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Carlisle Brass Limited

Carlisle Brass Limited is an active company incorporated on 27 May 1986 with the registered office located in Willenhall, West Midlands. Carlisle Brass Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02022858
Private limited company
Age
39 years
Incorporated 27 May 1986
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 28 May 2025 (4 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (7 months remaining)
Last change occurred 8 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
Portobello
School Street
Willenhall
WV13 3PW
England
Address changed on 20 Jun 2022 (3 years ago)
Previous address was C/O Arran Isle Limited 4 Coop Place Bradford BD5 8JX England
Telephone
01254274100
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1980
Director • Senior Vice President • British • Lives in England • Born in Feb 1978
Director • Finance Director • British • Lives in UK • Born in Sep 1991
Director • British • Lives in UK • Born in Jan 1964
Director • Cfo • British • Lives in England • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Sunray Engineering Limited
Christopher David Browning, Harry John Warrender, and 2 more are mutual people.
Active
Heywood Williams Components Limited
Christopher David Browning, Harry John Warrender, and 2 more are mutual people.
Active
Prestige Fire Door Services Limited
Christopher David Browning, Harry John Warrender, and 2 more are mutual people.
Active
Assa Abloy Limited
Harry John Warrender, Jeanette McFarland, and 1 more are mutual people.
Active
Senior Architectural Systems Limited
Christopher David Browning, Harry John Warrender, and 1 more are mutual people.
Active
Arran Isle Holdings Limited
Christopher David Browning and Harry John Warrender are mutual people.
Active
Sunray Doors Ltd
Christopher David Browning and Harry John Warrender are mutual people.
Active
Clytha Holdings Limited
Christopher David Browning and Harry John Warrender are mutual people.
Active
Brands
Carlisle Brass
Carlisle Brass is a manufacturer and supplier of architectural hardware, specializing in door handles, locks, and related products.
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
£13.72M
Increased by £2.45M (+22%)
Turnover
£44.16M
Increased by £9K (0%)
Employees
137
Increased by 1 (+1%)
Total Assets
£38.23M
Increased by £2.85M (+8%)
Total Liabilities
-£8.24M
Decreased by £1.12M (-12%)
Net Assets
£29.99M
Increased by £3.97M (+15%)
Debt Ratio (%)
22%
Decreased by 4.9% (-19%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Mr Harry John Warrender Details Changed
4 Months Ago on 11 Jun 2025
Confirmation Submitted
4 Months Ago on 4 Jun 2025
Mr Neil James Martin Appointed
7 Months Ago on 25 Feb 2025
Rachel Helen Balbi Resigned
7 Months Ago on 25 Feb 2025
Charge Satisfied
11 Months Ago on 11 Nov 2024
Charge Satisfied
11 Months Ago on 11 Nov 2024
Charge Satisfied
11 Months Ago on 11 Nov 2024
Charge Satisfied
11 Months Ago on 6 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Director's details changed for Mr Harry John Warrender on 11 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 28 May 2025 with no updates
Submitted on 4 Jun 2025
Appointment of Mr Neil James Martin as a secretary on 25 February 2025
Submitted on 26 Feb 2025
Termination of appointment of Rachel Helen Balbi as a secretary on 25 February 2025
Submitted on 25 Feb 2025
Satisfaction of charge 13 in full
Submitted on 11 Nov 2024
Satisfaction of charge 020228580020 in full
Submitted on 11 Nov 2024
Satisfaction of charge 11 in full
Submitted on 11 Nov 2024
Satisfaction of charge 9 in full
Submitted on 6 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Repayment History
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