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Carclo Overseas Holdings Limited

Carclo Overseas Holdings Limited is an active company incorporated on 15 April 1948 with the registered office located in Mitcham, Greater London. Carclo Overseas Holdings Limited was registered 77 years ago.
Status
Active
Active since 34 years ago
Company No
00452529
Private limited company
Age
77 years
Incorporated 15 April 1948
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
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Contact Update Details
Address
47 Wates Way
Mitcham
Surrey
CR4 4HR
United Kingdom
Address changed on 14 Jun 2024 (1 year 4 months ago)
Previous address was Unit 5 Silkwood Court Ossett WF5 9TP United Kingdom
Telephone
01924268040
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
2
Ian Alan Tichias
Director • Director • British • Lives in England • Born in Sep 1969
Carclo Plc
PSC • PSC
Franciscus Lodewijk Paulus Doorenbosch
Director • Dutch • Lives in Netherlands • Born in Dec 1964
Eric George Hutchinson
Director • British • Lives in UK • Born in May 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bruntons Aero Products Limited
Ian Alan Tichias, Franciscus Lodewijk Paulus Doorenbosch, and 1 more are mutual people.
Active
Carclo Plc
Ian Alan Tichias, Franciscus Lodewijk Paulus Doorenbosch, and 1 more are mutual people.
Active
Carclo Technical Plastics Limited
Ian Alan Tichias, Franciscus Lodewijk Paulus Doorenbosch, and 1 more are mutual people.
Active
Streamline Aerospace Limited
Ian Alan Tichias, Franciscus Lodewijk Paulus Doorenbosch, and 1 more are mutual people.
Active
Apollo Steels Limited
Ian Alan Tichias and Eric George Hutchinson are mutual people.
Active
Edwin Stead & Sons Limited
Ian Alan Tichias and Eric George Hutchinson are mutual people.
Active
Sheffield Wire Rope Company Limited(The)
Ian Alan Tichias and Eric George Hutchinson are mutual people.
Active
Carclo Group Services Limited
Ian Alan Tichias and Eric George Hutchinson are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£9K
Increased by £7K (+350%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£27.25M
Decreased by £11.01M (-29%)
Total Liabilities
-£38.46M
Decreased by £2.76M (-7%)
Net Assets
-£11.21M
Decreased by £8.25M (+279%)
Debt Ratio (%)
141%
Increased by 33.41% (+31%)
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Latest Activity
Full Accounts Submitted
17 Days Ago on 13 Oct 2025
Confirmation Submitted
24 Days Ago on 6 Oct 2025
Charge Satisfied
5 Months Ago on 17 May 2025
Charge Satisfied
5 Months Ago on 17 May 2025
Charge Satisfied
5 Months Ago on 17 May 2025
New Charge Registered
6 Months Ago on 24 Apr 2025
New Charge Registered
6 Months Ago on 24 Apr 2025
New Charge Registered
6 Months Ago on 24 Apr 2025
Mr Ian Alan Tichias Appointed
7 Months Ago on 1 Apr 2025
Eric George Hutchinson Resigned
7 Months Ago on 31 Mar 2025
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Documents
Full accounts made up to 31 March 2025
Submitted on 13 Oct 2025
Confirmation statement made on 26 September 2025 with no updates
Submitted on 6 Oct 2025
Satisfaction of charge 004525290001 in full
Submitted on 17 May 2025
Satisfaction of charge 004525290004 in full
Submitted on 17 May 2025
Satisfaction of charge 004525290003 in full
Submitted on 17 May 2025
Registration of charge 004525290009, created on 24 April 2025
Submitted on 25 Apr 2025
Registration of charge 004525290007, created on 24 April 2025
Submitted on 25 Apr 2025
Registration of charge 004525290008, created on 24 April 2025
Submitted on 25 Apr 2025
Appointment of Mr Ian Alan Tichias as a director on 1 April 2025
Submitted on 4 Apr 2025
Termination of appointment of Eric George Hutchinson as a director on 31 March 2025
Submitted on 2 Apr 2025
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Repayment History
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