CARLTON & CO CONSULTANCY LIMITED

Active Newton Aycliffe

Management consultancy activities other than financial management

6 employees website.com
Property, infrastructure and construction Residential development Management consultancy activities other than financial management
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CARLTON & CO CONSULTANCY LIMITED

Management consultancy activities other than financial management

Founded 2 Feb 2007 Active Newton Aycliffe, United Kingdom 6 employees website.com
Property, infrastructure and construction Residential development Management consultancy activities other than financial management

Previous Company Names

CARLTON EXCLUSIVE LIMITED 2 Feb 2007 — 30 Jun 2009
Accounts Submitted 20 Aug 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 23 Jan 2026 Next due 2 Feb 2027 8 months remaining
Net assets £1M £21K 2024 year on year
Total assets £2M £111K 2024 year on year
Total Liabilities £678K £90K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

15 Parsons Court Welbury Way Aycliffe Business Park Newton Aycliffe County Durham DL5 6ZE

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CARLTON & CO CONSULTANCY LIMITED (06079709), an active property, infrastructure and construction company based in Newton Aycliffe, United Kingdom. Incorporated 2 Feb 2007. Management consultancy activities other than financial management. 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 Dec → 30 Nov 2024
Type total-exemption-full
Next accounts 30 Nov 2025
Due by 31 Aug 2026 3 months remaining

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

Cash in Bank

£389.32k

Increased by £371.60k (+2097%)

Net Assets

£1.25M

Decreased by £20.79k (-2%)

Total Liabilities

£677.92k

Decreased by £90.44k (-12%)

Turnover

N/A

Employees

6

Increased by 1 (+20%)

Debt Ratio

35%

Decreased by 3 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2023
30 Nov 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
Jayne Carey PetersonDirectorBritishEngland664 Apr 2018Active
Norman PetersonSecretaryBritishUnknown2 Feb 2007Active

Shareholders

Shareholders (4)

Craig Alaistair Peterson
25.0%
Norman Peterson
25.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Craig Alistair Peterson

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Jayne Carey Peterson

British

Active
Notified 4 Apr 2018
Residence England
DOB September 1959
Nature of Control
  • Significant Influence Or Control

Elaine Peterson

British

Active
Notified 4 Apr 2018
Residence England
DOB August 1971
Nature of Control
  • Significant Influence Or Control

Norman Peterson

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

CARLTON & CO CONSULTANCY LIMITED Current Company
COREHAUS LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jan 2026Confirmation StatementConfirmation statement made on 19 Jan 2026 with no updates
20 Aug 2025AccountsAnnual accounts made up to 30 Nov 2024
20 Jan 2025Confirmation StatementConfirmation statement made on 19 Jan 2025 with no updates
9 Aug 2024AccountsAnnual accounts made up to 30 Nov 2023
26 Jan 2024Confirmation StatementConfirmation statement made on 19 Jan 2024 with no updates
23 Jan 2026 Confirmation Statement

Confirmation statement made on 19 Jan 2026 with no updates

20 Aug 2025 Accounts

Annual accounts made up to 30 Nov 2024

20 Jan 2025 Confirmation Statement

Confirmation statement made on 19 Jan 2025 with no updates

9 Aug 2024 Accounts

Annual accounts made up to 30 Nov 2023

26 Jan 2024 Confirmation Statement

Confirmation statement made on 19 Jan 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 19 Jan 2026 with no updates

4 months ago on 23 Jan 2026

Annual accounts made up to 30 Nov 2024

9 months ago on 20 Aug 2025

Confirmation statement made on 19 Jan 2025 with no updates

1 years ago on 20 Jan 2025

Annual accounts made up to 30 Nov 2023

1 years ago on 9 Aug 2024

Confirmation statement made on 19 Jan 2024 with no updates

2 years ago on 26 Jan 2024