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Carlton House Securities Limited

02147827

active
Private Limited Company
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

CHURCHILL HOUSE, LONDON, NW4 4DJ
Incorporated 16/07/1987

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Frances Cynthia Feingold

secretary · Since 11/03/2009

BRITISH

Mr Jeremy Feingold

director · Since 22/05/2017

NONE

BRITISH · ENGLAND · Age 43

Also on 9 other boards

Persons with Significant Control

Carlton House Group Ltd

75–100% shares

91, Princess Street, Manchester, M1 4HT

Reg: 01791758 · Companies House · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 09/08/2017Registered 10/08/2017
Charge
outstanding

CLOSE BROTHERS LIMITED

Created 03/01/2014Registered 09/01/2014
Charge
outstanding

CLOSE BROTHERS LIMITED

Created 03/01/2014Registered 09/01/2014
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 27/03/2001Registered 05/04/2001Satisfied 09/01/2014
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 27/03/2001Registered 05/04/2001Satisfied 09/01/2014
charge
satisfied

NORTHERN ROCK PLC

Created 08/06/2000Registered 09/06/2000Satisfied 23/06/2012
charge
satisfied

NORTHERN ROCK BUILDING SOCIETY

Created 06/12/1994Registered 12/12/1994Satisfied 29/06/2012
charge
satisfied

NORTHERN ROCK BUILDING SOCIETY

Created 13/05/1994Registered 27/05/1994Satisfied 29/06/2012
charge
satisfied

NORTHERN ROCK BUILDING SOCIETY

Created 13/05/1994Registered 24/05/1994Satisfied 30/03/2001
charge
satisfied

CLOSE BROTHERS LIMITED

Created 24/03/1993Registered 31/03/1993Satisfied 09/06/1994
charge
satisfied

LLOYDS BANK PLC

Created 22/03/1991Registered 26/03/1991Satisfied 24/05/1994
charge
satisfied

LLOYDS BANK PLC

Created 22/03/1991Registered 26/03/1991Satisfied 24/05/1994
charge
satisfied

BRITANNIA BUILDING SOCIETY

Created 22/03/1991Registered 26/03/1991Satisfied 24/05/1994
charge
satisfied

LLOYDS BANK PLC

Created 09/02/1989Registered 16/02/1989Satisfied 24/05/1994
charge
satisfied

LLOYDS BANK PLC

Created 02/03/1988Registered 18/03/1988Satisfied 24/05/1994

CompanyRankvs 2281+ SIC 68100 peers
74

Financial strength99th percentile among SIC peers · 25/25
Employees60th percentile among SIC peers · 9/15
LiquidityCurrent ratio 6.51× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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2281Carlton House Securities Limited
84
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.

Employees9/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£3.4M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£598k

Working capital

Current Assets

£706k

Current Liabilities

£108k

Fixed Assets

£5.9M

1avg. employees+1

Balance Sheet

Assets less current liabilities£6.5M
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20246.51-£22k
20237.30-£116k
20227.93-£94k
20216.39+£22k
20201.76+£98k
20191.62+£186k
20181.45—

Derived from filed accounts. Not audited figures.