Carlton House Investments Limited

01362814

active

Private Limited Company

england wales

Companies House

Health Score

72 / 100

Some Concerns

30/30

Filing

10/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

CARLTON HOUSE, SUTTON COLDFIELD, B75 5BS

Incorporated 13/04/1978

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr David Jordan

director · Since 31/12/1990

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 41 other boards

Mr David Jordan

secretary · Since 17/12/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 41 other boards

Beverley Jordan

director · Since 24/04/2002

INTERIOR DESIGNER

BRITISH · UNITED KINGDOM · Age 70

Also on 3 other boards

Persons with Significant Control

Brempton Group Limited

75–100% shares

75–100% votes

Carlton House, Mere Green Road, Sutton Coldfield, B75 5BS

Reg: 01051601 · England & Wales · Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

SHAWBROOK BANK LIMITED

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ARBUTHNOT LATHAM & CO., LIMITED

Created 03/05/2017Registered 04/05/2017

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outstanding

ARBUTHNOT LATHAM & CO LIMITED

Created 10/04/2017Registered 21/04/2017

Charge

outstanding

ARBUTHNOT LATHAM & CO LIMITED

Created 10/04/2017Registered 21/04/2017

charge

satisfied

HSBC TRUSTEE (C.I.) LIMITED

Created 14/08/2006Registered 26/08/2006Satisfied 13/04/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/03/2004Registered 24/03/2004Satisfied 17/11/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/03/2004Registered 17/03/2004Satisfied 17/11/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/08/2002Registered 04/09/2002Satisfied 26/09/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/08/2002Registered 04/09/2002Satisfied 26/09/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/08/2002Registered 04/09/2002Satisfied 26/09/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/08/2002Registered 04/09/2002Satisfied 26/09/2006

charge

satisfied

KBC BANK N.V.

Created 30/04/2002Registered 04/05/2002Satisfied 25/09/2002

charge

satisfied

KBC BANK NV

Created 11/04/2000Registered 14/04/2000Satisfied 25/09/2002

charge

satisfied

KBC BANK NV

Created 11/04/2000Registered 14/04/2000Satisfied 25/09/2002

charge

satisfied

BARCLAYS BANK PLC

Created 01/09/1999Registered 22/09/1999Satisfied 06/05/2000

charge

satisfied

BARCLAYS BANK PLC

Created 01/09/1999Registered 21/09/1999Satisfied 06/05/2000

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 31/07/1998Registered 05/08/1998Satisfied 09/02/2005

charge

satisfied

SINGER & FRIEDLANDER LIMITED

Created 30/01/1997Registered 06/02/1997Satisfied 07/08/1998

charge

satisfied

SINGER & FRIEDLANDER LIMITED

Created 06/01/1996Registered 10/01/1996Satisfied 07/08/1998

charge

satisfied

BRADFORD & BINGLEY BUILDING SOCIETY

Created 07/04/1995Registered 13/04/1995Satisfied 06/05/2000

charge

satisfied

SINGER & FRIEDLANDER LIMITED

Created 12/07/1993Registered 27/07/1993Satisfied 05/12/1995

charge

satisfied

BARCLAYS BANK PLC

Created 17/05/1993Registered 03/06/1993Satisfied 06/05/2000

charge

satisfied

BARCLAYS BANK PLC

Created 19/04/1993Registered 06/05/1993Satisfied 14/02/1997

charge

satisfied

SINGER & FRIEDLANDER LIMITED

Created 10/01/1991Registered 15/01/1991Satisfied 05/12/1995

charge

satisfied

MIDLAND BANK PLC

Created 25/04/1988Registered 06/05/1988Satisfied 07/08/1998

charge

satisfied

SINGER & FRIEDLANDER LIMITED

Created 07/04/1986Registered 11/04/1986Satisfied 07/08/1998

charge

satisfied

SINGER AND FRIEDLANDER LIMITED

Created 07/04/1986Registered 11/04/1986Satisfied 07/08/1998

charge

satisfied

HILL SAMUEL & CO LIMITED

Created 29/08/1985Registered 05/09/1985Satisfied 07/08/1998

charge

satisfied

HILL SAMUEL & CO LIMITED

Created 02/05/1985Registered 04/05/1985Satisfied 07/08/1998

charge

satisfied

HILL SAMUEL & CO

Created 06/03/1985Registered 07/03/1985Satisfied 07/08/1998

charge

satisfied

MIDLAND BANK PLC

Created 08/02/1985Registered 15/02/1985Satisfied 07/08/1998

charge

satisfied

HILL SAMUEL & CO

Created 25/09/1979Registered 26/09/1979Satisfied 07/08/1998

charge

satisfied

HILL SAMUEL & CO.

Created 20/09/1979Registered 20/09/1979Satisfied 07/08/1998

charge

satisfied

WILLIAMS & GLYNS BANK

Created 07/08/1979Registered 17/07/1979Satisfied 07/08/1998

CompanyRankvs 17646+ SIC 68100 peers
57

Financial strength99th percentile among SIC peers · 25/25

Employees81th percentile among SIC peers · 12/15

LiquidityNo balance sheet data · 0/20

Longevity15 years trading (max 15) · 15/15

Filing complianceAll filings up to date · 15/15

Outstanding charges -10

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17646Carlton House Investments Limited

67

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.

Employees12/15 pts

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

Liquidity0/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2025

Net Worth

£4.7M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£4.7M

Working capital

Current Assets

—

Current Liabilities

£387k

Debtors

£5.0M

2avg. employees

Tax at Year End

Corp tax£209k

Balance Sheet

Bank loans & overdrafts£1.2M

Assets less current liabilities£6.7M

Prepared with IRIS Accounts Production

EstimatesDerived

Year	Current Ratio	Implied Profit
2025	—	+£21k
2024	—	+£6k
2023	—	+£517k
2022	24.81	—

Derived from filed accounts. Not audited figures.