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Carlton Lending Limited

11797097

active
ltd
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Carlton House, 15 Parsons Court, Co Durham, DL5 6ZE
Incorporated 30/01/2019

Previously known as

Maven Finance Limited · until 18/02/2021

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

64929
64929

Officers

Mr Norman Peterson Mba Dip Proj Man Rics

director · Since 30/01/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 23 other boards

Mr Craig Alistair Peterson

director · Since 30/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 21 other boards

Norman Peterson

director · Since 30/01/2019

British · United Kingdom · Age 70

Craig Alistair Peterson

director · Since 30/01/2019

British · England · Age 57

Former

William Alexander Kennedy

director · Resigned 16/02/2021

Suzanne Jean Lupton

director · Resigned 16/02/2021

Simon Lenney

director · Resigned 04/12/2025

Persons with Significant Control

Carlton Bonds Plc

75–100% shares
75–100% votes
Appoint directors

Fifth Floor, 1-2, Royal Exchange Buildings, London, EC3V 3LF

Reg: 11786534 · Companies House · Public Limited Company

Notified 30/01/2019

Charges1 outstanding

Charge
outstanding

CITY PARTNERSHIP TRUSTEE LIMITED

Created 21/02/2019Registered 08/03/2019

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Carlton House
2026-07-23

CARLTON HOUSE

post townCo Durham
2026-07-23

CO DURHAM

officer appointedPETERSON, Craig Alistair
2026-07-23
officer appointedPETERSON, Norman
2026-07-23

CompanyRankvs 1125+ SIC 64929 peers
22

Financial strength11th percentile among SIC peers · 3/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 1× · 6/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength3/25 pts

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

Employees10/15 pts

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

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

This support, combined with our conservative approach to new lending and focus on portfolio management, provides the Directors with reasonable assurance about the company's ability to continue as a going concern. As a result of this assessment, the Directors consider it appropriate to prepare the financial statements on a going concern basis. Approved and authorised by the Board on 29 July 2026 an

Key FinancialsYear ending 31/01/2026

Net Worth

-£7k

Balance sheet strength

Cash

£955

Cash in the bank

Profit Before Tax

£77

Bottom line earnings

Net Current Assets

Working capital

Current Assets

£1.8M

Current Liabilities

£1.8M

Debtors

£1.8M

Admin Expenses

£237k

Profit After Tax

£57

2avg. employees

Balance Sheet

Bank loans & overdrafts£10k
Assets less current liabilities-£5k
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent Ratio
20261.00

Derived from filed accounts. Not audited figures.