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The Carter & Co Group Ltd

13302671

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
60 / 100

Some Concerns

20/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Incorporated 30/03/2021

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/02/2025

Due 09/03/2026

Overdue

Industry

18130
Pre-press and pre-media services
58142
Publishing of consumer and business journals and periodicals
70210
70210
73110
Advertising agencies

Officers

Jamie Waite

secretary · Since 30/03/2021

Jamie Waite

director · Since 30/03/2021

British · United Kingdom · Age 40

Former

Lee Phoenix

director · Resigned 23/05/2021

Malvern Kandemwa

director · Resigned 11/02/2022

Liam O Hara

director · Resigned 11/02/2022

1st Secretaries Limited

corporate secretary · Resigned 16/08/2023

Persons with Significant Control

Mr Jamie Waite

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

British · United Kingdom · Age 40

71-75, Shelton Street, London, WC2H 9JQ

Notified 30/03/2021

Former PSCs

Mr Malvern Kandemwa

Ceased 12/07/2022

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line171-75 Shelton Street
2026-05-07

71-75 SHELTON STREET

post townLondon
2026-05-07

LONDON

officer appointedWAITE, Jamie
2026-05-07
officer appointedWAITE, Jamie
2026-05-07

CompanyRankvs 1067+ SIC 18130 peers
30

Financial strength7th percentile among SIC peers · 2/25
Employees83th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.77× · 6/20
Longevity5 years trading (max 15) · 5/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength2/25 pts

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

Employees12/15 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.

Longevity5/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 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 31/03/2025

Net Worth

-£19k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£33k

Working capital

Current Assets

£128k

Current Liabilities

£166k

Fixed Assets

£15k

3avg. employees

Balance Sheet

Assets less current liabilities-£19k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20250.77-£4k
20240.79+£438
20230.53-£26k
20221.08

Derived from filed accounts. Not audited figures.

Filing History29 filings

Address changed

change registered office address company with date old address new address

27/04/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

31/12/20255 pages · PDF
DISS40

gazette filings brought up to date

14/05/20251 page · PDF
GAZ1

gazette notice compulsory

13/05/20251 page · PDF
Confirmation statement

confirmation statement with no updates

12/05/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/12/20245 pages · PDF
Address changed

change registered office address company with date old address new address

09/05/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

31/03/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

23/02/20243 pages · PDF
TM02

termination secretary company with name termination date

16/08/20231 page · PDF
Address changed

change registered office address company with date old address new address

03/05/20231 page · PDF
Confirmation statement

confirmation statement with updates

24/03/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

23/03/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/03/20234 pages · PDF
PSC changed

change to a person with significant control

12/07/20222 pages · PDF
PSC07

cessation of a person with significant control

12/07/20221 page · PDF
Confirmation statement

confirmation statement with updates

12/07/20224 pages · PDF
AP04

appoint corporate secretary company with name date

01/07/20222 pages · PDF
PSC notified

notification of a person with significant control

16/02/20222 pages · PDF
PSC changed

change to a person with significant control

16/02/20222 pages · PDF
Confirmation statement

confirmation statement with updates

16/02/20224 pages · PDF
Director resigned

termination director company with name termination date

15/02/20221 page · PDF
Director resigned

termination director company with name termination date

15/02/20221 page · PDF
Shares allotted

capital allotment shares

20/07/20213 pages · PDF
Director resigned

termination director company with name termination date

25/05/20211 page · PDF
Director appointed

appoint person director company with name date

04/05/20212 pages · PDF
Director appointed

appoint person director company with name date

30/04/20212 pages · PDF
Director appointed

appoint person director company with name date

30/04/20212 pages · PDF
Incorporated

incorporation company

30/03/202130 pages · PDF