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Carling Technologies Limited

Carling Technologies Limited is an active company incorporated on 27 March 1969 with the registered office located in Exeter, Devon. Carling Technologies Limited was registered 56 years ago.
Status
Active
Active since 39 years ago
Company No
00950937
Private limited company
Age
56 years
Incorporated 27 March 1969
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 13 September 2025 (1 month ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (11 months remaining)
Last change occurred 3 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 (11 months remaining)
Address
4 Airport Business Park
Exeter Airport
Clyst Honiton
Exeter.
EX5 2UL
Address changed on 10 Feb 2023 (2 years 8 months ago)
Previous address was Tozers Llp Broadwalk House Southernhay West Exeter Devon EX1 1UA
Telephone
01392364422
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Associate General Counsel - Europe • Dutch • Lives in Netherlands • Born in Jul 1971
Director • British • Lives in England • Born in Jun 1966
Director • Finance Director • Dutch • Lives in Netherlands • Born in Dec 1966
Director • SR Director, Product Development • British • Lives in England • Born in Apr 1972
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamlin Electronics Europe Limited
Ashley Golland is a mutual person.
Active
Ixys UK Westcode Ltd
Ashley Golland is a mutual person.
Active
Manor Mews Management Company (Torquay) Limited
Andrew Liddle is a mutual person.
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
£5.77M
Increased by £2M (+53%)
Turnover
£24.9M
Decreased by £5.5M (-18%)
Employees
31
Same as previous period
Total Assets
£16.22M
Increased by £737K (+5%)
Total Liabilities
-£2.6M
Decreased by £1.43M (-35%)
Net Assets
£13.62M
Increased by £2.16M (+19%)
Debt Ratio (%)
16%
Decreased by 9.97% (-38%)
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Mr Roger Désiré Van Hal Appointed
8 Months Ago on 27 Feb 2025
Kelly Halsey Resigned
8 Months Ago on 27 Feb 2025
Mr Ashley Golland Appointed
9 Months Ago on 15 Jan 2025
Andrew Liddle Resigned
1 Year Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 21 Sep 2023
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Documents
Confirmation statement made on 13 September 2025 with no updates
Submitted on 19 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Appointment of Mr Roger Désiré Van Hal as a secretary on 27 February 2025
Submitted on 3 Mar 2025
Termination of appointment of Kelly Halsey as a secretary on 27 February 2025
Submitted on 3 Mar 2025
Appointment of Mr Ashley Golland as a director on 15 January 2025
Submitted on 17 Jan 2025
Termination of appointment of Andrew Liddle as a director on 24 October 2024
Submitted on 31 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 13 September 2024 with no updates
Submitted on 24 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 13 September 2023 with no updates
Submitted on 21 Sep 2023
Repayment History
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