CARLTON TRUSTEE SERVICES LTD

Active Surrey

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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CARLTON TRUSTEE SERVICES LTD

Other business support service activities n.e.c.

Founded 2 Dec 1986 Active Surrey, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

CARLTON FINANCE (UK) LIMITED 2 Dec 1986 — 17 Sept 1996
Accounts Submitted 23 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 5 Feb 2026 Next due 8 Feb 2027 9 months remaining
Net assets £-22K £24K 2024 year on year
Total assets £123K £30K 2024 year on year
Total Liabilities £145K £6K 2024 year on year
Charges 7
7 outstanding

Contact & Details

Contact

Registered Address

3 High Street Bletchingley Surrey RH1 4PB

Full company profile for CARLTON TRUSTEE SERVICES LTD (02079626), an active company based in Surrey, United Kingdom. Incorporated 2 Dec 1986. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£10.20k

Decreased by £31.61k (-76%)

Net Assets

-£22.06k

Decreased by £23.91k (-1296%)

Total Liabilities

£144.85k

Decreased by £6.47k (-4%)

Turnover

N/A

Employees

N/A

Debt Ratio

118%

Increased by 19 (+19%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

David Parish
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

David Parish

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

7 outstanding

Properties

Properties

7 freehold 9 leasehold 16 total
AddressTenurePrice PaidDate Added
28 Duke Street, Padstow (PL28 8AB) CORNWALL
Leasehold£440,00014 Jun 2022
1 and 3 High Street, Bletchingley RH1 4YA TANDRIDGE
Leasehold-4 Oct 2021
210 High Street, Cranleigh (GU6 8RL) WAVERLEY
Leasehold-19 Nov 2019
210 High Street, Cranleigh (GU6 8RL) WAVERLEY
Leasehold-19 Nov 2019
210 High Street, Cranleigh (GU6 8RL) WAVERLEY
Leasehold-19 Nov 2019
28 Duke Street, Padstow (PL28 8AB)
Leasehold £440,000
Added 14 Jun 2022
District CORNWALL
1 and 3 High Street, Bletchingley RH1 4YA
Leasehold
Added 4 Oct 2021
District TANDRIDGE
210 High Street, Cranleigh (GU6 8RL)
Leasehold
Added 19 Nov 2019
District WAVERLEY
210 High Street, Cranleigh (GU6 8RL)
Leasehold
Added 19 Nov 2019
District WAVERLEY
210 High Street, Cranleigh (GU6 8RL)
Leasehold
Added 19 Nov 2019
District WAVERLEY

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026OfficersTermination of Clarity Secretarial Limited as director on 19 Mar 2026
5 Feb 2026Confirmation StatementConfirmation statement made on 25 Jan 2026 with no updates
23 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
27 Jan 2025Confirmation StatementConfirmation statement made on 25 Jan 2025 with no updates
23 Jan 2025AccountsAnnual accounts made up to 31 Mar 2024
1 Apr 2026 Officers

Termination of Clarity Secretarial Limited as director on 19 Mar 2026

5 Feb 2026 Confirmation Statement

Confirmation statement made on 25 Jan 2026 with no updates

23 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

27 Jan 2025 Confirmation Statement

Confirmation statement made on 25 Jan 2025 with no updates

23 Jan 2025 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Termination of Clarity Secretarial Limited as director on 19 Mar 2026

4 weeks ago on 1 Apr 2026

Confirmation statement made on 25 Jan 2026 with no updates

2 months ago on 5 Feb 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 23 Dec 2025

Confirmation statement made on 25 Jan 2025 with no updates

1 years ago on 27 Jan 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 23 Jan 2025