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Carlyle Trust Limited(The)

Carlyle Trust Limited(The) is an active company incorporated on 9 May 1940 with the registered office located in . Carlyle Trust Limited(The) was registered 85 years ago.
Status
Active
Active since incorporation
Company No
00361131
Private limited company
Age
85 years
Incorporated 9 May 1940
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 23 April 2025 (4 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (8 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
One
Central Square
Cardiff
CF10 1FS
Same address for the past 8 years
Telephone
029 20766521
Email
Available in Endole App
People
Officers
6
Shareholders
6
Controllers (PSC)
5
Director • PSC • British • Lives in Wales • Born in Apr 1958
Director • British • Lives in Wales • Born in Aug 1980
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1964
Director • Non-Executive Director • British • Lives in England • Born in Apr 1960
Director • British • Lives in England • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Hodge Limited
Mr John James Barbour, David John Landen, and 1 more are mutual people.
Active
Julian Hodge Bank Limited
Mr John James Barbour, David John Landen, and 1 more are mutual people.
Active
Hodge Reversions Limited
Mr Julian Jonathan Hodge, David John Landen, and 1 more are mutual people.
Active
Hodge Equity Release Limited
David John Landen and Mr Julian Jonathan Hodge are mutual people.
Active
Carlyle Property Development Company Limited
David John Landen and Mr Julian Jonathan Hodge are mutual people.
Active
Sir Julian Hodge Limited
Mr Julian Jonathan Hodge and David John Landen are mutual people.
Active
Carlyle Securities Limited
Mr Julian Jonathan Hodge and David John Landen are mutual people.
Active
Julian Hodge Finance Limited
Mr Julian Jonathan Hodge and David John Landen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£151.3M
Increased by £57.6M (+61%)
Turnover
£53.8M
Increased by £4.5M (+9%)
Employees
322
Decreased by 12 (-4%)
Total Assets
£2.15B
Increased by £200.4M (+10%)
Total Liabilities
-£1.82B
Increased by £196.2M (+12%)
Net Assets
£334.2M
Increased by £4.2M (+1%)
Debt Ratio (%)
84%
Increased by 1.38% (+2%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 11 Jun 2025
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Jennifer Natalie Hodge (PSC) Appointed
9 Months Ago on 11 Dec 2024
Rupert John Thomas (PSC) Appointed
1 Year 1 Month Ago on 30 Jul 2024
Group Accounts Submitted
1 Year 3 Months Ago on 2 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Simon Ronald Jones Appointed
2 Years 1 Month Ago on 26 Jul 2023
Helen Clare Molyneux (PSC) Resigned
3 Years Ago on 24 Mar 2022
Mr Ian Davies (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 11 Jun 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 23 Apr 2025
Notification of Rupert John Thomas as a person with significant control on 30 July 2024
Submitted on 13 Mar 2025
Notification of Jennifer Natalie Hodge as a person with significant control on 11 December 2024
Submitted on 13 Mar 2025
Group of companies' accounts made up to 30 September 2023
Submitted on 2 Jun 2024
Confirmation statement made on 9 May 2024 with no updates
Submitted on 9 May 2024
Confirmation statement made on 27 September 2023 with updates
Submitted on 31 Oct 2023
Change of details for Mr Ian Davies as a person with significant control on 6 April 2016
Submitted on 31 Oct 2023
Cessation of Helen Clare Molyneux as a person with significant control on 24 March 2022
Submitted on 21 Sep 2023
Appointment of Simon Ronald Jones as a director on 26 July 2023
Submitted on 2 Aug 2023
Repayment History
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