Annual accounts
Total Exemption Full accounts
30/04/2027Filing deadline
Made up to 31/07/2025Due 30/04/2027
- Next accounts made up to
- 31/07/2026
- Last accounts made up to
- 31/07/2025
CARLETON MEDICAL LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Pattisson House, Addison Road, Chesham, Buckinghamshire HP5 2BD
- Classification (SIC)
- Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 17/06/2026View PDF (2 pages)
Director's details changed for Nicholas George Fitrzyk on 2026-06-17
- 09/06/2025View PDF (5 pages)
Confirmation statement made on 2025-06-09 with updates
- 31/03/2025View PDF (7 pages)
Total exemption full accounts made up to 2024-07-31
- 27/03/2025View PDF (1 pages)
Previous accounting period extended from 2024-06-30 to 2024-07-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
23/06/2027Filing deadline
Last statement 09/06/2026Due 23/06/2027
- Next statement date
- 09/06/2027
- Last statement dated
- 09/06/2026
Financial performance
The latest figures CARLETON MEDICAL LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£302.87K2024
-25.90%vs 20232023: £408.73K
Total Assets
£853.28K2024
-19.39%vs 20232023: £1.06M
Cash in Bank
£101.45K2024
-47.86%vs 20232023: £194.59K
Total Liabilities
£550.41K2024
-15.30%vs 20232023: £649.86K
Employees
42024
0vs 20232023: 4
Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 19.39% on 2023. See the full financial analysis for CARLETON MEDICAL LIMITED.
The full financial record
Four ways through CARLETON MEDICAL LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +50.7% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 4 | 0 |
| 2023 | 4 | 0 |
| 2022 | 4 | 0 |
| 2021 | 4 | – |
Reported employee count was unchanged at 4 between 2021 and 2024. 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.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
2Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 01/09/2024–Present | 0 | |
| Director | 13/06/2008–Present | 6 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–24/07/2023 | 22 | |
| 06/04/2016–Present | 22 | |
| 08/08/2024–Present | 0 | |
| 06/04/2016–Present | 6 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 59
- Since 09/06/2008
- Last 12 months
- 1
- -4 vs the year before
- Most recent filing
- 17/06/2026
- 3 months ago
What changed in the last year
- Officer changesLatest 17/06/2026
Filing timeline
- 17/06/2026View PDF (2 pages)
Director's details changed for Nicholas George Fitrzyk on 2026-06-17
- 09/06/2025View PDF (5 pages)
Confirmation statement made on 2025-06-09 with updates
- 31/03/2025View PDF (7 pages)
Total exemption full accounts made up to 2024-07-31
- 27/03/2025View PDF (1 pages)
Previous accounting period extended from 2024-06-30 to 2024-07-31
- 29/10/2024View PDF (2 pages)
Change of details for Mr Nicholas George Fitrzyk as a person with significant control on 2024-08-08
- 29/10/2024View PDF (2 pages)
Notification of Nicholas James Fitrzyk as a person with significant control on 2024-08-08
- 23/09/2024View PDF (2 pages)
Appointment of Mr Nicholas James Fitrzyk as a director on 2024-09-01
- 25/07/2024View PDF (1 pages)
Cessation of Richard Graham Wevill as a person with significant control on 2023-07-24
- 25/07/2024View PDF (2 pages)
Change of details for Mr Nicholas George Fitrzyk as a person with significant control on 2023-07-24
- 25/07/2024View PDF (5 pages)
Confirmation statement made on 2024-06-09 with updates
- 21/09/2023View PDF (7 pages)
Total exemption full accounts made up to 2023-06-30
- 24/07/2023View PDF (4 pages)
Cancellation of shares. Statement of capital on 2023-06-28
Showing 12 of 59 filings
See when the next accounts and confirmation statement are due
Similar companies
1,541 UK companies are similar to CARLETON MEDICAL LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other service activities n.e.c. goods- and services-producing activities of households for own use) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Incorporated
- 03/07/2007
- Employees
- 3
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THE DOG HOUSE PRO LIMITED
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About CARLETON MEDICAL LIMITED
A short description of the company, written from its Companies House record.
CARLETON MEDICAL LIMITED is a private limited company registered in the United Kingdom, based in Pattisson House, Addison Road, Chesham, Buckinghamshire HP5 2BD. Companies House classifies its business as Other service activities n.e.c. goods- and services-producing activities of households for own use. It has been on the register for 18 years 3 months.
The register currently records it as active. Its 2024 accounts report net assets of £302.87K and 4 employees.
CARLETON MEDICAL LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records CARLETON MEDICAL LIMITED under one registered business activity: Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007).
CARLETON MEDICAL LIMITED is recorded as active on the Companies House register, and has been on it since 09/06/2008.
The most recent accounts Okredo holds cover 2024 and report net assets of £302.87K, total assets of £853.28K, cash in bank of £101.45K and total liabilities of £550.41K.
The most recent document on the record is dated 17/06/2026: Director's details changed for Nicholas George Fitrzyk on 2026-06-17, 3 months ago.
On the current registry record, accounts are due by 30/04/2027 and the next confirmation statement is due by 23/06/2027.
Companies House lists 2 officers and 4 people with significant control (3 current).