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Carlisle Retail Services (Luton) Limited

Carlisle Retail Services (Luton) Limited is an active company incorporated on 18 October 1994 with the registered office located in Luton, Bedfordshire. Carlisle Retail Services (Luton) Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02980378
Private limited company
Age
31 years
Incorporated 18 October 1994
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2025
Due by 29 September 2026 (11 months remaining)
Address
First Floor, 251 The Boulevard
Capability Green
Luton
LU1 3LU
United Kingdom
Address changed on 7 Mar 2022 (3 years ago)
Previous address was Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES United Kingdom
Telephone
01707824200
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jun 1986
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1978
Carlisle Support Services Group Limited
PSC
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Mutual Companies
Carlisle Cleaning Services Limited
Paul Andrew Evans and Abigail Frances Lovat are mutual people.
Active
Carlisle Security Services Limited
Paul Andrew Evans and Abigail Frances Lovat are mutual people.
Active
Carlisle Interior Services Limited
Paul Andrew Evans and Abigail Frances Lovat are mutual people.
Active
Carlisle Support Services Group Limited
Paul Andrew Evans and Abigail Frances Lovat are mutual people.
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
£6K
Decreased by £176K (-97%)
Turnover
£1.72M
Decreased by £1.28M (-43%)
Employees
33
Decreased by 19 (-37%)
Total Assets
£857K
Decreased by £430K (-33%)
Total Liabilities
-£867K
Decreased by £769K (-47%)
Net Assets
-£10K
Increased by £339K (-97%)
Debt Ratio (%)
101%
Decreased by 25.95% (-20%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 14 Jul 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 28 Jun 2024
Full Accounts Submitted
2 Years 3 Months Ago on 11 Jul 2023
New Charge Registered
2 Years 3 Months Ago on 6 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 4 Apr 2023
Company Re-registered
2 Years 6 Months Ago on 28 Mar 2023
Company Re-registered
2 Years 6 Months Ago on 28 Mar 2023
Guy Robert Phillips Resigned
2 Years 11 Months Ago on 21 Nov 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 13 May 2025
Confirmation statement made on 31 March 2024 with no updates
Submitted on 6 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 28 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 28 Jun 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 13 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 13 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 11 Jul 2023
Repayment History
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