CARLTON LENDING LIMITED

11797097
Active Co Durham

Other credit granting n.e.c.

0 employees website.com
Other credit granting n.e.c.
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CARLTON LENDING LIMITED

11797097

Other credit granting n.e.c.

Founded 30 Jan 2019 Active Co Durham, England 0 employees website.com
Other credit granting n.e.c.

Previous Company Names

MAVEN FINANCE LIMITED 30 Jan 2019 — 18 Feb 2021
Accounts Submitted 7 Aug 2025 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 3 Feb 2026 Next due 12 Feb 2027 7 months remaining
Net assets £-7K £415 2024 year on year
Total assets £2M £436K 2024 year on year
Total Liabilities £2M £436K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Carlton House 15 Parsons Court Co Durham DL5 6ZE England

Full company profile for CARLTON LENDING LIMITED (11797097), an active company based in Co Durham, England. Incorporated 30 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 full
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

Balance Sheet & P&L (2019–2024)

Cash in Bank

£1.21k

Increased by £351.00 (+41%)

Net Assets

-£6.81k

Increased by £415.00 (+6%)

Total Liabilities

£1.80M

Decreased by £436.24k (-20%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

1 active 2 resigned
Status
Norman PetersonDirectorBritishUnited Kingdom7030 Jan 2019Active

Shareholders

Shareholders (1)

Carlton Bonds Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Carlton Bonds Plc

United Kingdom

Active
Notified 30 Jan 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CARLTON BONDS PLC united kingdom
CARLTON LENDING LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Feb 2026Confirmation StatementConfirmation statement made on 29 Jan 2026 with no updates
23 Dec 2025OfficersTermination of Simon Lenney as director on 4 Dec 2025
7 Aug 2025AccountsAnnual accounts made up to 31 Jan 2025
29 Jan 2025Confirmation StatementConfirmation statement made on 29 Jan 2025 with no updates
18 Oct 2024AccountsAnnual accounts made up to 31 Jan 2024
3 Feb 2026 Confirmation Statement

Confirmation statement made on 29 Jan 2026 with no updates

23 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

29 Jan 2025 Confirmation Statement

Confirmation statement made on 29 Jan 2025 with no updates

18 Oct 2024 Accounts

Annual accounts made up to 31 Jan 2024

Recent Activity

Latest Activity

Confirmation statement made on 29 Jan 2026 with no updates

4 months ago on 3 Feb 2026

Termination of Simon Lenney as director on 4 Dec 2025

5 months ago on 23 Dec 2025

Annual accounts made up to 31 Jan 2025

10 months ago on 7 Aug 2025

Confirmation statement made on 29 Jan 2025 with no updates

1 years ago on 29 Jan 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 18 Oct 2024