ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Carel U.K. Ltd

Carel U.K. Ltd is an active company incorporated on 22 September 1998 with the registered office located in Chessington, Greater London. Carel U.K. Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03639249
Private limited company
Age
27 years
Incorporated 22 September 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 September 2025 (1 month ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (11 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
Unit 2 Roebuck Place
110 Roebuck Road
Chessington
Surrey
KT9 1EU
Same address for the past 11 years
Telephone
02083913540
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Carel Industries Spa
PSC • PSC
Director • Financial Officer • Spanish • Lives in Spain • Born in Apr 1972
Director • Managing Director • British • Lives in England • Born in Aug 1965
Director • Chief Financial Officer • Italian • Lives in Italy • Born in Apr 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Klingenburg U.K. Ltd
Nigel Hillier 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
£1.89M
Increased by £286K (+18%)
Turnover
£14.06M
Increased by £1.2M (+9%)
Employees
25
Increased by 2 (+9%)
Total Assets
£5.45M
Decreased by £122K (-2%)
Total Liabilities
-£2.08M
Decreased by £334K (-14%)
Net Assets
£3.36M
Increased by £212K (+7%)
Debt Ratio (%)
38%
Decreased by 5.16% (-12%)
Latest Activity
Confirmation Submitted
23 Days Ago on 6 Oct 2025
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Nigel Hillier Resigned
1 Month Ago on 16 Sep 2025
Full Accounts Submitted
11 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year Ago on 4 Oct 2024
Mr Nicola Biondo Appointed
1 Year 9 Months Ago on 19 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 7 Jan 2024
Giandomenico Lombello Resigned
1 Year 10 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years Ago on 5 Oct 2023
Full Accounts Submitted
3 Years Ago on 5 Oct 2022
Get Credit Report
Discover Carel U.K. Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 22 September 2025 with no updates
Submitted on 6 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Termination of appointment of Nigel Hillier as a director on 16 September 2025
Submitted on 16 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 28 Nov 2024
Confirmation statement made on 22 September 2024 with no updates
Submitted on 4 Oct 2024
Appointment of Mr Nicola Biondo as a director on 19 January 2024
Submitted on 19 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 7 Jan 2024
Termination of appointment of Giandomenico Lombello as a director on 14 December 2023
Submitted on 18 Dec 2023
Confirmation statement made on 22 September 2023 with no updates
Submitted on 5 Oct 2023
Full accounts made up to 31 December 2021
Submitted on 5 Oct 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year