CARLTON UK HOLDINGS LTD

Active Mansfield

Activities of head offices

0 employees website.com
Activities of head offices
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CARLTON UK HOLDINGS LTD

Activities of head offices

Founded 22 Dec 2014 Active Mansfield, England 0 employees website.com
Activities of head offices

Previous Company Names

FAIRDALE HOLDINGS LTD 9 Aug 2018 — 28 Sept 2023
CLARITY CARE GROUP LTD 15 Sept 2015 — 9 Aug 2018
CLARITY HEALTHCARE GROUP LTD 15 Sept 2015 — 15 Sept 2015
CLARITY CARE SOLUTIONS LTD 22 Dec 2014 — 15 Sept 2015
Accounts Submitted 22 Apr 2026 Next due 30 Apr 2026 4 days overdue
Confirmation Submitted 3 Mar 2026 Next due 5 Jan 2027 8 months remaining
Net assets £39K £3K 2024 year on year
Total assets £1M £87K 2024 year on year
Total Liabilities £994K £84K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Fairdale House Enterprise Close Blidworth Mansfield NG21 0RS England

Full company profile for CARLTON UK HOLDINGS LTD (09364856), an active company based in Mansfield, England. Incorporated 22 Dec 2014. Activities of head offices. 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 (2014–2024)

Cash in Bank

£536.00

Increased by £530.00 (+8833%)

Net Assets

£39.07k

Decreased by £2.83k (-7%)

Total Liabilities

£994.45k

Decreased by £83.97k (-8%)

Turnover

N/A

Employees

N/A

Debt Ratio

96%

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
Carlton, MarieDirectorBritishEngland621 Nov 2023Active
Carlton, Megan AmieDirectorBritishEngland3122 Dec 2014Active

Shareholders

Shareholders (1)

Megan Carlton & Stuart Carlton - Joint Shareholder
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Stuart Carlton

British

Active
Notified 30 Nov 2016
Residence United Kingdom
DOB July 1961
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

CARLTON UK HOLDINGS LTD Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026AccountsAnnual accounts made up to 31 Jul 2025
3 Mar 2026Confirmation StatementConfirmation statement made on 22 Dec 2025 with no updates
2 Mar 2026OfficersTermination of Mary Carlton as director on 1 Mar 2026
28 Apr 2025AccountsAnnual accounts made up to 31 Jul 2024
4 Feb 2025Confirmation StatementConfirmation statement made on 22 Dec 2024 with no updates
22 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

3 Mar 2026 Confirmation Statement

Confirmation statement made on 22 Dec 2025 with no updates

2 Mar 2026 Officers

Termination of Mary Carlton as director on 1 Mar 2026

28 Apr 2025 Accounts

Annual accounts made up to 31 Jul 2024

4 Feb 2025 Confirmation Statement

Confirmation statement made on 22 Dec 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

1 weeks ago on 22 Apr 2026

Confirmation statement made on 22 Dec 2025 with no updates

2 months ago on 3 Mar 2026

Termination of Mary Carlton as director on 1 Mar 2026

2 months ago on 2 Mar 2026

Annual accounts made up to 31 Jul 2024

1 years ago on 28 Apr 2025

Confirmation statement made on 22 Dec 2024 with no updates

1 years ago on 4 Feb 2025