A.S. CARLTON LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
27 Old Gloucester Street, London WC1N 3AX
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 27/02/2026

    Appointment of Mr Maqsood Din as a director on 2026-02-26

    View PDF (2 pages)
  2. 27/02/2026

    Termination of appointment of Andreas Stephen Carlton as a director on 2026-02-26

    View PDF (1 pages)
  3. 27/02/2026

    Termination of appointment of Colin Carlton as a director on 2026-02-26

    View PDF (1 pages)
  4. 27/02/2026

    Appointment of Mohammad Mahmood Din as a director on 2026-02-26

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

30/11/2027Filing deadline

Next accounts made up to
28/02/2027
Last accounts made up to
28/02/2026

Confirmation statement

Confirms the registry record is up to date

Due in 69 days

11/12/2026Filing deadline

Next statement date
27/11/2026
Last statement dated
27/11/2025

See the full filing history

Financial performance

The latest figures A.S. CARLTON LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£175.88K2025
-5.60%vs 2024

2024: £186.32K

Total Assets

£251.58K2025
-16.36%vs 2024

2024: £300.80K

Cash in Bank

£120.89K2025
-18.76%vs 2024

2024: £148.81K

Total Liabilities

£75.69K2025
-33.88%vs 2024

2024: £114.48K

Employees

62025
0vs 2024

2024: 6

Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 16.36% on 2024. See the full financial analysis for A.S. CARLTON LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

72021
82022
72023
62024
62025
YearEmployeesChange
202560
20246-1
20237-1
20228+1
20217–

Reported employee count decreased from 7 in 2021 to 6 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

5

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director26/02/2026–Present4
Director27/11/2007–26/02/20260
Director27/11/2007–26/02/20260
Director26/02/2026–Present0
Secretary27/11/2007–26/02/20260

Persons with significant control

5

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
27/11/2016–Present0
27/11/2016–26/02/20260
27/11/2016–Present0
27/11/2016–26/02/20260
26/02/2026–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
61
Since 27/11/2007
Last 12 months
13
+10 vs the year before
Most recent filing
27/02/2026
7 months ago

What changed in the last year

  • Officer changes (8)Latest 27/02/2026
  • Registered officeLatest 27/02/2026
  • Charges and mortgages (3)Latest 27/02/2026
  • Confirmation statementLatest 11/12/2025

Filing timeline

  1. 27/02/2026

    Appointment of Mr Maqsood Din as a director on 2026-02-26

    View PDF (2 pages)
  2. 27/02/2026

    Termination of appointment of Andreas Stephen Carlton as a director on 2026-02-26

    View PDF (1 pages)
  3. 27/02/2026

    Termination of appointment of Colin Carlton as a director on 2026-02-26

    View PDF (1 pages)
  4. 27/02/2026

    Appointment of Mohammad Mahmood Din as a director on 2026-02-26

    View PDF (2 pages)
  5. 27/02/2026

    Termination of appointment of Nicola Carlton as a secretary on 2026-02-26

    View PDF (1 pages)
  6. 27/02/2026

    Notification of Excelsior Health & Wellness Ltd as a person with significant control on 2026-02-26

    View PDF (2 pages)
  7. 27/02/2026

    Registered office address changed from 10 Station Road Ossett West Yorkshire WF5 8AD to 27 Old Gloucester Street London WC1N 3AX on 2026-02-27

    View PDF (1 pages)
  8. 27/02/2026

    Cessation of Colin Carlton as a person with significant control on 2026-02-26

    View PDF (1 pages)
  9. 27/02/2026

    Registration of charge 064379690001, created on 2026-02-26

    View PDF (40 pages)
  10. 27/02/2026

    Registration of charge 064379690002, created on 2026-02-26

    View PDF (33 pages)
  11. 27/02/2026

    Registration of charge 064379690003, created on 2026-02-26

    View PDF (37 pages)
  12. 27/02/2026

    Cessation of Andreas Stephen Carlton as a person with significant control on 2026-02-26

    View PDF (1 pages)

Showing 12 of 61 filings

See when the next accounts and confirmation statement are due

Similar companies

2,567 UK companies are similar to A.S. CARLTON LIMITED, sharing the same company status (Active), the same industry sector and activity group (Dispensing chemist in specialised stores) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

2,567 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Dispensing chemist in specialised stores.Browse the listing

About A.S. CARLTON LIMITED

A short description of the company, written from its Companies House record.

A.S. CARLTON LIMITED is a private limited company registered in the United Kingdom, based in 27 Old Gloucester Street, London WC1N 3AX. Companies House classifies its business as Dispensing chemist in specialised stores. It has been on the register for 18 years 10 months.

The register currently records it as active. Its 2025 accounts report net assets of £175.88K and 6 employees.

A.S. CARLTON LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records A.S. CARLTON LIMITED under one registered business activity: Dispensing chemist in specialised stores (47.73 - SIC 2007).

A.S. CARLTON LIMITED is recorded as active on the Companies House register, and has been on it since 27/11/2007.

The most recent accounts Okredo holds cover 2025 and report net assets of £175.88K, total assets of £251.58K, cash in bank of £120.89K and total liabilities of £75.69K.

The most recent document on the record is dated 27/02/2026: Appointment of Mr Maqsood Din as a director on 2026-02-26, 7 months ago.

On the current registry record, accounts are due by 30/11/2027 and the next confirmation statement is due by 11/12/2026.

Companies House lists 5 officers (2 currently in post) and 5 people with significant control (3 current).