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Carter Children Investments Limited

05045029

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Bafford Dow, 12 Bafford Lane, Cheltenham, GL53 8DL
Incorporated 16/02/2004

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Sarah Louise Carter

secretary · Since 16/02/2004

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mr Guy Warren Carter

director · Since 16/02/2004

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mrs Sarah Louise Carter

director · Since 16/02/2004

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Sarah Louise Carter

secretary · Since 16/02/2004

British

Guy Warren Carter

director · Since 16/02/2004

British · England · Age 60

Sarah Louise Carter

director · Since 16/02/2004

British · England · Age 56

Former

L & A Secretarial Limited

corporate nominee secretary · Resigned 16/02/2004

L & A Registrars Limited

corporate nominee director · Resigned 16/02/2004

Persons with Significant Control

Mr Thomas David Guy Carter

25–50% shares
25–50% votes

British · United Kingdom · Age 26

Bafford Dow, 12 Bafford Lane, Cheltenham, GL53 8DL

Notified 28/02/2023

Mr Peter James Guy Carter

25–50% shares
25–50% votes

British · United Kingdom · Age 28

Bafford Dow, 12 Bafford Lane, Cheltenham, GL53 8DL

Notified 28/02/2023

Miss Suzie Hannah Louise Carter

25–50% shares
25–50% votes

British · United Kingdom · Age 22

Bafford Dow, 12 Bafford Lane, Cheltenham, GL53 8DL

Notified 28/02/2023

Former PSCs

Mr Guy Warren Carter

Ceased 28/02/2023

Charges0 outstanding

charge
satisfied

THE MORTGAGE WORKS (UK) PLC

Created 14/06/2004Registered 24/06/2004Satisfied 24/11/2023
charge
satisfied

THE MORTGAGE WORKS (UK) PLC

Created 14/06/2004Registered 24/06/2004Satisfied 24/11/2023
charge
satisfied

THE MORTGAGE WORKS (UK) PLC

Created 14/06/2004Registered 24/06/2004Satisfied 24/11/2023
charge
satisfied

THE MORTGAGE WORKS (UK) PLC

Created 14/06/2004Registered 24/06/2004Satisfied 24/11/2023
charge
satisfied

THE MORTGAGE WORKS (UK) PLC

Created 14/06/2004Registered 24/06/2004Satisfied 24/11/2023

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Bafford Dow
2026-07-28

BAFFORD DOW

post townCheltenham
2026-07-28

CHELTENHAM

officer appointedCARTER, Sarah Louise
2026-07-28
officer appointedCARTER, Guy Warren
2026-07-28
officer appointedCARTER, Sarah Louise
2026-07-28

CompanyRankvs 60507+ SIC 68209 peers
61

Financial strength33th percentile among SIC peers · 8/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 35.41× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength8/25 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.

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

Key FinancialsYear ending 28/02/2025

Net Worth

£3

Balance sheet strength

Cash

£497k

Cash in the bank

Net Current Assets

£501k

Working capital

Current Assets

£516k

Current Liabilities

£15k

Fixed Assets

£1k

Debtors

£19k

0avg. employees-3

Balance Sheet

Assets less current liabilities£502k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
202535.41
2024125.39
2023137.37

Derived from filed accounts. Not audited figures.