CARLTON SQUARE LIMITED

Active London

Management of real estate on a fee or contract basis

1 employees website.com
Management of real estate on a fee or contract basis
C

CARLTON SQUARE LIMITED

Management of real estate on a fee or contract basis

Founded 15 Dec 2005 Active London, England 1 employees website.com
Management of real estate on a fee or contract basis
Accounts Submitted 26 Feb 2026 Next due 31 Dec 2025 5 months overdue
Confirmation Submitted 17 Nov 2025 Next due 1 Dec 2026 6 months remaining
Net assets £42K £3K 2024 year on year
Total assets £48K £4K 2024 year on year
Total Liabilities £6K £1K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Rendall And Rittner Limited 13b St. George Wharf London SW8 2LE England

Full company profile for CARLTON SQUARE LIMITED (05655580), an active company based in London, England. Incorporated 15 Dec 2005. Management of real estate on a fee or contract basis. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£42.05k

Increased by £3.23k (+8%)

Total Liabilities

£6.28k

Increased by £1.14k (+22%)

Turnover

£4.70k

Employees

1

Debt Ratio

13%

Increased by 1 (+8%)

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

2 active 1 resigned
Status
James, Clinton ArthurDirectorAustralianUnited Kingdom6013 Mar 2014Active
Kinsella, AndrewDirectorIrishEngland5822 Nov 2022Active

Shareholders

Shareholders (46)

Marston Properties Limited
8.5%
4
Abirami Ayyappan
2.1%
1

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
40 and 41 Carlton Drive and land and buildings at the back of 40 Carlton Drive, London (SW15 2DG) WANDSWORTH
Freehold-13 Jun 2011
40 and 41 Carlton Drive and land and buildings at the back of 40 Carlton Drive, London (SW15 2DG)
Freehold
Added 13 Jun 2011
District WANDSWORTH

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2026GazetteGazette Filings Brought Up To Date
3 Mar 2026GazetteGazette Notice Compulsory
26 Feb 2026AccountsAnnual accounts made up to 31 Dec 2024
17 Nov 2025Confirmation StatementConfirmation statement made on 17 Nov 2025 with updates
16 Dec 2024Confirmation StatementConfirmation statement made on 15 Dec 2024 with updates
4 Mar 2026 Gazette

Gazette Filings Brought Up To Date

3 Mar 2026 Gazette

Gazette Notice Compulsory

26 Feb 2026 Accounts

Annual accounts made up to 31 Dec 2024

17 Nov 2025 Confirmation Statement

Confirmation statement made on 17 Nov 2025 with updates

16 Dec 2024 Confirmation Statement

Confirmation statement made on 15 Dec 2024 with updates

Recent Activity

Latest Activity

Gazette Filings Brought Up To Date

2 months ago on 4 Mar 2026

Gazette Notice Compulsory

2 months ago on 3 Mar 2026

Annual accounts made up to 31 Dec 2024

2 months ago on 26 Feb 2026

Confirmation statement made on 17 Nov 2025 with updates

5 months ago on 17 Nov 2025

Confirmation statement made on 15 Dec 2024 with updates

1 years ago on 16 Dec 2024