Ltd Facts The UK company register, as filed

Register entry · No. 00529464

CARLTON VALE INVESTMENT COMPANY LIMITED

Active Private Limited Company Incorporated 22 Feb 1954

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No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £16,010,511.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None outstanding (9 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Feb 1954 (72 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    32 FREDERICK SANGER ROAD, SURREY RESEARCH PARK, GUILDFORD, ENGLAND, GU2 7YD

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.
    • 68100 Buying and selling of own real estate
    • 68209 Other letting and operating of own or leased real estate
    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    19 Jul 2027
    Last made up to
    5 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    9

  6. Names

    1. CARLTON VALE INVESTMENT COMPANY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £2,627,647 £16,010,511 5
30 Jun 2024 * not published not published £930,514 £15,328,262 4

* From the following year's accounts (prior-year figures).

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Gina-Lucinda Morris Director 17 Nov 2021 — July 1978 British · England
Katie Louise Proctor Director 30 Nov 2021 — December 1965 British · England
Edward Charles Lavelle Director 18 Jun 2024 — August 1964 British · England
Alice Lynne Proctor Secretary 18 Sep 1995 — — British

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Gina-Lucinda Morris Ownership of shares 25 to 50 percent 21 Nov 2025 — July 1978 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CARLTON VALE INVESTMENT COMPANY LIMITED still trading?

The register shows CARLTON VALE INVESTMENT COMPANY LIMITED as active.

What does CARLTON VALE INVESTMENT COMPANY LIMITED do?

It files these industry codes 64209 (Activities of other holding companies n.e.c.); 68100 (Buying and selling of own real estate); 68209 (Other letting and operating of own or leased real estate); 70100 (Activities of head offices).

When was CARLTON VALE INVESTMENT COMPANY LIMITED set up?

It was incorporated on 22 February 1954.

When are CARLTON VALE INVESTMENT COMPANY LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is CARLTON VALE INVESTMENT COMPANY LIMITED's next confirmation statement due?

By 19 July 2027.

Who runs CARLTON VALE INVESTMENT COMPANY LIMITED?

CARLTON VALE INVESTMENT COMPANY LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 00543813 BRENDON CHEMICAL COMPANY LIMITED Active Private Limited Company Inc. 26 Jan 1955 64209 · Activities of other holding companies n.e.c.
  2. SC030343 THE RESTAURANT GROUP LIMITED Active Private Limited Company Inc. 22 Oct 1954 64209 · Activities of other holding companies n.e.c.
  3. 00537430 HANSON CONCRETE PRODUCTS LIMITED Active Private Limited Company Inc. 27 Aug 1954 64209 · Activities Of Other Holding Companies N.E.C.
  4. 00537417 J.L.ROBSON & SON LIMITED Active Private Limited Company Inc. 27 Aug 1954 64209 · Activities of other holding companies n.e.c.
  5. 00537204 INFORMA EVENTS UK HOLDINGS LIMITED Active Private Limited Company Inc. 21 Aug 1954 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House