R G CARTER HOLDINGS HOLDCO LIMITED

Active - Accounts Filed

General Information

NAME
R G CARTER HOLDINGS HOLDCO LIMITED

COMPANY NUMBER
05906053

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64203 - Activities of construction holding companies

INCORPORATION DATE
15/08/2006 (18 years and 4 months old)

WEBSITE
www.rgcarter-construction.co.uk

CONFIRMATION STATEMENT MADE UP TO
15/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
25/09/2017 17/12/2024
R. G. CARTER HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

9-11 DRAYTON HIGH ROAD DRAYTON, NORWICH
NORFOLK
NR8 6AH

Telephone: 01953459460
TPS: No

TRADING ADDRESSES

9-11 Drayton High Road
Drayton
NORWICH
NR8 6AH

Credit Risk Overview

Want to learn more about R G CARTER HOLDINGS HOLDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£71.5M

3.72%

NET WORTH

£141.5M

7.23%

TOTAL LIABILITIES

£92.2M

1.56%

NET ASSETS

£142.1M

6.95%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/08/2024	Event: New Confirmation Statement filed
Date: 12/06/2024	Event: New Accounts filed
Date: 15/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about R G CARTER HOLDINGS HOLDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about R G CARTER HOLDINGS HOLDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about R G CARTER HOLDINGS HOLDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£71.5M

3.72%

NET WORTH

£141.5M

7.23%

TOTAL LIABILITIES

£92.2M

1.56%

NET ASSETS

£142.1M

6.95%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
R G CARTER HOLDINGS HOLDCO LIMITED	Owned: 100.00 %	Shares: 967,229	Price per share: £0.25	Total Value: £241,807.25

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robert George Russell Carter 11/10/2006 - Present (18 years and 2 months) Born in Aug 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 18 Past: 29	View Report
Robert Edward Russell Carter 04/05/2010 - Present (14 years and 7 months) Born in May 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 7 Past: 1	View Report
James George Stratton Carter 15/06/2011 - Present (13 years and 6 months) Born in Apr 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 8 Past: 1	View Report
Richard Mark Jeffries 27/05/2015 - Present (9 years and 6 months) Born in Jun 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 2 Past: 5	View Report
Nigel Keen 13/06/2019 - Present (5 years and 6 months) Born in Oct 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 24/08/2024	Event: New Confirmation Statement filed
Date: 12/06/2024	Event: New Accounts filed
Date: 15/11/2023	Event: New Accounts filed
Date: 07/11/2023	Event: Emily Clare Vinters (922596741) has left the board
Date: 05/10/2023	Event: Anthony John Habgood (925130019) has left the board
Date: 04/09/2023	Event: New Confirmation Statement filed
Date: 29/09/2022	Event: New Accounts filed
Date: 20/08/2022	Event: New Confirmation Statement filed
Date: 10/10/2021	Event: New Accounts filed
Date: 10/10/2021	Event: New Confirmation Statement filed
Date: 08/12/2020	Event: New Accounts filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 04/12/2020	Event: New Accounts filed
Date: 22/08/2020	Event: New Confirmation Statement filed
Date: 13/03/2020	Event: Jonathan Martin Gibbins (924737552) has left the board
Date: 13/03/2020	Event: New Company Secretary Robert John Alflatt (926802878) Appointed
Date: 03/01/2020	Event: Anna Maria Dugdale (917352332) has left the board
Date: 08/10/2019	Event: New Accounts filed
Date: 20/08/2019	Event: New Confirmation Statement filed
Date: 27/06/2019	Event: New Board Member Nigel Keen (923846558) Appointed
Date: 27/06/2019	Event: Nigel Keen (925959394) has left the board
Date: 20/06/2019	Event: New Board Member Nigel Keen (925959394) Appointed
Date: 03/04/2019	Event: Donald Carter (908142781) has left the board
Date: 21/02/2019	Event: New Board Member Emily Clare Vinters (922596741) Appointed
Date: 12/10/2018	Event: New Board Member Anthony John Habgood (925130019) Appointed
Date: 08/10/2018	Event: New Accounts filed
Date: 02/09/2018	Event: New Confirmation Statement filed
Date: 15/06/2018	Event: Gerald William Victor Daniels (900917924) has left the board
Date: 15/06/2018	Event: New Company Secretary Jonathan Martin Gibbins (924737552) Appointed
Date: 11/06/2018	Event: Anthony Nicholas George Duckworth Chad (911379192) has left the board
Date: 05/01/2018	Event: David James Bruce Coventry (915132700) has left the board
Date: 03/09/2017	Event: New Annual Return filed
Date: 15/08/2017	Event: New Board Member James George Stratton Carter (913833242) Appointed
Date: 15/08/2017	Event: James George Carter (916089070) has left the board
Date: 14/08/2017	Event: New Accounts filed
Date: 07/11/2016	Event: New Accounts filed
Date: 28/08/2016	Event: New Annual Return filed
Date: 27/06/2016	Event: Richard Mark Jeffries (919863211) has left the board
Date: 27/06/2016	Event: New Board Member Richard Mark Jeffries (900780562) Appointed
Date: 25/04/2016	Event: New Board Member Anna Maria Dugdale (917352332) Appointed
Date: 10/11/2015	Event: New Accounts filed
Date: 22/08/2015	Event: New Annual Return filed
Date: 22/06/2015	Event: New Board Member Richard Mark Jeffries (919863211) Appointed
Date: 06/03/2015	Event: Jonathan Robert Barclay (900945549) has left the board
Date: 13/08/2014	Event: New Accounts filed
Date: 30/06/2014	Event: Thomas Hector Atkins (907214543) has left the board
Date: 02/09/2013	Event: New Annual Return filed
Date: 13/08/2013	Event: New Accounts filed
Date: 04/09/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Accounts filed

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R G CARTER HOLDINGS HOLDCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£71.5M

£141.5M

£92.2M

£142.1M

People Overview

5

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£71.5M

£141.5M

£92.2M

£142.1M

Accounts

People Overview

5

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™