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Carver Group Limited

Carver Group Limited is an active company incorporated on 24 June 1952 with the registered office located in Walsall, West Midlands. Carver Group Limited was registered 73 years ago.
Status
Active
Active since incorporation
Company No
00509127
Private limited company
Age
73 years
Incorporated 24 June 1952
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
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
15 Northgate
Aldridge
Walsall
West Midlands
WS9 8QD
Same address for the past 25 years
Telephone
01922742900
Email
Available in Endole App
People
Officers
6
Shareholders
11
Controllers (PSC)
2
Director • PSC • Non Executive Chairman • British • Lives in England • Born in Nov 1964
Director • PSC • Non Executive President • British • Lives in England • Born in Sep 1945
Director • Group Chief Executive • British • Lives in England • Born in Aug 1968
Director • Group Finance Director • British • Lives in UK • Born in Feb 1970
Director • British • Lives in UK • Born in Oct 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Carver International Limited
Neil Michael Pragg and Aidan Dominic Killeen are mutual people.
Active
Biddle Limited
Neil Michael Pragg and Aidan Dominic Killeen are mutual people.
Active
Coil Products Limited
Aidan Dominic Killeen and Neil Michael Pragg are mutual people.
Active
Powrmatic Limited
Aidan Dominic Killeen and Neil Michael Pragg are mutual people.
Active
Thermoscreens Limited
Neil Michael Pragg and Aidan Dominic Killeen are mutual people.
Active
Biddle Air Curtains Limited
Neil Michael Pragg and Aidan Dominic Killeen are mutual people.
Active
Carver Climate Systems Limited
Neil Michael Pragg and Aidan Dominic Killeen are mutual people.
Active
Widney Leisure Limited
Aidan Dominic Killeen and Neil Michael Pragg are mutual people.
Active
Brands
Carver Group
The Carver Group owns and manages a portfolio of brands that develop and manufacture products and solutions for building ventilation, air heating, and cooling.
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
£7.17M
Decreased by £5.5M (-43%)
Turnover
£72.18M
Increased by £2.08M (+3%)
Employees
405
Increased by 56 (+16%)
Total Assets
£68.7M
Decreased by £2.19M (-3%)
Total Liabilities
-£48.61M
Decreased by £2.12M (-4%)
Net Assets
£20.09M
Decreased by £69K (-0%)
Debt Ratio (%)
71%
Decreased by 0.8% (-1%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 29 Jul 2025
Confirmation Submitted
1 Month Ago on 24 Jul 2025
New Charge Registered
9 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Group Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Mr Neil Michael Pragg Appointed
1 Year 8 Months Ago on 10 Jan 2024
Mr Christopher Philip John Carver Appointed
1 Year 11 Months Ago on 12 Oct 2023
Jonathan Paul Moore Resigned
2 Years 1 Month Ago on 6 Aug 2023
Jonathan Paul Moore Resigned
2 Years 1 Month Ago on 6 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 24 Jul 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Jul 2025
Confirmation statement made on 24 July 2025 with no updates
Submitted on 24 Jul 2025
Registration of charge 005091270022, created on 3 December 2024
Submitted on 6 Dec 2024
Confirmation statement made on 24 July 2024 with no updates
Submitted on 29 Jul 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Appointment of Mr Neil Michael Pragg as a director on 10 January 2024
Submitted on 10 Jan 2024
Appointment of Mr Christopher Philip John Carver as a director on 12 October 2023
Submitted on 19 Oct 2023
Termination of appointment of Jonathan Paul Moore as a secretary on 6 August 2023
Submitted on 6 Aug 2023
Termination of appointment of Jonathan Paul Moore as a director on 6 August 2023
Submitted on 6 Aug 2023
Confirmation statement made on 24 July 2023 with no updates
Submitted on 24 Jul 2023
Repayment History
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