ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Haltermann Carless UK Limited

Haltermann Carless UK Limited is an active company incorporated on 8 February 1947 with the registered office located in Leatherhead, Surrey. Haltermann Carless UK Limited was registered 78 years ago.
Status
Active
Active since incorporation
Company No
00429315
Private limited company
Age
78 years
Incorporated 8 February 1947
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 November 2025 (1 month ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Cedar Court Guildford Road
Fetcham
Leatherhead
KT22 9RX
England
Address changed on 29 Dec 2021 (3 years ago)
Previous address was Grove House Guildford Road Leatherhead Surrey KT22 9DF England
Telephone
01372360000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Managing Director • British • Lives in England • Born in Apr 1983
Director • Business Unit Senior Vice President • British • Lives in England • Born in Oct 1985
Director • Group Chief Executive Officer • German • Lives in Germany • Born in Jun 1971
PCL Bidco Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Electrical Oil Services Limited
Peter Friesenhahn, Bingying Ma, and 1 more are mutual people.
Active
PCL Holdco Limited
Peter Friesenhahn, Bingying Ma, and 1 more are mutual people.
Active
PCL Bidco Limited
Peter Friesenhahn, Bingying Ma, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£14.68M
Decreased by £3.48M (-19%)
Turnover
£216.35M
Decreased by £51.82M (-19%)
Employees
174
Decreased by 1 (-1%)
Total Assets
£134M
Increased by £1.69M (+1%)
Total Liabilities
-£49.4M
Increased by £34K (0%)
Net Assets
£84.6M
Increased by £1.65M (+2%)
Debt Ratio (%)
37%
Decreased by 0.44% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Nov 2025
Full Accounts Submitted
3 Months Ago on 13 Aug 2025
New Charge Registered
10 Months Ago on 29 Jan 2025
Charge Satisfied
12 Months Ago on 9 Dec 2024
Charge Satisfied
12 Months Ago on 9 Dec 2024
Charge Satisfied
12 Months Ago on 9 Dec 2024
Charge Satisfied
12 Months Ago on 9 Dec 2024
Charge Satisfied
12 Months Ago on 9 Dec 2024
Charge Satisfied
12 Months Ago on 9 Dec 2024
Charge Satisfied
12 Months Ago on 9 Dec 2024
Get Credit Report
Discover Haltermann Carless UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 1 November 2025 with no updates
Submitted on 3 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Registration of charge 004293150034, created on 29 January 2025
Submitted on 4 Feb 2025
Satisfaction of charge 004293150032 in full
Submitted on 9 Dec 2024
Satisfaction of charge 004293150020 in full
Submitted on 9 Dec 2024
Satisfaction of charge 004293150023 in full
Submitted on 9 Dec 2024
Satisfaction of charge 004293150033 in full
Submitted on 9 Dec 2024
Satisfaction of charge 004293150021 in full
Submitted on 9 Dec 2024
Satisfaction of charge 004293150029 in full
Submitted on 9 Dec 2024
Satisfaction of charge 004293150025 in full
Submitted on 9 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year