CARLTON HUXLEY LIMITED

Active London

Activities of patent and copyright agents; other legal activities n.e.c.

0 employees website.com
Professional services Legal services & solicitors Activities of patent and copyright agents; other legal activities n.e.c.Management consultancy activities other than financial management
C

CARLTON HUXLEY LIMITED

Activities of patent and copyright agents; other legal activities n.e.c.

Founded 24 May 2010 Active London, England 0 employees website.com
Professional services Legal services & solicitors Activities of patent and copyright agents; other legal activities n.e.c.Management consultancy activities other than financial management
Accounts Submitted 1 May 2026 Next due 28 Feb 2026 4 months overdue
Confirmation Submitted 1 Sept 2025 Next due 28 Aug 2026 2 months remaining
Net assets £10K £1K 2024 year on year
Total assets £62K £115K 2024 year on year
Total Liabilities £52K £114K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Savoy House Savoy Circus London W3 7DA England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CARLTON HUXLEY LIMITED (07262703), an active professional services company based in London, England. Incorporated 24 May 2010. Activities of patent and copyright agents; other legal 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 Jun → 31 May 2024
Type total-exemption-full
Next accounts 31 May 2025
Due by 28 Feb 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£2.58k

Decreased by £45.75k (-95%)

Net Assets

£10.14k

Decreased by £1.07k (-10%)

Total Liabilities

£52.22k

Decreased by £113.62k (-69%)

Turnover

N/A

Employees

N/A

Debt Ratio

84%

Decreased by 10 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 May Year End
2023
31 May 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Jun 201999£99£1

Officers

Officers

1 active 2 resigned
Status
Joanna Mary MarkhamDirectorBritishFrance598 Aug 2018Active

Shareholders

Shareholders (7)

William Edward Ferguson
30.0%
30
Julia Ferguson
21.0%
21

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

William Edward Ferguson

British

Active
Notified 6 Jun 2019
Residence France
DOB October 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Julia Ferguson

Ceased 6 Jun 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026AccountsAnnual accounts made up to 31 May 2025
1 Sept 2025Confirmation StatementConfirmation statement made on 14 Aug 2025 with updates
4 Jun 2025OfficersTermination of Simon Robert Cuthbertson as director on 3 Jun 2025
26 Feb 2025AccountsAnnual accounts made up to 31 May 2024
12 Sept 2024OfficersTermination of William Edward Ferguson as director on 5 Mar 2024
1 May 2026 Accounts

Annual accounts made up to 31 May 2025

1 Sept 2025 Confirmation Statement

Confirmation statement made on 14 Aug 2025 with updates

4 Jun 2025 Officers

Termination of Simon Robert Cuthbertson as director on 3 Jun 2025

26 Feb 2025 Accounts

Annual accounts made up to 31 May 2024

12 Sept 2024 Officers

Termination of William Edward Ferguson as director on 5 Mar 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 May 2025

1 months ago on 1 May 2026

Confirmation statement made on 14 Aug 2025 with updates

9 months ago on 1 Sept 2025

Termination of Simon Robert Cuthbertson as director on 3 Jun 2025

12 months ago on 4 Jun 2025

Annual accounts made up to 31 May 2024

1 years ago on 26 Feb 2025

Termination of William Edward Ferguson as director on 5 Mar 2024

1 years ago on 12 Sept 2024