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Carter Synergy Limited

Carter Synergy Limited is an active company incorporated on 15 September 1921 with the registered office located in Birmingham, West Midlands. Carter Synergy Limited was registered 104 years ago.
Status
Active
Active since incorporation
Company No
00176807
Private limited company
Age
104 years
Incorporated 15 September 1921
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 24 July 2025 (1 month ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
90 Lea Ford Road
Birmingham
B33 9TX
England
Same address for the past 6 years
Telephone
01217724300
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1948
Director • Managing Director • British • Lives in England • Born in Mar 1963
Director • Contracts Director • British • Lives in Wales • Born in Apr 1969
Director • British • Lives in UK • Born in Sep 1967
Director • British • Lives in UK • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Carter Thermal Industries Limited
Bernard Edward Kerrison, John Carter Scott, and 2 more are mutual people.
Active
Carter Retail Equipment Limited
Bernard Edward Kerrison, John Carter Scott, and 2 more are mutual people.
Active
Carter Environmental Engineers Limited
Bernard Edward Kerrison, John Carter Scott, and 1 more are mutual people.
Active
Carter Building Engineering Services Limited
John Carter Scott and are mutual people.
Active
The Star Electrical Company Limited
John Carter Scott and are mutual people.
Active
Environmental Building Maintenance Limited
John Carter Scott and are mutual people.
Active
Carter Planned Maintenance Limited
John Carter Scott and are mutual people.
Active
Carter Engineering Building Services Limited
John Carter Scott and are mutual people.
Active
Brands
Carter Synergy
Carter Synergy specializes in the design, construction, and aftercare of thermally insulated structures.
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.08M
Increased by £3.71M (+110%)
Turnover
£67.45M
Increased by £10.34M (+18%)
Employees
306
Increased by 14 (+5%)
Total Assets
£33.41M
Increased by £1.98M (+6%)
Total Liabilities
-£17.53M
Increased by £1.07M (+7%)
Net Assets
£15.88M
Increased by £904K (+6%)
Debt Ratio (%)
52%
Increased by 0.11% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Jonathan Mark Evans Resigned
2 Months Ago on 30 Jun 2025
Mr James Anderson Appointed
7 Months Ago on 6 Feb 2025
Full Accounts Submitted
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
New Charge Registered
1 Year 8 Months Ago on 19 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Carter Thermal Industries Limited (PSC) Details Changed
6 Years Ago on 5 Jun 2019
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Documents
Confirmation statement made on 24 July 2025 with no updates
Submitted on 1 Aug 2025
Termination of appointment of Jonathan Mark Evans as a director on 30 June 2025
Submitted on 7 Jul 2025
Appointment of Mr James Anderson as a director on 6 February 2025
Submitted on 19 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 24 July 2024 with no updates
Submitted on 6 Aug 2024
Change of details for Carter Thermal Industries Limited as a person with significant control on 5 June 2019
Submitted on 12 Jun 2024
Registration of charge 001768070008, created on 19 December 2023
Submitted on 20 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Confirmation statement made on 24 July 2023 with no updates
Submitted on 1 Aug 2023
Full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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