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Carrier Transicold (UK) Limited

Carrier Transicold (UK) Limited is an active company incorporated on 6 November 1972 with the registered office located in Warrington, Cheshire. Carrier Transicold (UK) Limited was registered 52 years ago.
Status
Active
Active since 39 years ago
Company No
01080363
Private limited company
Age
52 years
Incorporated 6 November 1972
Size
Unreported
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2023 (12 months)
Accounts type is Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (2 months remaining)
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Contact
Address
Willis Carrier House
260 Cygnet Court Centre Park
Warrington
Cheshire
WA1 1RR
Same address for the past 37 years
Telephone
01925401200
Email
Available in Endole App
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People
Officers
5
Shareholders
2
Controllers (PSC)
1
Rachel Kirsty Owen
Director • Secretary • Finance Director • British • Lives in England • Born in Jul 1984
James Andrew Bell
Director • Sales Director • British • Lives in England • Born in Apr 1976
Mr Mark Daniels
Director • Service Director • British • Lives in England • Born in Feb 1973
Scott Thomas Dargan
Director • Managing Director • British • Lives in UK • Born in Mar 1971
Matlock Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov ⟶ 30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£102.91M
Increased by £21.64M (+27%)
Employees
41
Decreased by 1 (-2%)
Total Assets
£38.54M
Increased by £10K (0%)
Total Liabilities
-£24.1M
Increased by £512K (+2%)
Net Assets
£14.44M
Decreased by £502K (-3%)
Debt Ratio (%)
63%
Increased by 1.31% (+2%)
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Latest Activity
Confirmation Submitted
5 Months Ago on 11 Mar 2025
Full Accounts Submitted
9 Months Ago on 6 Dec 2024
Matlock Holdings Ltd (PSC) Details Changed
10 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 9 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 Mar 2023
Mr Mark Daniels Appointed
2 Years 6 Months Ago on 24 Feb 2023
Andrew Wainwright Resigned
2 Years 6 Months Ago on 16 Feb 2023
John Thomas Forster Resigned
2 Years 8 Months Ago on 31 Dec 2022
Scott Thomas Dargan Details Changed
10 Years Ago on 1 Mar 2015
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Documents
Change of details for Matlock Holdings Ltd as a person with significant control on 1 November 2024
Submitted on 11 Mar 2025
Confirmation statement made on 10 March 2025 with no updates
Submitted on 11 Mar 2025
Full accounts made up to 30 November 2023
Submitted on 6 Dec 2024
Director's details changed for Scott Thomas Dargan on 1 March 2015
Submitted on 15 Aug 2024
Confirmation statement made on 10 March 2024 with no updates
Submitted on 13 Mar 2024
Full accounts made up to 30 November 2022
Submitted on 9 Nov 2023
Confirmation statement made on 10 March 2023 with updates
Submitted on 10 Mar 2023
Appointment of Mr Mark Daniels as a director on 24 February 2023
Submitted on 1 Mar 2023
Termination of appointment of Andrew Wainwright as a director on 16 February 2023
Submitted on 28 Feb 2023
Termination of appointment of John Thomas Forster as a director on 31 December 2022
Submitted on 10 Jan 2023
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Repayment History
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