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Activities of other holding companies n.e.c. · Guildford

Carlton Vale Investment Company

Carlton Vale Investment Company Limited

Staff up 25%ActiveLatest figures: 2025Abridged accountsCompany only72 years on the register

Private limited company registered in Guildford, classed under “Activities of other holding companies n.e.c.” and 3 other activities.

Headline figures

FY to Jun 2025 · Company only

Turnover

For subscribers

Profit after tax

—

Not filed: small-company exemption

Net assets

For subscribers

Cash

For subscribers

Employees

For subscribers

Retained reserves

For subscribers

What the numbers say

3 findings from the figures, in plain English

Written by rules from the figures on this page. Not a forecast or a credit opinion.

History

Pro
£20212022*2023*20242025
Profit after tax—
Turnover
Net assets
Cash
Employees
Retained reserves

Every figure for all 5 years

“—” means we did not find the figure in a source; it is never filled with an estimate. * Restated: the next year's accounts printed different figures for this year, and those later figures are shown.

Balance sheet and ratios

From the filed balance sheets · £

Balance sheet2022202320242025
Fixed assets
Current assets
of which debtors
of which cash
Creditors due within a year
Net current assets
Net assets
Ratios
Current ratioCurrent assets for every £1 owed within a year
Cash ratioCash for every £1 owed within a year
Creditors to assetsEverything owed to creditors as a share of fixed plus current assets

7 balance-sheet lines and 3 ratios, every year

A ratio appears only for years where every line it needs was filed. Lines are as tagged in the accounts; nothing is added up or estimated.

Timeline

Checked 2026-11-04

  1. Directors
    Director's details changed for Mr Edward Charles Lavelle on 18 September 2026
  2. Directors
    Director's details changed for Miss Katie Louise Proctor on 1 December 2025
  3. Directors
    Director's details changed for Mr Edward Charles Lavelle on 15 May 2026 (and 1 more like it since 15 May 2026)
  4. Accounts
    Total exemption full accounts made up to 30 June 2025
  5. Ownership
    Notification of Gina-Lucinda Morris as a person with significant control on 21 November 2025
  6. Ownership
    Withdrawal of a person with significant control statement on 26 November 2025
  7. Accounts
    Total exemption full accounts made up to 30 June 2024
  8. Directors
    Director's details changed for Miss Katie Louise Proctor on 17 July 2024
  9. Directors
    Director's details changed for Mrs Gina-Lucinda Morris on 17 July 2024
  10. Shares
    Sub-division of shares on 18 June 2024
  11. Filing
    Memorandum and Articles of Association
  12. Filing
    Resolutions (and 1 more like it since 5 July 2024)
  13. 26 earlier
    1. Address
      Registered office address changed from 32 Frederick Sanger Road 32 Frederick Sanger Road Surrey Research Park Guildford Surrey GU2 7YD England to 32 Frederick Sanger Road Surrey…
    2. Address
      Registered office address changed from Unit 4-5 the Courtyard Wisley Woking Surrey GU23 6QL England to 32 Frederick Sanger Road 32 Frederick Sanger Road Surrey Research Park Gui…
    3. Ownership
      Notification of a person with significant control statement (and 1 more like it since 24 November 2021)
    4. Ownership
      Cessation of Katie Louise Proctor as a person with significant control on 18 June 2024
    5. Ownership
      Cessation of Gina-Lucinda Morris as a person with significant control on 18 June 2024
    6. Ownership
      Cessation of Edward Lavelle as a person with significant control on 18 June 2024
    7. Directors
      Appointment of Mr Edward Charles Lavelle as a director on 18 June 2024
    8. Accounts
      Total exemption full accounts made up to 30 June 2023
    9. Charges
      Satisfaction of charge 005294640009 in full
    10. Charges
      Satisfaction of charge 7 in full
    11. Charges
      Satisfaction of charge 005294640008 in full
    12. Accounts
      Total exemption full accounts made up to 30 June 2022
    13. Directors
      Director's details changed for Mrs Gina Lucinda Morris on 25 July 2022
    14. Ownership
      Change of details for Mrs Gina Lucinda Morris as a person with significant control on 25 July 2022
    15. Accounts
      Total exemption full accounts made up to 30 June 2021
    16. Ownership
      Notification of Katie Louise Proctor as a person with significant control on 19 January 2022
    17. Ownership
      Notification of Edward Lavelle as a person with significant control on 19 January 2022
    18. Ownership
      Notification of Gina Luncinda Morris as a person with significant control on 19 January 2022
    19. Ownership
      Withdrawal of a person with significant control statement on 21 January 2022
    20. Directors
      Director's details changed for Miss Katie Proctor on 17 January 2022
    21. Directors
      Director's details changed for Mrs Gina Morris on 17 January 2022
    22. Directors
      Secretary's details changed for Mrs Lynne Alice Proctor on 17 January 2022
    23. Directors
      Appointment of Miss Katie Proctor as a director on 30 November 2021
    24. Ownership
      Cessation of Stephen Kenneth Proctor as a person with significant control on 14 November 2021
    25. Directors
      Termination of appointment of Stephen Kenneth Proctor as a director on 13 November 2021
    26. Directors
      Appointment of Mrs Gina Morris as a director on 17 November 2021

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Carlton Vale Investment Company do?

Private limited company registered in Guildford, classed under “Activities of other holding companies n.e.c.” and 3 other activities.

›How much turnover does Carlton Vale Investment Company make?

Answered in the full report

›Is Carlton Vale Investment Company profitable?

Carlton Vale Investment Company's profit isn't public: small companies may file without a profit and loss account.

›How many people work at Carlton Vale Investment Company?

Answered in the full report

›Who runs and owns Carlton Vale Investment Company?

Its directors are Alice Lynne Proctor, Edward Charles Lavelle, Gina-Lucinda Morris, Katie Louise Proctor. Its owners are shown to subscribers.

›Where is Carlton Vale Investment Company based?

Its registered office is 32 Frederick Sanger Road, Surrey Research Park, Guildford, GU2 7YD, in Guildford.

›When was Carlton Vale Investment Company founded?

Carlton Vale Investment Company Limited was incorporated on 22 February 1954.

›Is Carlton Vale Investment Company still trading?

The register lists Carlton Vale Investment Company Limited as active.

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