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Carlton Real Estates Developments Limited

00627102

active
Private Limited Company
england wales
Companies House
Health Score
79 / 100

Some Concerns

25/30
Filing
20/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

QUADRANT HOUSE, FLOOR 6, LONDON, E1W 1YW
Incorporated 30/04/1959

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

68201
Renting and operating of Housing Association real estate

Officers

Mr David Alan Pearlman

director · Since 30/10/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Mr Michael Robert Goldberger

director · Since 30/10/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 793 other boards

Mr Michael Robert Goldberger

secretary · Since 31/12/2004

BRITISH · UNITED KINGDOM · Age 70

Also on 793 other boards

Mr Howard Alan Pearlman

director · Since 08/08/2017

PROPERTY MANAGEMENT

BRITISH · UNITED KINGDOM · Age 50

Also on 61 other boards

Mr William Patrick Tuffy

director · Since 19/12/2023

DIRECTOR

IRISH · UNITED KINGDOM · Age 63

Also on 42 other boards

Mr James Neil Thomson

director · Since 19/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 42 other boards

Mr Andrew Edward Bliss

director · Since 19/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 42 other boards

Persons with Significant Control

Newport Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Reg: 2852629 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 01/05/2002Registered 09/05/2002
charge
outstanding

BRISTOL & WEST PLC

Created 29/09/2000Registered 04/10/2000
charge
outstanding

BRISTOL & WEST PLC

Created 29/09/2000Registered 04/10/2000
charge
satisfied

BRISTOL & WEST BUILDING SOCIETY

Created 31/08/1995Registered 02/09/1995Satisfied 08/09/2000
charge
satisfied

BRISTOL & WEST BUILDING SOCIETY

Created 31/08/1995Registered 02/09/1995Satisfied 08/09/2000
charge
satisfied

BARCLAYS BANK PLC

Created 05/05/1987Registered 15/05/1987Satisfied 30/08/2000
charge
satisfied

BARCLAYS BANK PLC

Created 05/05/1987Registered 15/05/1987
charge
satisfied

BARCLAYS BANK PLC

Created 19/07/1983Registered 13/12/1984
charge
satisfied

PENTLOW HOLDINGS PLC

Created 15/07/1983Registered 13/12/1984
charge
satisfied

BARCLAYS BANK PLC

Created 14/11/1984Registered 16/11/1984Satisfied 30/08/2000
charge
satisfied

ANDYNE REAL ESTATE LIMITED

Created 04/01/1983Registered 21/01/1983
charge
satisfied

BARCLAYS BANK PLC

Created 04/01/1983Registered 06/01/1983
charge
satisfied

CASTLE COURT TRUST LIMITED

Created 19/10/1982Registered 25/10/1982Satisfied 22/08/2000
charge
satisfied

BARCLAYS BANK PLC

Created 04/03/1982Registered 12/03/1982Satisfied 22/08/2000
charge
satisfied

BERYL GRIFFIN

Created 17/08/1976Registered 19/08/1976Satisfied 22/08/2000
charge
satisfied

R. DARNELL · DORA ELIZABETH DARNELL

Created 26/07/1976Registered 29/07/1976Satisfied 22/08/2000
charge
satisfied

SARAH ELIZABETH TRAVIS

Created 26/07/1976Registered 29/07/1976Satisfied 08/09/2000
charge
satisfied

WILLIAM LESLIE NANSCAWEN.

Created 17/10/1972Registered 19/10/1972Satisfied 22/08/2000
charge
satisfied

W C LANGSFORD

Created 25/03/1964Registered 31/03/1964Satisfied 22/08/2000
charge
satisfied

WELHAM E. LANGFORD

Created 09/11/1962Registered 19/11/1962Satisfied 22/08/2000

CompanyRankvs 9050+ SIC 68201 peers
58

Financial strength99th percentile among SIC peers · 25/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 19.38× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 30/09/2024

Net Worth

£5.2M

Balance sheet strength

Cash

£11k

Cash in the bank

Profit Before Tax

£569k

Bottom line earnings

Net Current Assets

£2.6M

Working capital

Current Assets

£2.8M

Current Liabilities

£143k

Debtors

£2.8M

Cost of Sales

£30k

Admin Expenses

£7k

Profit After Tax

£427k

0avg. employees

Tax at Year End

Corp tax£58k

Balance Sheet

Assets less current liabilities£5.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
202419.38

Derived from filed accounts. Not audited figures.