F W S Carter & Sons Limited

02033792

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

GREENDALE BUSINESS PARK, NR EXETER, EX5 1EW

Incorporated 03/07/1986

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

01500

Mixed farming

47110

Retail sale in non-specialised stores with food, beverages or tobacco predominating

49410

Freight transport by road

70100

Activities of head offices

Officers

Mr Rowan Charles Carter

director · Since 31/01/1992

FARMER

BRITISH · ENGLAND · Age 73

Also on 10 other boards

Mr Robin Anthony Bill Carter

director · Since 31/01/1992

FARMER

BRITISH · UNITED KINGDOM · Age 82

Also on 12 other boards

Mr Alec Robin Bill Carter Ba Hons

director · Since 16/06/2003

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 15 other boards

Mr Mathew Rowan Carter

director · Since 01/10/2007

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 16 other boards

Mr Martyn John Youell

director · Since 02/12/2025

BRITISH · ENGLAND · Age 42

Mr Thomas Fulco French Wolfer Chanter

director · Since 02/12/2025

BRITISH · ENGLAND · Age 34

Also on 3 other boards

Mr Richard Douglas Maurice Gibbons

director · Since 02/12/2025

BRITISH · ENGLAND · Age 40

Persons with Significant Control

Mr Rowan Charles Carter

25–50% shares

25–50% votes

Appoint directors

British · England · Age 73

Greendale Business Park, Woodbury Salterton, Nr Exeter, EX5 1EW

Notified 06/04/2016

Mr Robin Anthony Bill Carter

25–50% shares

British · England · Age 82

Greendale Business Park, Woodbury Salterton, Nr Exeter, EX5 1EW

Notified 06/04/2016

Ms Zoe Anne House

25–50% shares

British · England · Age 63

Greendale Business Park, Woodbury Salterton, Nr Exeter, EX5 1EW

Notified 14/03/2023

Mr Alec Robin Bill Carter

25–50% shares

25–50% votes

Appoint directors

British · England · Age 51

Greendale Business Park, Woodbury Salterton, Nr Exeter, EX5 1EW

Notified 14/03/2023

Ms Penelope Beatrice Dart

25–50% shares

British · England · Age 63

Greendale Business Park, Woodbury Salterton, Nr Exeter, EX5 1EW

Notified 14/03/2023

Charges10 outstanding

Charge

outstanding

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charge

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charge

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Created 17/09/2004Registered 23/09/2004

charge

outstanding

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charge

outstanding

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Created 17/04/2003Registered 19/04/2003

charge

satisfied

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Created 20/03/2003Registered 26/03/2003

charge

outstanding

LLOYDS TSB BANK PLC

Created 28/06/2002Registered 09/07/2002

charge

outstanding

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Created 13/10/1999Registered 16/10/1999