CARLATTON CAPITAL LIMITED
Fund management activities
CARLATTON CAPITAL LIMITED
Fund management activities
Contact & Details
Contact
Registered Address
Ts4, Pinewood Business Park Coleshill Road Marston Green Birmingham B37 7HG England
Full company profile for CARLATTON CAPITAL LIMITED (11619736), an active company based in Birmingham, England. Incorporated 12 Oct 2018. Fund management activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Cash in Bank
£167.81k
Net Assets
-£133.24k
Total Liabilities
£8.22M
Turnover
N/A
Employees
N/A
Debt Ratio
102%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Michael William Howard Roberts | Director | British | England | 12 Oct 2018 | Active |
| Simon Philip Webster | Director | British | England | 16 Oct 2019 | Active |
See all 4 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Carlatton Holdings Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Carlatton Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Michael Roberts
Ceased 16 Oct 2019
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 Apr 2026 | Persons With Significant Control | Change to Carlatton Holdings Limited as a person with significant control on 1 Mar 2026 | |
| 3 Nov 2025 | Confirmation Statement | Confirmation statement made on 22 Oct 2025 with no updates | |
| 30 Jul 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 28 Oct 2024 | Confirmation Statement | Confirmation statement made on 22 Oct 2024 with no updates | |
| 25 Oct 2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date |
Change to Carlatton Holdings Limited as a person with significant control on 1 Mar 2026
Confirmation statement made on 22 Oct 2025 with no updates
Annual accounts made up to 31 Mar 2025
Confirmation statement made on 22 Oct 2024 with no updates
Mortgage Create With Deed With Charge Number Charge Creation Date
Recent Activity
Latest Activity
Change to Carlatton Holdings Limited as a person with significant control on 1 Mar 2026
1 months ago on 20 Apr 2026
Confirmation statement made on 22 Oct 2025 with no updates
7 months ago on 3 Nov 2025
Annual accounts made up to 31 Mar 2025
10 months ago on 30 Jul 2025
Confirmation statement made on 22 Oct 2024 with no updates
1 years ago on 28 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 years ago on 25 Oct 2024