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Carmichael & Sons (Worcester) Limited

Carmichael & Sons (Worcester) Limited is an active company incorporated on 12 January 1977 with the registered office located in Worcester, Worcestershire. Carmichael & Sons (Worcester) Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01293756
Private limited company
Age
48 years
Incorporated 12 January 1977
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (7 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Bath Road
Broomhall
Worcester
Worcestershire
WR5 3HR
Same address for the past 28 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Mar 1978
Director • British • Lives in England • Born in Mar 1945
Director • British • Lives in England • Born in Dec 1970
Director • British • Born in May 1950
Director • British • Lives in Germany • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Worcester Masonic Buildings Company Limited(The)
Ashley Alexander Carmichael is a mutual person.
Active
Carmichael Property Developments Limited
Ashley Alexander Carmichael is a mutual person.
Active
Specialised Security Systems Limited
Ashley Alexander Carmichael is a mutual person.
Active
Specialized Security Systems Limited
Ashley Alexander Carmichael is a mutual person.
Active
James Clark Technologies Ltd
Ashley Alexander Carmichael is a mutual person.
Active
Carmichael Property Rentals Limited
Ashley Alexander Carmichael 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
£74.78K
Increased by £63.56K (+567%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£5.86M
Increased by £1.42M (+32%)
Total Liabilities
-£198.41K
Increased by £80.26K (+68%)
Net Assets
£5.66M
Increased by £1.34M (+31%)
Debt Ratio (%)
3%
Increased by 0.72% (+27%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Ms Claire Elizabeth Carmichael Details Changed
1 Year 1 Month Ago on 19 Sep 2024
Ms Claire Elizabeth Carmichael Details Changed
1 Year 4 Months Ago on 11 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Mr Jolyon Ashley Carmichael Appointed
2 Years 6 Months Ago on 28 Apr 2023
Derek John Carmichael Resigned
2 Years 6 Months Ago on 28 Apr 2023
Derek John Carmichael Resigned
2 Years 6 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 5 Apr 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Director's details changed for Ms Claire Elizabeth Carmichael on 11 July 2024
Submitted on 6 Aug 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 22 Apr 2025
Director's details changed for Ms Claire Elizabeth Carmichael on 19 September 2024
Submitted on 18 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 2 May 2024
Confirmation statement made on 5 April 2024 with updates
Submitted on 16 Apr 2024
Termination of appointment of Derek John Carmichael as a director on 28 April 2023
Submitted on 4 May 2023
Termination of appointment of Derek John Carmichael as a secretary on 28 April 2023
Submitted on 4 May 2023
Appointment of Mr Jolyon Ashley Carmichael as a secretary on 28 April 2023
Submitted on 4 May 2023
Confirmation statement made on 5 April 2023 with no updates
Submitted on 5 Apr 2023
Repayment History
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