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Carl F Groupco Limited

Carl F Groupco Limited is an active company incorporated on 14 July 1988 with the registered office located in Peterborough, Cambridgeshire. Carl F Groupco Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02277210
Private limited company
Age
37 years
Incorporated 14 July 1988
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 11 January 2025 (9 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
Culley Court
Orton Southgate
Peterborough
PE2 6WA
Same address for the past 8 years
Telephone
01236721557
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Spain • Born in Mar 1947
Director • Sales Director • British • Lives in Wales • Born in Oct 1960
Director • British • Lives in England • Born in May 1944
Director • Finance Director • British • Lives in England • Born in Sep 1975
Director • Finance Director • British • Lives in England • Born in Aug 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Tommico Limited
Geoffery David Gahan, Mrs Patricia Mary Gahan, and 1 more are mutual people.
Active
The Parigan Property Company Limited
Geoffery David Gahan, Mrs Patricia Mary Gahan, and 1 more are mutual people.
Active
Frederick Cooper Limited
Geoffery David Gahan is a mutual person.
Active
Calmwater Limited
Mr John Richard Gahan is a mutual person.
Active
Casa Capital Ltd
Alex Oliver Macintosh is a mutual person.
Active
Brands
Carl F Groupco
Carl F Groupco provides the UK fenestration industry with a range of window and door hardware components.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£12K
Increased by £2K (+20%)
Turnover
£21.79M
Decreased by £123K (-1%)
Employees
36
Increased by 1 (+3%)
Total Assets
£12.6M
Increased by £422K (+3%)
Total Liabilities
-£3.3M
Decreased by £186K (-5%)
Net Assets
£9.3M
Increased by £608K (+7%)
Debt Ratio (%)
26%
Decreased by 2.43% (-9%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 21 Jan 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Mr Alex Oliver Macintosh Appointed
1 Year 4 Months Ago on 28 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 17 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Jan 2024
John Crittenden Resigned
1 Year 10 Months Ago on 8 Dec 2023
Full Accounts Submitted
2 Years 8 Months Ago on 9 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 11 Jan 2023
Mr John Richard Gahan Appointed
3 Years Ago on 7 Mar 2022
Mrs Patricia Mary Gahan Appointed
3 Years Ago on 21 Feb 2022
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Documents
Full accounts made up to 31 July 2024
Submitted on 21 Jan 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 13 Jan 2025
Appointment of Mr Alex Oliver Macintosh as a director on 28 May 2024
Submitted on 6 Jun 2024
Full accounts made up to 31 July 2023
Submitted on 17 Jan 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 11 Jan 2024
Termination of appointment of John Crittenden as a director on 8 December 2023
Submitted on 8 Dec 2023
Full accounts made up to 31 July 2022
Submitted on 9 Feb 2023
Confirmation statement made on 11 January 2023 with no updates
Submitted on 11 Jan 2023
Appointment of Mr John Richard Gahan as a director on 7 March 2022
Submitted on 7 Mar 2022
Appointment of Mrs Patricia Mary Gahan as a director on 21 February 2022
Submitted on 21 Feb 2022
Repayment History
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