George | Director | 2013-08-16 | 2014-02-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Grafton Group (Uk) Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 92 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-25 | AA | accounts | Accounts with accounts type full | |
| 2026-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-27 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-17 | AA | accounts | Accounts with accounts type full | |
| 2025-06-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-08 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-11-08 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-07-18 | AA | accounts | Accounts with accounts type full | |
| 2024-06-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-08-29 | AA | accounts | Accounts with accounts type full | |
| 2023-07-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-18 | AA | accounts | Accounts with accounts type full | |
| 2022-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-07 | AA | accounts | Accounts with accounts type full | |
| 2021-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-17 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.