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Carlton Lane Management Company Limited

04037278

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Norwood Barn Carlton Lane, East Carlton, Leeds, LS19 7BG
Incorporated 20/07/2000

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/07/2026

Due 06/08/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr John James Arthur Hamer

director · Since 27/01/2004

SOLICITOR

BRITISH · ENGLAND · Age 57

Also on 25 other boards

Mr John James Arthur Hamer

secretary · Since 27/01/2004

SOLICITOR

BRITISH · ENGLAND · Age 57

Also on 25 other boards

Andrew Geoffrey William Staveley

director · Since 27/01/2004

FINANCIAL ADVISER

BRITISH · UNITED KINGDOM · Age 60

Mr Edward Ian Pruchniewicz

director · Since 31/01/2012

DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 4 other boards

Andrew Geoffrey William Staveley

director · Since 27/01/2004

British · United Kingdom · Age 60

John James Arthur Hamer

secretary · Since 27/01/2004

British

John James Arthur Hamer

director · Since 27/01/2004

British · England · Age 57

Edward Ian Pruchniewicz

director · Since 31/01/2012

British · England · Age 77

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 20/07/2000

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 20/07/2000

Michael John Procter

director · Resigned 27/01/2004

Jonathan Mark Procter

director · Resigned 27/01/2004

Jonathan Mark Procter

secretary · Resigned 27/01/2004

Mark Murphy

director · Resigned 14/05/2004

Clive Barry Fulton

director · Resigned 31/01/2012

John Cornel Tordoff

director · Resigned 08/03/2012

Catherine White

director · Resigned 25/05/2015

Change History

officer appointedHAMER, John James Arthur
2026-07-23
officer appointedHAMER, John James Arthur
2026-07-23
officer appointedPRUCHNIEWICZ, Edward Ian
2026-07-23
officer appointedSTAVELEY, Andrew Geoffrey William
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Norwood Barn Carlton Lane
2026-07-23

NORWOOD BARN CARLTON LANE

post townLeeds
2026-07-23

LEEDS

CompanyRankvs 38122+ SIC 98000 peers
53

Financial strength39th percentile among SIC peers · 10/25
Employees84th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength10/25 pts

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

Employees13/15 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.

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

£4

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

Current Liabilities

£0

1avg. employees+1

Balance Sheet

Assets less current liabilities£4
Prepared with Companies House