Annual accounts
Total Exemption Full 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
CARTER SULLIVAN LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 1 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire MK45 2NW
- Classification (SIC)
- Other business support service activities n.e.c. security (82.99 - 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
- 09/01/2026View PDF (3 pages)
Statement of capital following an allotment of shares on 2025-11-27
- 09/12/2025View PDF (1 pages)
Resolutions
- 09/12/2025View PDF (1 pages)
Resolutions
- 09/12/2025View PDF (7 pages)
Memorandum and Articles of Association
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
14/07/2027Filing deadline
Last statement 30/06/2026Due 14/07/2027
- Next statement date
- 30/06/2027
- Last statement dated
- 30/06/2026
Financial performance
The latest figures CARTER SULLIVAN LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£246.32K2024
-19.54%vs 20232023: £306.13K
Total Assets
£1.53M2024
9.07%vs 20232023: £1.40M
Cash in Bank
£59.61K2024
46.94%vs 20232023: £40.57K
Total Liabilities
£1.28M2024
17.07%vs 20232023: £1.09M
Employees
282024
0vs 20232023: 28
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total liabilities moved furthest, up 17.07% on 2023. See the full financial analysis for CARTER SULLIVAN LIMITED.
The full financial record
Four ways through CARTER SULLIVAN LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -16.8% 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 | 28 | 0 |
| 2023 | 28 | +1 |
| 2022 | 27 | +3 |
| 2021 | 24 | – |
Reported employee count increased from 24 in 2021 to 28 in 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
9Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Secretary | 09/05/2003–19/09/2005 | 0 | |
| Secretary | 19/09/2005–Present | 0 | |
| Director | 09/05/2003–19/09/2005 | 1 | |
| Nominee Secretary | 09/05/2003–09/05/2003 | 6330 | |
| Director | 19/09/2005–Present | 12 | |
| Director | 19/09/2005–Present | 12 | |
| Director | 26/11/2025–Present | 5 | |
| Director | 09/05/2003–19/09/2005 | 0 | |
| Director | 01/03/2007–09/05/2008 | 1 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 10/05/2016–19/05/2017 | 12 | |
| 10/05/2016–19/05/2017 | 12 | |
| 19/05/2017–Present | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 92
- Since 09/05/2003
- Last 12 months
- 5
- -2 vs the year before
- Most recent filing
- 09/01/2026
- 8 months ago
What changed in the last year
- Share capitalLatest 09/01/2026
- Officer changesLatest 03/12/2025
Filing timeline
- 09/01/2026View PDF (3 pages)
Statement of capital following an allotment of shares on 2025-11-27
- 09/12/2025View PDF (1 pages)
Resolutions
- 09/12/2025View PDF (1 pages)
Resolutions
- 09/12/2025View PDF (7 pages)
Memorandum and Articles of Association
- 03/12/2025View PDF (2 pages)
Appointment of Mr Benjamin James Faulkner as a director on 2025-11-26
- 29/09/2025View PDF (11 pages)
Total exemption full accounts made up to 2024-12-31
- 29/09/2025View PDF (1 pages)
Satisfaction of charge 2 in full
- 14/07/2025View PDF (3 pages)
Confirmation statement made on 2025-06-30 with no updates
- 17/10/2024View PDF (1 pages)
Registered office address changed from The Granary Crowhill Farm Ravensden Road Wilden Bedfordshire MK44 2QS to 1 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW on 2024-10-17
- 17/10/2024View PDF (2 pages)
Director's details changed for Mrs Madeline Sarah Anderson on 2024-10-17
- 17/10/2024View PDF (2 pages)
Director's details changed for Mr Mark John Anderson on 2024-10-17
- 17/10/2024View PDF (1 pages)
Secretary's details changed for Mrs Madeline Sarah Anderson on 2024-10-17
Showing 12 of 92 filings
See when the next accounts and confirmation statement are due
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425 UK companies are similar to CARTER SULLIVAN LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other business support service activities n.e.c. security) 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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PERFORMANCE DIAMOND CUT WHEELS LTD
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About CARTER SULLIVAN LIMITED
A short description of the company, written from its Companies House record.
CARTER SULLIVAN LIMITED is a private limited company registered in the United Kingdom, based in 1 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire MK45 2NW. Companies House classifies its business as Other business support service activities n.e.c. security. It has been on the register for 23 years 4 months.
The register currently records it as active. Its 2024 accounts report net assets of £246.32K and 28 employees.
CARTER SULLIVAN LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records CARTER SULLIVAN LIMITED under one registered business activity: Other business support service activities n.e.c. security (82.99 - SIC 2007).
CARTER SULLIVAN LIMITED is recorded as active on the Companies House register, and has been on it since 09/05/2003.
The most recent accounts Okredo holds cover 2024 and report net assets of £246.32K, total assets of £1.53M, cash in bank of £59.61K and total liabilities of £1.28M.
The most recent document on the record is dated 09/01/2026: Statement of capital following an allotment of shares on 2025-11-27, 8 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 14/07/2027.
Companies House lists 9 officers (4 currently in post) and 3 people with significant control (1 current).