CARLTON GAMES LIMITED

Active Inverness

Non-trading company

0 employees website.com
Non-trading company
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CARLTON GAMES LIMITED

Non-trading company

Founded 20 Jun 1994 Active Inverness, Scotland 0 employees website.com
Non-trading company

Previous Company Names

SAS STOCK AND AUDIT SERVICES LIMITED 12 May 2004 — 19 Jan 2017
CAC LEISURE LIMITED 4 Apr 1997 — 12 May 2004
CARLTON CLUBS LIMITED 20 Jun 1994 — 4 Apr 1997
Accounts Submitted 2 Sept 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 1 Sept 2025 Next due 13 Sept 2026 3 months remaining
Net assets £2 £0 2023 year on year
Total assets £2 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

23/25 Huntly Street Inverness IV3 5PR Scotland

Full company profile for CARLTON GAMES LIMITED (SC151508), an active company based in Inverness, Scotland. Incorporated 20 Jun 1994. Non-trading company. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

1 active 2 resigned
Status
Leslie Sutherland RossSecretaryUnknownUnknown22 Mar 2022Active

Shareholders

Shareholders (1)

Carlton Clubs Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Carlton Clubs Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

CBT 2022 LIMITED united kingdom
CARLTON BINGO LIMITED united kingdom
CARLTON GAMING LIMITED united kingdom
CARLTON CLUBS LIMITED united kingdom
CARLTON GAMES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Sept 2025AccountsAnnual accounts made up to 30 Mar 2025
1 Sept 2025Confirmation StatementConfirmation statement made on 30 Aug 2025 with no updates
13 Sept 2024AccountsAnnual accounts made up to 31 Mar 2024
2 Sept 2024Confirmation StatementConfirmation statement made on 30 Aug 2024 with no updates
2 Sept 2024OfficersTermination of Michael Kennedy Watret as director on 30 Aug 2024
2 Sept 2025 Accounts

Annual accounts made up to 30 Mar 2025

1 Sept 2025 Confirmation Statement

Confirmation statement made on 30 Aug 2025 with no updates

13 Sept 2024 Accounts

Annual accounts made up to 31 Mar 2024

2 Sept 2024 Confirmation Statement

Confirmation statement made on 30 Aug 2024 with no updates

2 Sept 2024 Officers

Termination of Michael Kennedy Watret as director on 30 Aug 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Mar 2025

8 months ago on 2 Sept 2025

Confirmation statement made on 30 Aug 2025 with no updates

8 months ago on 1 Sept 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 13 Sept 2024

Confirmation statement made on 30 Aug 2024 with no updates

1 years ago on 2 Sept 2024

Termination of Michael Kennedy Watret as director on 30 Aug 2024

1 years ago on 2 Sept 2024