Carlton Motor Co (North East) Limited

Reference number: 655008

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When carltonmotorco.co.uk first appeared online, and whether it can receive email
  • What kind of line 01325 488121 is
  • Who else gives the postcode DL3 0QT
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FCA permissions and consumer protection

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (3 permissions)
  • Credit Broking
  • Debt Adjusting
  • Debt-counselling

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
05399343
Company status
Active
Company type
Private limited company
Incorporated
19 March 2005 (21 years old)
Registered office
Trinity House, Thurston Road, Northallerton, DL6 2NA, England
Nature of business
  • Sale of other motor vehicles (SIC 45190)

Directors and company secretaries

Name Role Born Appointed Other companies
Andrew James Willby Director May 1964 19 Mar 2005 1 other company
Nicholas David Willby Director Feb 1984 6 Apr 2018 None
Christopher Andrew Willby Director Jun 1987 6 Apr 2018 None
Claire Willby Director Sep 1966 16 Jun 2022 None
Claire Willby Secretary Not published 19 Mar 2005 –

Other companies run by these 4 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other company
1
closed down
1

In the full report: all 1 company, named

  • What each company does, and whether it is still trading
  • Which of these 4 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • All 5 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 March 2025Full accountsNot audited

Net assets

£794k

−7.5% from £858k

Cash at bank

£242k

+123% from £108k

Owed within a year

£136k

+31% from £104k

Assets and liabilities

In the full report: all 6 years of accounts

  • Every year from 2020 to 2025
  • The chart, over every year
  • Every filed figure, year by year
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About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

Accounts filed at Companies House for company 05399343. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Carlton Motor Co (North East)’s history from the FCA register and Companies House, newest first.

Key events (5) All events (11)

2022

26 May 2022

  • Claire Willby became a part-owner (25–50% of shares)

Companies House

2017

31 January 2017

  • Andrew James Willby became a part-owner (25–50% of shares)

Companies House

2015

12 January 2015

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

2005

19 March 2005

  • Incorporated at Companies House

Companies House

In the full report: all 11 events

  • All 11 events in its history (5 shown here)
  • Every director appointment and resignation: 4
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Firms like Carlton Motor Co (North East)

Other firms of the same type (car dealer), nearest first.

In Darlington

AAA Car Sale LtdDarlingtonAuthorisedArrow Motor Company LimitedDarlingtonAuthorisedAutohub Central ltdDarlingtonSee the registerAvanti Motors LtdDarlingtonAuthorisedBarmpton Motor Company LimitedDarlingtonAuthorisedBillau Motorcycles LimitedDarlingtonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Carlton Motor Co (North East)

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 1 other company its directors have run, named
  • 3 background checks on its contact details
  • 6 years of accounts, charted
  • All 11 events in its history

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Frequently asked questions about this firm

Is Carlton Motor Co (North East) Limited FCA authorised?
Yes, Carlton Motor Co (North East) Limited (FRN 655008) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since January 2015 and works as a car dealer. The FCA has placed no limits on its permissions.
What is Carlton Motor Co (North East)’s phone number and website?
The FCA register lists the phone number 01325 488121 and the website carltonmotorco.co.uk for Carlton Motor Co (North East). If you were given different contact details, use these to check with the firm before going any further.
Is Carlton Motor Co (North East) a scam or clone?
Carlton Motor Co (North East) is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Carlton Motor Co (North East)?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Carlton Motor Co (North East) handles your money, so check the specific product before you commit. You can also refer complaints about Carlton Motor Co (North East) to the Financial Ombudsman Service, free of charge.
Who owns Carlton Motor Co (North East)?
Companies House lists 2 people with significant control of Carlton Motor Co (North East): Mrs Claire Willby (25–50% of shares) and Mr Andrew James Willby (25–50% of shares).
Who runs Carlton Motor Co (North East)?
Companies House lists 4 directors of Carlton Motor Co (North East): Andrew James Willby, Nicholas David Willby, Christopher Andrew Willby and Claire Willby.
How long has Carlton Motor Co (North East) been in business?
The company was formed on 19 March 2005, and has held its current FCA authorisation since January 2015.
What do Carlton Motor Co (North East)’s latest accounts show?
Its latest accounts, to 31 March 2025, show net assets of £794k (−7.5% from £858k) and cash at bank of £242k (+123% from £108k).

Sources and links

The full report on Carlton Motor Co (North East) Limited

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