CARLTON BONDS PLC

11786534
Active County Durham

Other credit granting n.e.c.

0 employees website.com
Financial services Other credit granting n.e.c.
C

CARLTON BONDS PLC

11786534

Other credit granting n.e.c.

Founded 24 Jan 2019 Active County Durham, England 0 employees website.com
Financial services Other credit granting n.e.c.

Previous Company Names

MAVEN BONDS PLC 24 Jan 2019 — 18 Feb 2021
Accounts Submitted 7 Aug 2025 Next due 31 Jul 2026 1 month remaining
Confirmation Submitted 3 Feb 2026 Next due 16 Feb 2027 8 months remaining
Net assets £11K £812 2024 year on year
Total assets £2M £517K 2024 year on year
Total Liabilities £2M £517K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Carlton House 15 Parsons Court County Durham DL5 6ZE England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for CARLTON BONDS PLC (11786534), an active financial services company based in County Durham, England. Incorporated 24 Jan 2019. Other credit granting n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Feb → 31 Jan 2025
Type group
Next accounts 31 Jan 2026
Due by 31 Jul 2026 1 month remaining

Balance Sheet & P&L (2019–2024)

Cash in Bank

£4.40k

Increased by £3.45k (+363%)

Net Assets

£10.88k

Increased by £812.00 (+8%)

Total Liabilities

£1.90M

Decreased by £517.32k (-21%)

Turnover

N/A

Employees

N/A

Debt Ratio

99%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Craig Alistair PetersonDirectorBritishEngland5624 Jan 2019Active
Norman PetersonDirectorBritishUnited Kingdom7024 Jan 2019Active

Shareholders

Shareholders (2)

Carlton & Co Consultancy Limited
50.0%
Growth Capital Ventures Nominees Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Craig Alistair Peterson

British

Active
Notified 6 Dec 2021
Residence England
DOB July 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Norman Peterson

British

Active
Notified 6 Dec 2021
Residence United Kingdom
DOB March 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Ceased

Group Structure

Group Structure

CARLTON BONDS PLC Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Feb 2026Confirmation StatementConfirmation statement made on 2 Feb 2026 with no updates
18 Dec 2025OfficersTermination of Simon Lenney as director on 4 Dec 2025
7 Aug 2025AccountsAnnual accounts made up to 31 Jan 2025
12 Feb 2025Confirmation StatementConfirmation statement made on 2 Feb 2025 with no updates
17 Oct 2024AccountsAnnual accounts made up to 31 Jan 2024
3 Feb 2026 Confirmation Statement

Confirmation statement made on 2 Feb 2026 with no updates

18 Dec 2025 Officers

Termination of Simon Lenney as director on 4 Dec 2025

7 Aug 2025 Accounts

Annual accounts made up to 31 Jan 2025

12 Feb 2025 Confirmation Statement

Confirmation statement made on 2 Feb 2025 with no updates

17 Oct 2024 Accounts

Annual accounts made up to 31 Jan 2024

Recent Activity

Latest Activity

Confirmation statement made on 2 Feb 2026 with no updates

4 months ago on 3 Feb 2026

Termination of Simon Lenney as director on 4 Dec 2025

6 months ago on 18 Dec 2025

Annual accounts made up to 31 Jan 2025

10 months ago on 7 Aug 2025

Confirmation statement made on 2 Feb 2025 with no updates

1 years ago on 12 Feb 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 17 Oct 2024