Ltd Facts The UK company register, as filed

Register entry · No. 03460337

CARLTON THERMAL SYSTEMS LTD

Active Private Limited Company Incorporated 4 Nov 1997

Checks

2 to look at 8 clear · 4 can't tell yet

  • Look
    Last filed accounts

    Cash fell from £530,656 to £234,678 in a year.

    Accounts to 30 Nov 2025 · See it · What this means
  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    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 Aug 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 4 Nov 1997 (29 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Unit 45, Monument Business Park Warpsgrove Lane, Chalgrove, Oxford, England, OX44 7RW

    As filed with Companies House.

  2. Nature of business

    • 46740 Wholesale of hardware, plumbing and heating equipment and supplies

  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    30 Oct 2027
    Last made up to
    16 Oct 2026

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. CARLTON THERMAL SYSTEMS LTD current
    2. CARLTON INDUSTRIAL CONTROLS (SOUTH) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 not published not published £234,678 £1,218,031 7
30 Nov 2024 not published not published £530,656 £1,184,121 8
30 Nov 2023 not published not published £67,645 £1,089,560 8
30 Nov 2022 not published not published £125,198 £959,497 7
30 Nov 2021 not published not published £158,565 £872,837 7
30 Nov 2020 not published not published £280,577 £787,032 7

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard Martin Wench Director 1 Apr 2005 — January 1966 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Oxford Sensors & Controls Limited company · 07923977 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

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

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is CARLTON THERMAL SYSTEMS LTD still trading?

The register shows CARLTON THERMAL SYSTEMS LTD as active.

What does CARLTON THERMAL SYSTEMS LTD do?

It files the industry code 46740 (Wholesale of hardware, plumbing and heating equipment and supplies).

When was CARLTON THERMAL SYSTEMS LTD set up?

It was incorporated on 4 November 1997.

When are CARLTON THERMAL SYSTEMS LTD's accounts due?

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

When is CARLTON THERMAL SYSTEMS LTD's next confirmation statement due?

By 30 October 2027.

Who runs CARLTON THERMAL SYSTEMS LTD?

CARLTON THERMAL SYSTEMS LTD has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (46740), active, set up around the same time. More in this industry →

  1. SC181695 MRH MARINE LIMITED Active Private Limited Company Inc. 22 Dec 1997 46740 · Wholesale of hardware, plumbing and heating equipment and supplies
  2. 03480689 LANDSCAPE WATERING SYSTEMS LIMITED Active Private Limited Company Inc. 15 Dec 1997 46740 · Wholesale of hardware, plumbing and heating equipment and supplies
  3. 03479988 RADSNAPS LIMITED Active Private Limited Company Inc. 12 Dec 1997 46740 · Wholesale of hardware, plumbing and heating equipment and supplies
  4. 03476904 TRENTSIDE FIXINGS LIMITED Active Private Limited Company Inc. 5 Dec 1997 46740 · Wholesale of hardware, plumbing and heating equipment and supplies
  5. SC180834 HEVAC LIMITED Active Private Limited Company Inc. 21 Nov 1997 46740 · Wholesale of hardware, plumbing and heating equipment and supplies

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House and its live updates. View on Companies House