Ltd Facts The UK company register, as filed

Register entry · No. 11619736

CARLATTON CAPITAL LIMITED

Active Private Limited Company Incorporated 12 Oct 2018

Checks

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

  • Look
    Last filed accounts

    Net liabilities of £172,042: it owed more than it owned.

    Accounts to 31 Mar 2026 · See it · What this means
  • Look
    Charges

    2 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 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 12 Oct 2018 (8 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 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    TS4, PINEWOOD BUSINESS PARK COLESHILL ROAD, MARSTON GREEN, BIRMINGHAM, ENGLAND, B37 7HG

    As filed with Companies House.

  2. Nature of business

    • 66300 Fund management activities

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    5 Nov 2027
    Last made up to
    22 Oct 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. CARLATTON CAPITAL LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published £405,927 £-172,042 0
31 Mar 2025 * not published not published £167,810 £-133,242 0
31 Mar 2024 not published not published £2,205 £14,731 0
31 Mar 2023 not published not published £116,840 £81,500 2
31 Mar 2022 not published not published £117,594 £143,574 2
31 Mar 2021 * not published not published £113,443 £228,660 3

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

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael William Howard Roberts Director 12 Oct 2018 — April 1987 British · England
Simon Philip Webster Director 16 Oct 2019 — February 1960 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Carlatton Holdings Limited company · 12514394 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 26 Aug 2020 — —

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 CARLATTON CAPITAL LIMITED still trading?

The register shows CARLATTON CAPITAL LIMITED as active.

What does CARLATTON CAPITAL LIMITED do?

It files the industry code 66300 (Fund management activities).

When was CARLATTON CAPITAL LIMITED set up?

It was incorporated on 12 October 2018.

When are CARLATTON CAPITAL LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is CARLATTON CAPITAL LIMITED's next confirmation statement due?

By 5 November 2027.

Who runs CARLATTON CAPITAL LIMITED?

CARLATTON CAPITAL LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (66300), active, set up around the same time. More in this industry →

  1. 12254718 ARCTIS MANAGEMENT UK LIMITED Active Private Limited Company Inc. 10 Oct 2019 66300 · Fund management activities
  2. 12250889 CONYERS FAMILY PIC LTD Active Private Limited Company Inc. 9 Oct 2019 66300 · Fund management activities
  3. 12248794 ATRI CAPITAL LTD Active Private Limited Company Inc. 8 Oct 2019 64205 · Activities of financial services holding companies
  4. 12250469 MTE ASSET MANAGEMENT LTD Active Private Limited Company Inc. 8 Oct 2019 64304 · Activities of open-ended investment companies
  5. 12245060 FCAP VC MANAGEMENT LTD Active Private Limited Company Inc. 4 Oct 2019 66300 · Fund management activities

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, data file of 2026-11-01 and its live updates. View on Companies House