Annual accounts
Medium accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
CARLTON LEISURE (UK) LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 362 Rayners Lane, Pinner, Middlesex HA5 5ED
- Classification (SIC)
- Travel agency activities (79.11 - SIC 2007)
- Accounts type
- Medium
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
31/03/2027Filing deadline
Last statement 17/03/2026Due 31/03/2027
- Next statement date
- 17/03/2027
- Last statement dated
- 17/03/2026
Financial performance
The latest figures CARLTON LEISURE (UK) LIMITED filed. Okredo holds filed accounts data for 2023–2025; the year-by-year record is on the financials page.
Net Assets
£12.12M2025
4.51%vs 20242024: £11.60M
Total Assets
£20.19M2025
10.64%vs 20242024: £18.25M
Cash in Bank
£11.30M2025
12.85%vs 20242024: £10.01M
Total Liabilities
£8.07M2025
21.33%vs 20242024: £6.65M
Employees
102025
0vs 20242024: 10
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 10.64% on 2024. See the full financial analysis for CARLTON LEISURE (UK) LIMITED.
The full financial record
Four ways through CARLTON LEISURE (UK) LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +12.2% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2023–2025.Plot the figuresNothing estimatedRatios from the filed figures5 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2023–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 10 | 0 |
| 2024 | 10 | +2 |
| 2023 | 8 | – |
Reported employee count increased from 8 in 2023 to 10 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.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
15Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Director | 17/03/1992–17/03/1992 | 5417 | |
| Nominee Secretary | 17/03/1992–17/03/1992 | 5475 | |
| Director | 17/03/1992–25/09/2003 | 5 | |
| Director | 07/04/2022–Present | 7 | |
| Director | 07/04/2022–Present | 17 | |
| Secretary | 25/09/2003–Present | 0 | |
| Secretary | 17/03/1992–14/06/1995 | 0 | |
| Secretary | 14/06/1995–01/03/2002 | 0 | |
| Secretary | 01/03/2002–25/09/2003 | 0 | |
| Secretary | 25/03/2002–12/09/2002 | 0 | |
| Director | 17/03/1992–14/06/1995 | 0 | |
| Director | 01/03/2002–Present | 3 | |
| Director | 25/03/2002–12/09/2002 | 10 | |
| Director | 07/04/2022–Present | 36 | |
| Director | 14/04/2018–Present | 6 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 3 | |
| 06/04/2016–Present | 6 |
Similar companies
55 UK companies are similar to CARLTON LEISURE (UK) LIMITED, sharing the same company status (Active), the same industry sector and activity group (Travel agency activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
A & P TRAVEL (TOURS) LIMITED
Active41a High Street, Osbournby, Sleaford, Lincolnshire NG34 0DN
- Activity
- Tour operator activities
- Company no.
- 06487408
- Incorporated
- 29/01/2008
- Employees
- 10
ACTIVE AWAY LIMITED
ActiveKemp House, 152-160 City Road, London EC1V 2NX
- Activity
- Other reservation service activities n.e.c.
- Company no.
- 05972182
- Incorporated
- 19/10/2006
- Employees
- 8
AL-HIDAAYAH TRAVEL LTD
Active436 Coventry Road, Small Heath, Birmingham, West Midlands B10 0UG
- Activity
- Travel agency activities
- Company no.
- 05701597
- Incorporated
- 07/02/2006
- Employees
- 10
ALLEGRO TRAVEL LTD
ActiveManor Oaks 48 Mumbles Road, Blackpill, Swansea SA3 5AU
- Activity
- Tour operator activities
- Company no.
- 06892099
- Incorporated
- 29/04/2009
- Employees
- 10
BRIGANTES WALKING HOLIDAYS LIMITED
Active42 Elmwood Drive, Breadsall, Derby DE21 4GA
- Activity
- Other reservation service activities n.e.c.
- Company no.
- 10474864
- Incorporated
- 11/11/2016
- Employees
- 9
About CARLTON LEISURE (UK) LIMITED
A short description of the company, written from its Companies House record.
CARLTON LEISURE (UK) LIMITED is a private limited company registered in the United Kingdom, based in 362 Rayners Lane, Pinner, Middlesex HA5 5ED. Companies House classifies its business as Travel agency activities. It has been on the register for 34 years 6 months.
The register currently records it as active. Its 2025 accounts report net assets of £12.12M and 10 employees.
CARLTON LEISURE (UK) LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records CARLTON LEISURE (UK) LIMITED under one registered business activity: Travel agency activities (79.11 - SIC 2007).
CARLTON LEISURE (UK) LIMITED is recorded as active on the Companies House register, and has been on it since 17/03/1992.
The most recent accounts Okredo holds cover 2025 and report net assets of £12.12M, total assets of £20.19M, cash in bank of £11.30M and total liabilities of £8.07M.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 31/03/2027.
Companies House lists 15 officers (6 currently in post) and 2 people with significant control.