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Cary UK Ltd

Cary UK Ltd is an active company incorporated on 9 February 1987 with the registered office located in Nottingham, Derbyshire. Cary UK Ltd was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02098007
Private limited company
Age
38 years
Incorporated 9 February 1987
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Longwood Road Brookhill Ind Estate
Pinxton
Nottingham
Notts
NG16 6NT
England
Address changed on 21 Jun 2024 (1 year 4 months ago)
Previous address was , 3rd Floor Central the Quorum, Bond Street, Bristol, BS1 3AE, England
Telephone
01773581458
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Swedish • Lives in Sweden • Born in Feb 1970
Director • Managing Director • British • Lives in England • Born in Mar 1976
Director • Finance Director • British • Lives in England • Born in Sep 1985
Director • British • Lives in England • Born in Aug 1965
Cary UK Holding Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Charles Pugh (Glass) Limited
Peter John Watters, James William Reynolds, and 1 more are mutual people.
Active
J Huggins And Son Limited
Peter John Watters, James William Reynolds, and 1 more are mutual people.
Active
National Windscreens (Replacements) Limited
Peter John Watters, James William Reynolds, and 1 more are mutual people.
Active
Spire Windscreens Limited
Peter John Watters, James William Reynolds, and 1 more are mutual people.
Active
Mobile Windscreens Limited
Peter John Watters and James William Reynolds are mutual people.
Active
Morgans Windscreens Limited
Peter John Watters and James William Reynolds are mutual people.
Active
Masterglass Windscreens Ltd
James William Reynolds and Stuart Jonathan Boon are mutual people.
Active
Autoscreens Direct Limited
James William Reynolds and Stuart Jonathan Boon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£52K
Decreased by £149K (-74%)
Turnover
£78.42M
Increased by £21.37M (+37%)
Employees
683
Increased by 287 (+72%)
Total Assets
£86.27M
Increased by £60.07M (+229%)
Total Liabilities
-£88.54M
Increased by £66.19M (+296%)
Net Assets
-£2.27M
Decreased by £6.12M (-159%)
Debt Ratio (%)
103%
Increased by 17.35% (+20%)
Latest Activity
Confirmation Submitted
5 Months Ago on 22 May 2025
Confirmation Submitted
8 Months Ago on 3 Feb 2025
Peter John Watters Resigned
11 Months Ago on 1 Dec 2024
Mr Stuart Jonathan Boon Appointed
11 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Feb 2024
Mr James William Reynolds Appointed
2 Years Ago on 25 Oct 2023
Full Accounts Submitted
2 Years Ago on 25 Oct 2023
Charles Pugh (Glass) Ltd (PSC) Resigned
2 Years 2 Months Ago on 21 Aug 2023
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Documents
Confirmation statement made on 22 May 2025 with updates
Submitted on 22 May 2025
Confirmation statement made on 29 January 2025 with updates
Submitted on 3 Feb 2025
Termination of appointment of Peter John Watters as a director on 1 December 2024
Submitted on 23 Dec 2024
Appointment of Mr Stuart Jonathan Boon as a director on 15 November 2024
Submitted on 15 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 19 Aug 2024
Registered office address changed from , 3rd Floor Central the Quorum, Bond Street, Bristol, BS1 3AE, England to Longwood Road Brookhill Ind Estate Pinxton Nottingham Notts NG16 6NT on 21 June 2024
Submitted on 21 Jun 2024
Confirmation statement made on 29 January 2024 with updates
Submitted on 2 Feb 2024
Appointment of Mr James William Reynolds as a director on 25 October 2023
Submitted on 31 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 25 Oct 2023
Notification of Cary Uk Holding Ltd as a person with significant control on 21 August 2023
Submitted on 22 Aug 2023
Repayment History
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